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S3 Alliance Limited

NI065895

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

85a Ledwidge Avenue, Ebrington, Londonderry, BT47 6GZ
Incorporated 13/08/2007

Previously known as

Baltrea Limited · until 03/10/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

Officers

Mr Colin Robert James Spence

director · Since 24/02/2014

SALES & MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mrs Carol Duddy

secretary · Since 27/04/2017

Mr Eamonn Michael Lynch

director · Since 02/08/2018

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Colin Robert James Spence

director · Since 24/02/2014

British · United Kingdom · Age 50

Carol Duddy

secretary · Since 27/04/2017

Eamonn Michael Lynch

director · Since 02/08/2018

Irish · Northern Ireland · Age 53

Former

Dorothy May Kane

secretary · Resigned 26/09/2007

Malcolm Joseph Harrison

director · Resigned 26/09/2007

Dorothy May Kane

director · Resigned 26/09/2007

Eamonn Michael Lynch

director · Resigned 17/02/2014

Eamonn Lynch

secretary · Resigned 17/02/2014

Tracy Curran

secretary · Resigned 27/04/2017

Conleth Doherty

director · Resigned 31/05/2020

Persons with Significant Control

S3 Holdings Limited

75–100% shares
75–100% votes

Skeoge Industrial Estate, Beraghmore Road, Londonderry, BT48 8SE

Reg: Ni681134 · Northern Ireland · Private Limited Company

Notified 05/10/2021

Former PSCs

Dolyns Limited

Ceased 05/10/2021

Charges1 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 01/03/2018Registered 01/03/2018

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line185a Ledwidge Avenue
2026-07-19

85A LEDWIDGE AVENUE

post townLondonderry
2026-07-19

LONDONDERRY