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Terminal Stations Limited

NI693996

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

Clockwise Offices River House, 48-60 High Street, Belfast, BT1 2BE
Incorporated 25/01/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

58290
Other software publishing
62012
Business and domestic software development

Officers

Cc Secretaries Limited

secretary · Since 07/02/2023

Also on 61 other boards

Darin Brannan

director · Since 03/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 58

Cc Secretaries Limited

corporate secretary · Since 07/02/2023

Reg: 07472718

Also on 61 other boards

Darin Brannan

director · Since 03/04/2025

American · United States · Age 58

Former

Neil Robertson

director · Resigned 31/03/2025

Maximilian Constant

director · Resigned 05/05/2025

Persons with Significant Control

Former PSCs

Mr. Neil Robertson

Ceased 31/03/2025

Mr. Maximilian Constant

Ceased 05/05/2025

PSC Statements

no individual or entity with signficant control· 05/05/2025

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Clockwise Offices River House
2026-05-04

CLOCKWISE OFFICES RIVER HOUSE

post townBelfast
2026-05-04

BELFAST

officer appointedCC SECRETARIES LIMITED
2026-05-04
officer appointedBRANNAN, Darin
2026-05-04

Filing History24 filings

Confirmation statement

confirmation statement with updates

25/02/20265 pages · PDF
CH04

change corporate secretary company with change date

24/02/20261 page · PDF
CH04

change corporate secretary company with change date

24/02/20261 page · PDF
PSC08

notification of a person with significant control statement

04/02/20262 pages · PDF
PSC07

cessation of a person with significant control

04/02/20261 page · PDF
PSC07

cessation of a person with significant control

04/02/20261 page · PDF
Shares allotted

capital allotment shares

04/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director appointed

appoint person director company with name date

07/04/20252 pages · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/01/20255 pages · PDF
Shares allotted

capital allotment shares

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20245 pages · PDF
PSC changed

change to a person with significant control

25/01/20242 pages · PDF
Director details changed

change person director company with change date

25/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20231 page · PDF
Accounts date changed

change account reference date company current shortened

15/02/20231 page · PDF
AP04

appoint corporate secretary company with name date

08/02/20232 pages · PDF
PSC notified

notification of a person with significant control

02/02/20232 pages · PDF
PSC notified

notification of a person with significant control

02/02/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/02/20232 pages · PDF
Incorporated

incorporation company

25/01/20239 pages · PDF