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Ammi Systems Limited

NI637141

active
Private Limited Company
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

10 CROMAC PLACE, BELFAST, BT7 2JB
Incorporated 16/03/2016

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

61900
Other telecommunications activities

Officers

Mr Rory Andrew Brannigan

director · Since 16/03/2016

MANAGEMENT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Karen Suzanne Mcwhirter

director · Since 16/03/2016

MANAGEMENT CONSULTANT

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Mr Stephen Paul Milner

director · Since 16/03/2016

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 45

Mr Alan Scott Gordon Ritchie

director · Since 01/06/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 6 other boards

Persons with Significant Control

Former PSCs

Mrs Rachel Jane Swann

Ceased 01/02/2024

Mr Rory Andrew Brannigan

Ceased 07/05/2025

Ms Karen Suzanne Mcwhirter

Ceased 07/05/2025

Mr Stephen Paul Milner

Ceased 07/05/2025

Charges4 outstanding

Charge
outstanding

FYI SEEDCORN LP ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LIMITED

Created 09/10/2025Registered 14/10/2025
Charge
outstanding

FYI SEEDCORN LP ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LIMITED

Created 09/10/2025Registered 14/10/2025
Charge
satisfied

FYI SEEDCORN L.P. (REGISTERED NUMBER LP022126) ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LI

Created 17/09/2024Registered 24/09/2024Satisfied 09/05/2025
Charge
satisfied

FYI SEEDCORN L.P. (REGISTERED NUMBER LP022126) ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LI

Created 17/09/2024Registered 24/09/2024Satisfied 09/05/2025
Charge
outstanding

SPRK CAPITAL LIMITED

Created 28/03/2024Registered 28/03/2024
Charge
outstanding

SPRK CAPITAL LIMITED

Created 30/01/2024Registered 30/01/2024
Charge
satisfied

FINSTOCK CAPITAL RESEARCH FINANCE LIMITED

Created 03/02/2023Registered 10/02/2023Satisfied 05/04/2023
Charge
satisfied

FYI SEEDCORN L.P. ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LIMITED

Created 11/02/2022Registered 22/02/2022Satisfied 09/05/2025
Charge
satisfied

FYI SEEDCORN L.P. ACTING BY ITS GENERAL PARTNER FYI SEEDCORN GP LIMITED

Created 11/02/2022Registered 14/02/2022Satisfied 09/05/2025