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Vela Microboards Ni Limited

NI050033

active
private limited guarant nsc
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Aab Group Accountants Dromalane Mill, The Quays, Newry, BT35 8QS
Incorporated 25/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Marian Corrigan

director · Since 25/03/2004

ASSISTANT DIRECTOR SOCIAL SER.

BRITISH · NORTHERN IRELAND

Mr Feargal Padraig Mccormack

director · Since 25/03/2005

CHARTERED ACCOUNTANT

NORTHERN IRISH · NORTHERN IRELAND

Also on 2 other boards

Mrs Alison Rooney

director · Since 17/06/2019

SENSORY DISABILITY TEAM MANAGER SOCIAL W

BRITISH · NORTHERN IRELAND

Mrs Caroline Rebecca Preston

director · Since 08/11/2021

MARKETING MANAGER

BRITISH · NORTHERN IRELAND

Miss Rebecca Sarah Coyle

director · Since 08/11/2021

DIRECTOR

IRISH · NORTHERN IRELAND

Ms Rebecca Coyle

secretary · Since 26/09/2022

Ms Elizabeth Angela Dixon

director · Since 26/09/2022

DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 1 other board

Mr John Christopher Mcandrew

director · Since 26/09/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Marian Corrigan

director · Since 25/03/2004

British · Northern Ireland

Feargal Padraig Mccormack

director · Since 25/03/2005

Northern Irish · Northern Ireland

Alison Rooney

director · Since 17/06/2019

British · Northern Ireland

Rebecca Sarah Coyle

director · Since 08/11/2021

Irish · Northern Ireland

Caroline Rebecca Preston

director · Since 08/11/2021

British · Northern Ireland

John Christopher Mcandrew

director · Since 26/09/2022

British · United Kingdom

Rebecca Coyle

secretary · Since 26/09/2022

Elizabeth Angela Dixon

director · Since 26/09/2022

British · Northern Ireland

Former

Elizabeth Diane Neeson

director · Resigned 15/05/2006

Jill Ruth Harshaw

director · Resigned 13/09/2011

Gary Kenneth Mcgladdery

director · Resigned 18/12/2013

Suzanne Mcstravick

director · Resigned 01/12/2016

Jaqueline Magee

secretary · Resigned 20/01/2019

Jacqueline Anne Magee

director · Resigned 20/01/2019

Fionnaula Mc Andrews

director · Resigned 29/06/2021

Alison Rooney

secretary · Resigned 26/09/2022

Suzanne Mcstravick

director · Resigned 30/09/2024

Persons with Significant Control

Marian Corrigan

Significant control

British · Northern Ireland

Notified 06/04/2016

Mr Feargal Padraig Mccormack

Significant control

Irish · Northern Ireland

Notified 06/04/2016

Former PSCs

Ms Jacqueline Anne Magee

Ceased 20/01/2019

Change History

officer appointed → COYLE, Rebecca
2026-09-21
officer appointed → CORRIGAN, Marian
2026-09-21
officer appointed → COYLE, Rebecca Sarah
2026-09-21
officer appointed → DIXON, Elizabeth Angela
2026-09-21
officer appointed → MCANDREW, John Christopher
2026-09-21
officer appointed → MCCORMACK, Feargal Padraig
2026-09-21
officer appointed → PRESTON, Caroline Rebecca
2026-09-21
officer appointed → ROONEY, Alison
2026-09-21
status → active
2026-09-21

Active

type → private-limited-guarant-nsc
2026-09-21

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Aab Group Accountants Dromalane Mill
2026-09-21

DROMALANE MILL

post town → Newry
2026-09-21

NEWRY

Filing History81 filings

Confirmation statement

confirmation statement with no updates

28/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20261 page · PDF
Director details changed

change person director company with change date

17/04/20262 pages · PDF
PSC changed

change to a person with significant control

17/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/202519 pages · PDF
Director details changed

change person director company with change date

21/08/20252 pages · PDF
PSC changed

change to a person with significant control

21/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20253 pages · PDF
Director resigned

termination director company with name termination date

28/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202419 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202319 pages · PDF
RESOLUTIONS

resolution

09/10/20231 page · PDF
MA

memorandum articles

09/10/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20233 pages · PDF
Director appointed

appoint person director company with name date

17/04/20232 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202319 pages · PDF
Director appointed

appoint person director company with name date

27/09/20222 pages · PDF
AP03

appoint person secretary company with name date

27/09/20222 pages · PDF
TM02

termination secretary company with name termination date

27/09/20221 page · PDF
AP03

appoint person secretary company with name date

26/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202117 pages · PDF
Director resigned

termination director company with name termination date

17/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/12/201917 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
PSC07

cessation of a person with significant control

04/04/20191 page · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
TM02

termination secretary company with name termination date

04/04/20191 page · PDF
Accounts filed

accounts with accounts type full

07/12/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/12/201714 pages · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

06/04/20176 pages · PDF
Accounts filed

accounts with accounts type small

21/12/20167 pages · PDF
Annual return

annual return company with made up date no member list

13/04/20166 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Accounts filed

accounts with accounts type small

09/10/20157 pages · PDF
Director resigned

termination director company with name termination date

18/08/20151 page · PDF
Annual return

annual return company with made up date no member list

27/03/20157 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20146 pages · PDF
Annual return

annual return company with made up date no member list

01/04/20147 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20136 pages · PDF
Annual return

annual return company with made up date no member list

28/03/20137 pages · PDF
Accounts filed

accounts with accounts type small

07/12/20126 pages · PDF
Annual return

annual return company with made up date no member list

20/04/20127 pages · PDF
Accounts filed

accounts with accounts type small

15/12/201112 pages · PDF
Director resigned

termination director company with name

16/09/20114 pages · PDF
Director appointed

appoint person director company with name

16/09/20113 pages · PDF
Annual return

annual return company with made up date no member list

18/05/20117 pages · PDF
Accounts filed

accounts with accounts type small

20/08/201012 pages · PDF
Annual return

annual return company with made up date no member list

06/04/20105 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Accounts filed

accounts with accounts type small

02/02/20105 pages · PDF
371S(NI)

legacy

31/05/20097 pages · PDF
AC(NI)

legacy

07/01/20095 pages · PDF
371S(NI)

legacy

29/04/20088 pages · PDF
AC(NI)

legacy

18/01/20085 pages · PDF
371S(NI)

legacy

06/04/20078 pages · PDF
AC(NI)

legacy

18/01/200711 pages · PDF
296(NI)

legacy

25/04/20064 pages · PDF
371S(NI)

legacy

25/04/20068 pages · PDF
AC(NI)

legacy

28/02/200613 pages · PDF
371S(NI)

legacy

11/05/20058 pages · PDF
296(NI)

legacy

17/06/2004PDF
ARTS(NI)

legacy

25/03/200412 pages · PDF
MEM(NI)

legacy

25/03/20045 pages · PDF
G23(NI)

legacy

25/03/2004PDF
G21(NI)

legacy

25/03/2004PDF