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SMC INVESTMENTS (NI) LIMITED

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

This company is commonly known as Smc Investments (ni) Limited. The company was founded 10 years ago and was given the registration number NI623678. The firm's registered office is in BELFAST. You can find them at C/o Totalis Solutions Limited, Grove Street East, Belfast, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SMC INVESTMENTS (NI) LIMITED
Company Number:NI623678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:C/o Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland, BT5 5GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland, BT5 5GH

Director22 January 2024Active
The Grove Mill, C/O Totalis, Grove Street East, Belfast, Northern Ireland, BT5 5GH

Director05 March 2019Active
C/O Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland, BT5 5GH

Director27 March 2014Active
Arthur House, Arthur Street, Belfast, United Kingdom, BT1 4GB

Director27 March 2014Active

People with Significant Control

Mr Gary Woods
Notified on:01 July 2016
Status:Active
Date of birth:November 1970
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:C/O Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland, BT5 5GH
Nature of control:
  • Significant influence or control
Mrs Elaine Hayes
Notified on:01 July 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:Northern Ireland
Address:C/O Totalis Solutions Limited, Grove Street East, Belfast, Northern Ireland, BT5 5GH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Officers

Appoint person director company with name date.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2021-07-28Accounts

Accounts with accounts type dormant.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-08-05Accounts

Accounts with accounts type dormant.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-10-06Accounts

Change account reference date company previous shortened.

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2015-05-05Address

Change registered office address company with date old address new address.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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