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Stirk, Lamont & Associates Ltd

NI047983

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Incorporated 23/09/2003

Previously known as

Crosswinds Consultants Limited · until 18/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/09/2025

Due 01/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Kevin Drayne

director · Since 28/02/2006

ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Mr Kevin Drayne

secretary · Since 11/10/2006

BRITISH · NORTHERN IRELAND · Age 67

Also on 11 other boards

Mr Peter Brendan Drayne

director · Since 18/04/2011

DIRECTOR

IRISH · NORTHERN IRELAND · Age 71

Also on 16 other boards

Kevin Drayne

director · Since 28/02/2006

British · Northern Ireland · Age 67

Kevin Drayne

secretary · Since 11/10/2006

British

Peter Brendan Drayne

director · Since 18/04/2011

Irish · Northern Ireland · Age 71

Former

Malcolm Joseph Harrison

director · Resigned 17/10/2003

Dorothy May Kane

director · Resigned 17/10/2003

Owen Lamont

secretary · Resigned 11/10/2006

Gareth Mcwilliams

director · Resigned 16/09/2010

Owen Lamont

director · Resigned 11/05/2011

Ray Naugton

director · Resigned 07/10/2016

Nic Stirk

director · Resigned 02/11/2018

Persons with Significant Control

Mr Kevin Drayne

25–50% shares

British · Northern Ireland · Age 67

Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Notified 06/04/2016

Mr Peter Drayne

25–50% shares

British · United Kingdom · Age 71

Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Notified 18/11/2018

Charges3 outstanding

Charge
satisfied

KEYS COMMERCIAL FINANCE LTD

Created 17/12/2014Registered 17/12/2014Satisfied 15/01/2019
charge
outstanding

MICHAEL DRAYNE

Created 24/02/2011Registered 16/03/2011
charge
outstanding

NICHOLAS TREVOR STIRK · OWEN LAMONT · KEVIN COLM DRAYNE

Created 24/02/2011Registered 03/03/2011
charge
outstanding

HSBC BANK PLC

Created 11/01/2006Registered 23/01/2006

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Northern Ireland Science Park
2026-06-12

NORTHERN IRELAND SCIENCE PARK

post townBelfast
2026-06-12

BELFAST

officer appointedDRAYNE, Kevin
2026-06-12
officer appointedDRAYNE, Kevin
2026-06-12
officer appointedDRAYNE, Peter Brendan
2026-06-12