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INSTIL SOFTWARE LIMITED

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

This company is commonly known as Instil Software Limited. The company was founded 20 years ago and was given the registration number NI054248. The firm's registered office is in BELFAST. You can find them at Linen Loft, 27-37 Adelaide Street, Belfast, Antrim. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INSTIL SOFTWARE LIMITED
Company Number:NI054248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2005
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Linen Loft, 27-37 Adelaide Street, Belfast, Antrim, Northern Ireland, BT2 8FH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director21 November 2023Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director10 March 2005Active
4 Rathblane, The Folly, Antrim, BT41 1ST

Secretary10 March 2005Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Secretary01 April 2010Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary10 March 2005Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director01 May 2022Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director01 May 2022Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director01 June 2014Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director10 February 2018Active
Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH

Director01 May 2022Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director10 March 2005Active

People with Significant Control

Ardeelin Holdings Ltd
Notified on:10 January 2024
Status:Active
Country of residence:Northern Ireland
Address:6, Portadown Road, Armagh, Northern Ireland, BT61 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paddy O'Hagan
Notified on:21 November 2023
Status:Active
Date of birth:September 1975
Nationality:Irish
Country of residence:Northern Ireland
Address:Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Ms Jenny Mcclenaghan
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Northern Ireland
Address:Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH
Nature of control:
  • Ownership of shares 25 to 50 percent
Tara Simpson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland, BT2 8FH
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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