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T.S.I. (IRELAND) LTD

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

This company is commonly known as T.s.i. (ireland) Ltd. The company was founded 26 years ago and was given the registration number NI034069. The firm's registered office is in 50 STRANMILLIS EMBANKMENT. You can find them at C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:T.S.I. (IRELAND) LTD
Company Number:NI034069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1998
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:C/o Maneely Mccann, Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director01 March 2024Active
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director01 March 2021Active
17 Glenbank Road, Portadown, Co Armagh, BT62 3SW

Secretary28 April 1998Active
C/O Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BT9 5FL

Director01 May 2012Active
26c Killinchy Road, Comber, Co Down, BT23 5LU

Director28 April 1998Active
C/O Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BT9 5FL

Director01 May 2012Active
42 Campsie Industrial Estate, Mclean Road, Eglinton, Londonderry, Northern Ireland, BT47 3XX

Director01 March 2021Active
C/O Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BT9 5FL

Director01 May 2012Active
17 Glenbank Road, Portadown, Co Armagh, BT62 3SW

Director28 April 1998Active
C/O Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BT9 5FL

Director01 May 2012Active
C/O Maneely Mccann, Aisling House, 50 Stranmillis Embankment, BT9 5FL

Director01 June 2019Active
Rainbow Telecom House, 286 Ballygowan Road, Belfast, Northern Ireland, BT23 6BL

Director20 March 2014Active

People with Significant Control

Radius Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Eurocard Centre, Herald Park, Crewe, England, CW1 6EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Eric David Carson
Notified on:28 April 2017
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:Northern Ireland
Address:42 Campsie Industrial Estate, Mclean Road, Londonderry, Northern Ireland, BT47 3XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Thomas Hamill
Notified on:28 April 2017
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:Northern Ireland
Address:42 Campsie Industrial Estate, Mclean Road, Londonderry, Northern Ireland, BT47 3XX
Nature of control:
  • Right to appoint and remove directors
Mrs Diane Hamill
Notified on:28 April 2017
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Northern Ireland
Address:42 Campsie Industrial Estate, Mclean Road, Londonderry, Northern Ireland, BT47 3XX
Nature of control:
  • Right to appoint and remove directors
Ms Noreen Longley
Notified on:28 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Address:C/O Maneely Mccann, 50 Stranmillis Embankment, BT9 5FL
Nature of control:
  • Significant influence or control
Mr Stuart Carson
Notified on:28 April 2017
Status:Active
Date of birth:January 1979
Nationality:British
Address:C/O Maneely Mccann, 50 Stranmillis Embankment, BT9 5FL
Nature of control:
  • Significant influence or control
Mrs Elizabeth Carson
Notified on:28 April 2017
Status:Active
Date of birth:April 1949
Nationality:British
Address:C/O Maneely Mccann, 50 Stranmillis Embankment, BT9 5FL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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