General information

Name:

Secretary Services Limited

Office Address:

422 Lisburn Road BT9 6GN Belfast

Number: NI031848

Incorporation date: 1997-01-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Secretary Services came into being in 1997 as a company enlisted under no NI031848, located at BT9 6GN Belfast at 422 Lisburn Road. The firm has been in business for twenty three years and its status at the time is active. This firm's declared SIC number is 96090 which means Other service activities not elsewhere classified. The company's latest annual accounts were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was filed on 2020-01-23.

At the moment, there’s a single managing director in the company: Martin M. (since 2012-01-25). For eight years John C., had fulfilled assigned duties for the following company till the resignation in August 2005. At least one secretary in this firm is a limited company, specifically Renada Limited.

Alistair S. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Martin M.

Role: Director

Appointed: 25 January 2012

Latest update: 6 January 2020

Role: Corporate Secretary

Appointed: 23 August 2005

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 6 January 2020

Role: Corporate Director

Appointed: 23 August 2005

Address: Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Latest update: 6 January 2020

People with significant control

Alistair S.
Notified on 19 July 2017
Nature of control:
over 3/4 of shares
Helen A.
Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 06 February 2021
Confirmation statement last made up date 23 January 2020
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Other Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2018/12/31 (AA)
filed on: 24th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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