Outsource Solutions (Ni) Ltd

NI037743

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

3 Plasketts Close, Antrim, Co. Antrim, BT41 4LY

Incorporated 19/01/2000

Previously known as

Secure It Systems (Ni) Ltd · until 28/06/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Terrance John Moore

director · Since 17/02/2000

MANAGER

NORTHERN IRISH · NORTHERN IRELAND · Age 55

Also on 7 other boards

Mr Eamonn Bunting

director · Since 01/09/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Terrance John Moore

director · Since 17/02/2000

Northern Irish · Northern Ireland · Age 55

Eamonn Bunting

director · Since 01/09/2019

Irish · Northern Ireland · Age 57

Former

Robert Desmond Palmer

director · Resigned 17/02/2000

Valerie June Moore

secretary · Resigned 31/08/2011

Valerie June Moore

director · Resigned 31/08/2011

Persons with Significant Control

Outsource Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Plasketts Close, Antrim, BT41 4LY

Reg: Ni681378 · Companies House Belfast · Private Company Limited By Shares

Notified 31/12/2022

Former PSCs

Mr Terrance John Moore

Ceased 31/12/2022

Mrs Valerie June Moore

Ceased 31/12/2022

Charges1 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 09/06/2017Registered 16/06/2017

Change History

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 3 Plasketts Close

2026-08-08

3 PLASKETTS CLOSE

post town → Co. Antrim

2026-08-08

CO. ANTRIM

officer appointed → BUNTING, Eamonn

2026-08-08

officer appointed → MOORE, Terrance John

2026-08-08