Profile

Company number
NI024466
Status
Active
Incorporation
1990-05-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
DEVEREUX, Trudi Secretary 2025-09-18
ADAMS, Gerald Patrick Director 2006-02-28 Mar 1958 Irish
GLENNON, William Augustine Director 1990-05-14 May 1958 Irish
Show 13 resigned officers
Name Role Appointed Resigned
HOWAT, Alan John Secretary 2018-05-31 2026-01-01
MCKEOWN, Shane Secretary 1990-05-14 2006-02-28
THROUP, Deborah Armstrong Secretary 2017-12-31 2018-05-31
TOOLIN, Graeme Frank Bridle Secretary 2006-01-28 2017-12-31
DOBEY, Martin Director 2004-10-12 2006-03-16
DUFFY, Ian Director 1999-01-01 2002-04-26
DWYER, Jo Director 2003-09-01 2006-02-28
HAGAN, Barry James Director 2001-06-04 2004-04-30
KELLS, Ronald David Director 2000-04-28 2002-06-30
KING, Kevin Director 1990-05-14 2004-12-31
O'BOYLE, Declan Director 1990-05-14 1999-09-14
THOMPSON, Ken Director 1990-05-14 2005-09-30
WILSON, Martin Joseph Director 1998-12-16 2002-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Augustine Glennon Individual ownership-of-shares-75-to-100-percent-as-firm, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-04-30 CS01 confirmation-statement confirmation statement with no updates
2026-01-12 TM02 officers termination secretary company with name termination date
2025-10-08 AA accounts accounts with accounts type full
2025-09-18 AP03 officers appoint person secretary company with name date
2025-05-15 CS01 confirmation-statement confirmation statement with no updates
2024-10-30 AA accounts accounts with accounts type full
2024-05-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-10 AA accounts accounts with accounts type full
2023-05-11 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type full
2022-05-04 CS01 confirmation-statement confirmation statement with no updates
2021-10-01 AA accounts accounts with accounts type full
2021-05-12 CS01 confirmation-statement confirmation statement with no updates
2020-11-25 AA accounts accounts with accounts type full
2020-05-01 CS01 confirmation-statement confirmation statement with no updates
2019-09-26 AA accounts accounts with accounts type total exemption full
2019-05-08 CS01 confirmation-statement confirmation statement with no updates
2018-10-04 AA accounts accounts with accounts type total exemption full
2018-05-31 TM02 officers termination secretary company with name termination date
2018-05-31 AP03 officers appoint person secretary company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page