This company is commonly known as Action Point Technology Services Ltd. The company was founded 5 years ago and was given the registration number NI657758. The firm's registered office is in LISBURN. You can find them at Garvey Studios, Longstone Street, Lisburn, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | ACTION POINT TECHNOLOGY SERVICES LTD |
|---|---|---|
| Company Number | : | NI657758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Garvey Studios, Longstone Street, Lisburn, United Kingdom, BT28 1TP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garvey Studios, Longstone Street, Lisburn, United Kingdom, BT28 1TP | Secretary | 22 December 2021 | Active |
| Garvey Studios, Longstone Street, Lisburn, United Kingdom, BT28 1TP | Director | 22 December 2021 | Active |
| Garvey Studios, Longstone Street, Lisburn, United Kingdom, BT28 1TP | Director | 22 December 2021 | Active |
| Clonlara House, Church Road, Clonlara, Ireland, V94 RP4V | Secretary | 13 December 2018 | Active |
| Ennistowel House, Woolhara, Douglas Road, Cork, Ireland, | Secretary | 19 October 2021 | Active |
| Clonlara House, Church Road, Clonlara, Ireland, V94 RP4V | Director | 13 December 2018 | Active |
| Ennistowel House, Woolhara, Douglas Road, Cork, Ireland, T12 N9C2 | Director | 13 December 2018 | Active |
| 9, Hill Crest Manor, Newport, Ireland, | Director | 19 October 2021 | Active |
| Mr Colm Piercy | ||
| Notified on | : | 22 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 15 Pembroke Street Lower, Dublin, Dublin 2, Ireland, |
| Nature of control | : |
|
| Mr John Savage | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | 9 Hill Crest Manor, Newport, Ireland, V94 HYH5 |
| Nature of control | : |
|
| Mr David Jeffreys | ||
| Notified on | : | 13 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | Ireland |
| Address | : | Clonlara House, Church Road, Clonlara, Ireland, V94 RP4V |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Change of name | Certificate change of name company. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint person director company with name date. | Download |
| 2022-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-14 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-12 | Officers | Appoint person director company with name date. | Download |
| 2021-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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