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T.S.I. (Ireland) Ltd

NI034069

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

42 Campsie Industrial Estate Mclean Road, Eglinton, Londonderry, BT47 3XX
Incorporated 28/04/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2025

Due 12/05/2026

Overdue

Industry

61100
Wired telecommunications activities
61200
Wireless telecommunications activities

Officers

Mr Simon Cowley

director · Since 01/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 23 other boards

Mr Simeon Thomas Irvine

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 31 other boards

Simon Cowley

director · Since 01/03/2024

British · England · Age 37

Simeon Thomas Irvine

director · Since 13/11/2025

British · United Kingdom · Age 59

Former

Samuel Mc Crea

director · Resigned 09/10/2015

Elizabeth Margaret Matilda Carson

director · Resigned 10/11/2017

Eric David Carson

director · Resigned 01/03/2021

Martin Thomas Hamill

secretary · Resigned 01/03/2021

Martin Thomas Hamill

director · Resigned 01/03/2021

Diane Hamill

director · Resigned 01/03/2021

Stuart Carson

director · Resigned 01/03/2021

Noreen Longley

director · Resigned 01/03/2021

Peter Mc Conville

director · Resigned 01/03/2021

Colin Nigel Dowds

director · Resigned 01/03/2024

Lee John Everett

director · Resigned 13/11/2025

Persons with Significant Control

Radius Limited

75–100% shares
75–100% votes

Eurocard Centre, Herald Park, Crewe, CW1 6EG

Reg: 08260702 · Companies House · Private Limited Company

Notified 01/03/2021

Former PSCs

Mr Eric David Carson

Ceased 01/03/2021

Mrs Elizabeth Carson

Ceased 10/11/2017

Mr Martin Thomas Hamill

Ceased 01/03/2021

Mrs Diane Hamill

Ceased 01/03/2021

Ms Noreen Longley

Ceased 28/04/2018

Mr Stuart Carson

Ceased 28/04/2018

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 02/12/2021Satisfied 14/08/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 02/12/2021Satisfied 14/08/2023
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 29/11/2021Registered 02/12/2021Satisfied 14/08/2023
Charge
satisfied

ULSTER BANK LIMITED

Created 20/09/2013Registered 03/10/2013Satisfied 09/01/2020
charge
satisfied

ULSTER BANK

Created 15/01/2013Registered 18/01/2013Satisfied 11/01/2021

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line142 Campsie Industrial Estate Mclean Road
2026-06-05

42 CAMPSIE INDUSTRIAL ESTATE MCLEAN ROAD

post townLondonderry
2026-06-05

LONDONDERRY

officer appointedCOWLEY, Simon
2026-06-05
officer appointedIRVINE, Simeon Thomas
2026-06-05