TERMINAL STATIONS LIMITED
Overview
| Company Name | TERMINAL STATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI693996 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TERMINAL STATIONS LIMITED?
- Other software publishing (58290) / Information and communication
- Business and domestic software development (62012) / Information and communication
Where is TERMINAL STATIONS LIMITED located?
| Registered Office Address | Clockwise Offices River House 48-60 High Street BT1 2BE Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TERMINAL STATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TERMINAL STATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for TERMINAL STATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Cc Secretaries Limited on Jan 22, 2026 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Cc Secretaries Limited on Jan 22, 2026 | 1 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of Maximilian Constant as a person with significant control on May 05, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Neil Robertson as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Termination of appointment of Maximilian Constant as a director on May 05, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Darin Brannan as a director on Apr 03, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Robertson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr. Neil Robertson as a person with significant control on Oct 02, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr. Neil Robertson on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 32 Belfast Road Holywood BT18 9EL Northern Ireland to Clockwise Offices River House 48-60 High Street Belfast BT1 2BE on Jul 21, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Appointment of Cc Secretaries Limited as a secretary on Feb 07, 2023 | 2 pages | AP04 | ||||||||||||||
Notification of Maximilian Constant as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Notification of Neil Robertson as a person with significant control on Jan 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 02, 2023 | 2 pages | PSC09 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TERMINAL STATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CC SECRETARIES LIMITED | Secretary | 1st Floor Suffolk Way TN13 1YL Sevenoaks C/O Wilson Partners Limited Kent England |
| 188831450001 | ||||||||||
| BRANNAN, Darin | Director | River House 48-60 High Street BT1 2BE Belfast Clockwise Offices Northern Ireland | United States | American | 334354560001 | |||||||||
| CONSTANT, Maximilian | Director | River House 48-60 High Street BT1 2BE Belfast Clockwise Offices Northern Ireland | United States | American | 304702610001 | |||||||||
| ROBERTSON, Neil, Mr. | Director | River House 48-60 High Street BT1 2BE Belfast Clockwise Offices Northern Ireland | Northern Ireland | British | 267007540002 |
Who are the persons with significant control of TERMINAL STATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Maximilian Constant | Jan 31, 2023 | River House 48-60 High Street BT1 2BE Belfast Clockwise Offices Northern Ireland | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr. Neil Robertson | Jan 31, 2023 | River House 48-60 High Street BT1 2BE Belfast Clockwise Offices Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TERMINAL STATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 25, 2023 | Jan 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0