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Everwatch Limited (registration number NI059057) is a private limited company legally formed on 2006-04-24. This firm has its registered office at Mercury House, 7 Portman Business Park, Lisburn BT28 2XF. Everwatch Limited is operating under SIC: 99999 that means "dormant company".

Company details

Name	Everwatch Limited
Number	NI059057
Date of Incorporation:	24th April 2006
End of financial year:	30 April
Address:	Mercury House, 7 Portman Business Park, Lisburn, BT28 2XF
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Liam C. (appointed on 29 November 2010), Francis C. (appointment date: 24 April 2006). 1 secretary is also present: Francis C. (appointed on 29 November 2010). The official register lists 2 persons of significant control, namely: Liam C. owns 1/2 or less of shares, Francis C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	1	1	1	1
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

People with significant control

Liam C.

6 April 2016

Nature of control:	25-50% shares

Francis C.

6 April 2016 - 19 April 2023

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Thursday 11th April 2024 filed on: 24th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Thursday 11th April 2024 filed on: 24th, April 2024 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 11th April 2024) of a secretary filed on: 24th, April 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 11th April 2024 filed on: 24th, April 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2023 filed on: 3rd, October 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 22nd, January 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 4th, September 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 14th, March 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 15th, January 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2016 filed on: 20th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 3rd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 3rd February 2016 capital
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2015 filed on: 10th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd February 2015 capital
(AA) Dormant company accounts reported for the period up to Wednesday 30th April 2014 filed on: 9th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 11th February 2014 capital
(AA) Dormant company accounts reported for the period up to Tuesday 30th April 2013 filed on: 3rd, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th April 2012 filed on: 25th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Friday 18th February 2011 from C/O Everwatch Cctv Limited Mercury House 7 Portman Business Park Lisburn County Antrim BT28 2XF Northern Ireland filed on: 18th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 18th, February 2011 \| annual return	Free Download (3 pages)
(CH03) On Monday 29th November 2010 secretary's details were changed filed on: 17th, February 2011 \| officers	Free Download (1 page)
(CH01) On Monday 29th November 2010 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 29th November 2010 director's details were changed filed on: 17th, February 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 7th January 2011. filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Monday 29th November 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 7th January 2011 from C/O Mr Frank Cullen Mercury House 7 Portman Business Park Lisburn Co. Antrim BT28 2XF United Kingdom filed on: 7th, January 2011 \| address	Free Download (1 page)
(AD01) Change of registered office on Friday 7th January 2011 from C/O Everwatch Limited Mercury House 7 Portman Business Park Lisburn County Antrim BT28 2XF Northern Ireland filed on: 7th, January 2011 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Friday 7th January 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 7th January 2011) of a secretary filed on: 7th, January 2011 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 24th, November 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Friday 11th June 2010 from Unit 20 Edgar Industrial Estate Comber Road Carryduff BT8 8AW filed on: 11th, June 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 11th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH01) On Monday 1st February 2010 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
(CH03) On Monday 1st February 2010 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 24th April 2009 filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 24th April 2007 filed on: 25th, March 2010 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 8th, February 2010 \| accounts	Free Download (5 pages)
(AC(NI)) 30/04/08 annual accts filed on: 8th, March 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 24/04/08 annual return shuttle filed on: 28th, July 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 30/04/07 annual accts filed on: 28th, February 2008 \| accounts	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 11th, January 2007 \| address	Free Download (1 page)
(296(NI)) On Thursday 11th January 2007 Change of dirs/sec filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(296(NI)) On Thursday 11th January 2007 Change of dirs/sec filed on: 11th, January 2007 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 6th, November 2006 \| address	Free Download (1 page)
(296(NI)) On Monday 6th November 2006 Change of dirs/sec filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(296(NI)) On Monday 6th November 2006 Change of dirs/sec filed on: 6th, November 2006 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, April 2006 \| incorporation	Free Download (20 pages)

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