DIRECTORSHIP AND SECRETARY SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Directorship And Secretary Service Ltd. The company was founded 5 years ago and was given the registration number NI672281. The firm's registered office is in BELFAST. You can find them at 37 Kells Avenue, , Belfast, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | DIRECTORSHIP AND SECRETARY SERVICE LTD |
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| Company Number | : | NI672281 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | Northern - Ireland |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 37 Kells Avenue, Belfast, Northern Ireland, BT11 9LB |
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| Country Origin | : | NORTHERN IRELAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 37, Kells Avenue, Belfast, Northern Ireland, BT11 9LB | Director | 03 September 2020 | Active |
People with Significant Control
| Mr Thomas Michel |
| Notified on | : | 09 August 2023 |
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| Status | : | Active |
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| Date of birth | : | August 1967 |
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| Nationality | : | German |
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| Country of residence | : | Northern Ireland |
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| Address | : | 37, Kells Avenue, Belfast, Northern Ireland, BT11 9LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Quantumtechnik Unltd |
| Notified on | : | 03 September 2020 |
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| Status | : | Active |
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| Country of residence | : | Northern Ireland |
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| Address | : | 37, Kells Avenue, Belfast, Northern Ireland, BT11 9LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2025 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 year ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (0 months remaining)