Time Associates (Ireland) Limited

NI057260

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG

Incorporated 18/11/2005

Previously known as

Time Associates (Ni) Limited · until 15/12/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Fergal Collins

secretary · Since 18/11/2005

IRISH · IRELAND · Age 59

Also on 3 other boards

Mr Fergal Collins

director · Since 18/11/2005

DIRECTOR

IRISH · IRELAND · Age 59

Also on 3 other boards

Ms Louise Heaney

director · Since 18/11/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Director Martin Patrick Magennis

director · Since 18/11/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Also on 4 other boards

Fergal Collins

secretary · Since 18/11/2005

Irish

Fergal Collins

director · Since 18/11/2005

Irish · Ireland · Age 59

Louise Heaney

director · Since 18/11/2005

British · Northern Ireland · Age 58

Martin Patrick Magennis

director · Since 18/11/2005

British · Northern Ireland · Age 60

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 18/11/2005

Cs Director Services Limited

corporate director · Resigned 18/11/2005

Persons with Significant Control

Director Martin Patrick Magennis

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 60

16, Knockbracken Manor, Belfast, BT8 6WQ

Notified 06/04/2016

Mr Fergal Collins

25–50% shares

25–50% votes

Appoint directors

Irish · Northern Ireland · Age 59

45, Old Colin Road, Belfast, BT17 0NS

Notified 06/04/2016

Ms Louise Heaney

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 58

1, Cheltenham Park, Belfast, BT6 0HR

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ULSTER BANK

Created 25/01/2010Registered 12/02/2010Satisfied 20/07/2022

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Linenhall Exchange

2026-08-12

LINENHALL EXCHANGE

post town → Belfast

2026-08-12

BELFAST

officer appointed → COLLINS, Fergal

2026-08-12

officer appointed → COLLINS, Fergal

2026-08-12

officer appointed → HEANEY, Louise

2026-08-12

officer appointed → MAGENNIS, Martin Patrick, Director

2026-08-12