Outsource Solutions (Ni) Ltd

NI037743

active

Private Limited Company

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, CO. ANTRIM, BT41 4LY

Incorporated 19/01/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

satisfied

CLOSE INVOICE FINANCE LIMITED

Created 08/06/2017Registered 19/06/2017Satisfied 02/03/2020

Charge

outstanding

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

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

charge

satisfied

SANTANDER UK PLC

Created 08/11/2012Registered 14/11/2012Satisfied 25/07/2017

charge

satisfied

SANTANDER UK PLC

Created 08/11/2012Registered 14/11/2012Satisfied 25/07/2017

charge

satisfied

PRESBYTERIAN MUTUAL SOCIETY LIMITED

Created 21/05/2007Registered 04/06/2007Satisfied 20/05/2010

charge

satisfied

ULSTER BANK LIMITED

Created 23/05/2005Registered 07/06/2005Satisfied 14/11/2012