Tanis Limited

NI033821

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O A&L Goodbody Northern Ireland, 42-46 Fountain Street, Belfast, BT1 5EF

Incorporated 13/03/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

70100

Activities of head offices

Officers

John Gerald Martin O'Connell

director · Since 13/03/1998

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 73

Goodbody Northern Ireland Secretarial Limited

secretary · Since 19/02/2008

Also on 11 other boards

Patrick Joseph Byrne

director · Since 29/02/2008

CHIEF EXECUTIVE

IRISH · IRELAND · Age 67

Mr Keith Butler

director · Since 16/03/2020

DIRECTOR

IRISH · IRELAND · Age 50

John Gerald Martin O'Connell

director · Since 13/03/1998

Irish · Northern Ireland · Age 73

Goodbody Northern Ireland Secretarial Limited

corporate secretary · Since 19/02/2008

Reg: NI059866

Also on 11 other boards

Patrick Joseph Byrne

director · Since 29/02/2008

Irish · Ireland · Age 67

Keith Butler

director · Since 16/03/2020

Irish · Ireland · Age 50

Former

Peter Doyle

director · Resigned 22/12/2015

Peter Doyle

director · Resigned 31/01/2016

Persons with Significant Control

Mr. John Gerald Martin O'Connell

50–75% shares

Irish · Northern Ireland · Age 73

C/O A&L Goodbody Northern Ireland, Belfast, BT1 5EF

Notified 06/04/2016

Change History

status → active

2026-06-20

Active

type → ltd

2026-06-20

Private Limited Company

address line1 → C/O A&L Goodbody Northern Ireland

2026-06-20

C/O A&L GOODBODY NORTHERN IRELAND

post town → Belfast

2026-06-20

BELFAST