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ADVANCED OVERWATCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Overwatch Limited. The company was founded 7 years ago and was given the registration number NI644972. The firm's registered office is in COLERAINE. You can find them at Units 1-3 Loughanhill Industrial Estate, Gateside Road, Coleraine, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ADVANCED OVERWATCH LIMITED
Company Number:NI644972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2017
End of financial year:30 September 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43210 - Electrical installation
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62030 - Computer facilities management activities
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Units 1-3 Loughanhill Industrial Estate, Gateside Road, Coleraine, Northern Ireland, BT52 2NR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Beresford House, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE

Director31 March 2019Active
1st Floor, Beresford House, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE

Director01 August 2017Active
Units 1-3, Loughanhill Industrial Estate, Gateside Road, Coleraine, Northern Ireland, BT52 2NR

Director01 August 2017Active
Beresford House, 2 Beresford Road, Second Floor, Coleraine, Northern Ireland, BT52 1GE

Director14 July 2017Active
Beresford House, 2 Beresford Road, Second Floor, Coleraine, Northern Ireland, BT52 1GE

Director03 April 2017Active
The Annex, Beresford House, Beresford Road, Coleraine, Northern Ireland, BT52 1GE

Director01 August 2017Active
Beresford House, 2 Beresford Road, Second Floor, Coleraine, Northern Ireland, BT52 1GE

Corporate Director03 April 2017Active

People with Significant Control

Mr Daryl Archer
Notified on:01 February 2021
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Northern Ireland
Address:1st Floor, Beresford House, Coleraine, Northern Ireland, BT52 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karl Scot Fleming
Notified on:27 March 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:Northern Ireland
Address:Units 1-3, Loughanhill Industrial Estate, Coleraine, Northern Ireland, BT52 2NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Patrick Steven Logue
Notified on:27 March 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:Northern Ireland
Address:1st Floor, Beresford House, Coleraine, Northern Ireland, BT52 1GE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Alan Richard Webb
Notified on:02 December 2017
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:Northern Ireland
Address:The Annex, Beresford House, Coleraine, Northern Ireland, BT52 1GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Url Results Limited
Notified on:03 April 2017
Status:Active
Country of residence:Northern Ireland
Address:Beresford House, 2 Beresford Road, Coleraine, Northern Ireland, BT52 1GE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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