Back to search

The Cloud Simplified Limited

NI035327

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 Ferguson Drive, Lisburn, BT28 2EX
Incorporated 14/12/1998

Previously known as

Triskele Communication Services Ltd · until 12/12/2014
Triskele It Ltd · until 10/01/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mrs Paula Lynch

secretary · Since 31/01/2014

Mr Derek Rodney Jackson

director · Since 16/02/2026

BRITISH · ENGLAND · Age 55

Also on 19 other boards

Mr Espe Du Plessis

director · Since 16/02/2026

BRITISH · ENGLAND · Age 41

Also on 22 other boards

Paula Lynch

secretary · Since 31/01/2014

Espe Du Plessis

director · Since 16/02/2026

British · England · Age 41

Derek Rodney Jackson

director · Since 16/02/2026

British · England · Age 55

Former

Peadar James O'Byrne

director · Resigned 12/10/2011

Patricia Maria O'Byrne

secretary · Resigned 12/10/2011

Martin Mcallister

secretary · Resigned 31/01/2014

Martin Jospeh Mcallister

director · Resigned 03/06/2016

Richard Kennedy

director · Resigned 27/07/2021

Francis Iain O'Kane

director · Resigned 16/02/2026

Persons with Significant Control

Xperience Group Holdings Ltd

75–100% shares

11, Ferguson Drive, Lisburn, BT28 2EX

Reg: Ni072792 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC AS SECURITY AGENT

Created 09/02/2023Registered 22/02/2023
Charge
satisfied

NORTHERN BANK LIMITED

Created 28/02/2022Registered 28/02/2022Satisfied 19/12/2022

Change History

officer appointed → LYNCH, Paula
2026-05-08
officer appointed → DU PLESSIS, Espe
2026-05-08
officer appointed → JACKSON, Derek Rodney
2026-05-08
status → active
2026-05-08

Active

post town → Lisburn
2026-05-08

LISBURN

type → ltd
2026-05-08

Private Limited Company

address line1 → 11 Ferguson Drive
2026-05-08

11 FERGUSON DRIVE

Filing History93 filings

Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Director appointed

appoint person director company with name date

16/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type small

25/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/12/20233 pages · PDF
Accounts filed

accounts with accounts type small

14/09/20238 pages · PDF
RESOLUTIONS

resolution

25/04/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/202384 pages · PDF
MA

memorandum articles

16/01/202324 pages · PDF
RESOLUTIONS

resolution

16/01/20232 pages · PDF
RP04AR01

second filing of annual return with made up date

20/12/202223 pages · PDF
MR04

mortgage satisfy charge full

19/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20223 pages · PDF
RESOLUTIONS

resolution

27/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20217 pages · PDF
Director resigned

termination director company with name termination date

04/08/20211 page · PDF
Accounts filed

accounts with accounts type small

02/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

03/10/20178 pages · PDF
Director appointed

appoint person director company with name date

06/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts filed

accounts with accounts type small

29/09/20167 pages · PDF
Director resigned

termination director company with name termination date

03/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20166 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/20144 pages · PDF
RESOLUTIONS

resolution

12/12/20149 pages · PDF
CERTNM

certificate change of name company

12/12/20142 pages · PDF
CONNOT

change of name notice

12/12/20142 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20147 pages · PDF
AP03

appoint person secretary company with name

28/02/20142 pages · PDF
TM02

termination secretary company with name

28/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20135 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20135 pages · PDF
Accounts filed

accounts with accounts type small

01/10/20129 pages · PDF
Address changed

change registered office address company with date old address

16/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20124 pages · PDF
AP03

appoint person secretary company with name

17/01/20122 pages · PDF
TM02

termination secretary company with name

17/01/20121 page · PDF
Director resigned

termination director company with name

17/01/20121 page · PDF
Director appointed

appoint person director company with name

17/01/20122 pages · PDF
Director appointed

appoint person director company with name

17/01/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20104 pages · PDF
Director details changed

change person director company

22/12/20092 pages · PDF
CH03

change person secretary company with change date

22/12/20091 page · PDF
AC(NI)

legacy

01/09/20097 pages · PDF
371S(NI)

legacy

05/03/20096 pages · PDF
AC(NI)

legacy

05/09/20087 pages · PDF
371S(NI)

legacy

17/01/20086 pages · PDF
AC(NI)

legacy

09/11/20078 pages · PDF
AC(NI)

legacy

24/04/20078 pages · PDF
AC(NI)

legacy

04/04/20078 pages · PDF
371S(NI)

legacy

14/02/20076 pages · PDF
371S(NI)

legacy

10/03/20068 pages · PDF
371SR(NI)

legacy

02/02/20056 pages · PDF
371S(NI)

legacy

03/11/20044 pages · PDF
371S(NI)

legacy

03/11/20044 pages · PDF
G98-2(NI)

legacy

05/10/20043 pages · PDF
AC(NI)

legacy

04/10/20041 page · PDF
296(NI)

legacy

19/08/20042 pages · PDF
295(NI)

legacy

17/08/2004PDF
AC(NI)

legacy

21/11/20031 page · PDF
AC(NI)

legacy

04/11/20021 page · PDF
RESOLUTIONS

resolution

04/11/2002PDF
CNRES(NI)

legacy

10/01/20022 pages · PDF
371S(NI)

legacy

19/12/20015 pages · PDF
371S(NI)

legacy

19/12/20015 pages · PDF
AC(NI)

legacy

12/11/20012 pages · PDF
AC(NI)

legacy

12/11/2001PDF
371S(NI)

legacy

14/01/20003 pages · PDF
295(NI)

legacy

04/01/1999PDF
296(NI)

legacy

04/01/1999PDF
296(NI)

legacy

04/01/1999PDF
G23(NI)

legacy

14/12/19982 pages · PDF
ARTS(NI)

legacy

14/12/19987 pages · PDF
MEM(NI)

legacy

14/12/19988 pages · PDF
Incorporated

incorporation company

14/12/199822 pages · PDF
G21(NI)

legacy

14/12/1998PDF