Back to search

Profitec Solutions Ltd

NI073890

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

Enisca Limited Derryloran Industrial Estate, Sandholes Road, Cookstown, BT80 9LU
Incorporated 23/09/2009

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

43210
Electrical installation

Officers

Renew Nominees Limited

secretary · Since 28/11/2022

BRITISH

Also on 54 other boards

Renew Corporate Director Limited

director · Since 28/11/2022

BRITISH

Also on 57 other boards

Mr Tom De La Motte

director · Since 28/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr Michael Andrew Tarr

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Paul Denis Mcmahon

director · Since 01/04/2024

DIRECTOR

IRISH · ENGLAND · Age 59

Also on 8 other boards

Tom De La Motte

director · Since 28/11/2022

British · England · Age 56

Renew Nominees Limited

corporate secretary · Since 28/11/2022

Reg: 02347041

Also on 54 other boards

Renew Corporate Director Limited

corporate director · Since 28/11/2022

Reg: 04843611

Also on 57 other boards

Michael Andrew Tarr

director · Since 01/04/2024

British · England · Age 55

Paul Denis Mcmahon

director · Since 01/04/2024

Irish · England · Age 59

Former

Dorothy May Kane

secretary · Resigned 23/09/2009

Shauna Bennett

secretary · Resigned 28/11/2014

Declan Bennett

director · Resigned 28/11/2022

Rory Hampsey

secretary · Resigned 28/11/2022

Thomas Aidan Ruddy

director · Resigned 28/11/2022

Rory Hampsey

director · Resigned 01/10/2023

Conor Joseph King

director · Resigned 01/04/2024

Persons with Significant Control

J. Browne Construction Company Limited

75–100% shares

3125, Thorpe Park, Leeds, LS15 8ZB

Notified 01/04/2025

Former PSCs

Enisca Limited

Ceased 31/10/2017

Enisca Group Limited

Ceased 01/04/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 07/10/2024Satisfied 29/10/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 22/12/2022Registered 23/12/2022Satisfied 29/10/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2022Registered 31/03/2022Satisfied 29/11/2022
charge
satisfied

ULSTER BANK

Created 18/10/2010Registered 22/10/2010Satisfied 18/04/2016

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Enisca Limited Derryloran Industrial Estate
2026-06-09

ENISCA LIMITED DERRYLORAN INDUSTRIAL ESTATE

post townCookstown
2026-06-09

COOKSTOWN

officer appointedRENEW NOMINEES LIMITED
2026-06-09
officer appointedDE LA MOTTE, Tom
2026-06-09
officer appointedMCMAHON, Paul Denis
2026-06-09
officer appointedTARR, Michael Andrew
2026-06-09
officer appointedRENEW CORPORATE DIRECTOR LIMITED
2026-06-09