About

Registered Number: NI022536
Date of Incorporation: 04/04/1989 (35 years ago)
Company Status: Active
Registered Address: Forestview Unit C, 6 Purdy's Lane, Belfast, Bt8 7ar, Down, BT8 7AR,

 

Having been setup in 1989, Sherwood Systems Ltd has its registered office in Down, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Michael 01 January 2020 - 1
HART, Mary Margaret Joyce 04 April 1989 09 March 2000 1
HART, William Kirk 04 April 1989 09 March 2000 1
Secretary Name Appointed Resigned Total Appointments
MC COY, Marty 27 September 2013 - 1
COULTER, Harold 29 September 2012 27 September 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 18 May 2020
MR01 - N/A 09 January 2020
AD01 - Change of registered office address 13 December 2019
MR04 - N/A 13 December 2019
MR04 - N/A 13 December 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 26 September 2019
AD01 - Change of registered office address 12 April 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 07 September 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 October 2013
AP03 - Appointment of secretary 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
TM01 - Termination of appointment of director 25 October 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 29 October 2012
CH01 - Change of particulars for director 29 October 2012
AP03 - Appointment of secretary 29 October 2012
TM02 - Termination of appointment of secretary 29 October 2012
AA - Annual Accounts 02 October 2012
MISC - Miscellaneous document 17 September 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH03 - Change of particulars for secretary 27 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 08 October 2009
371S(NI) - N/A 27 September 2009
UDM+A(NI) - N/A 27 September 2009
UDM+A(NI) - N/A 10 July 2009
CNRES(NI) - N/A 17 February 2009
CERTC(NI) - N/A 17 February 2009
371S(NI) - N/A 23 September 2008
AC(NI) - N/A 07 July 2008
AC(NI) - N/A 01 November 2007
371S(NI) - N/A 02 October 2007
AC(NI) - N/A 02 November 2006
371S(NI) - N/A 12 October 2006
AC(NI) - N/A 14 November 2005
371S(NI) - N/A 05 October 2005
AC(NI) - N/A 02 November 2004
371S(NI) - N/A 06 October 2004
AC(NI) - N/A 08 October 2003
371S(NI) - N/A 30 September 2003
371S(NI) - N/A 24 September 2002
AC(NI) - N/A 29 May 2002
371S(NI) - N/A 02 October 2001
AC(NI) - N/A 07 July 2001
AC(NI) - N/A 04 April 2001
233(NI) - N/A 04 April 2001
371S(NI) - N/A 28 November 2000
RESOLUTIONS - N/A 04 April 2000
296(NI) - N/A 04 April 2000
296(NI) - N/A 04 April 2000
296(NI) - N/A 04 April 2000
UDM+A(NI) - N/A 04 April 2000
G98-2(NI) - N/A 04 April 2000
G98-2(NI) - N/A 04 April 2000
AC(NI) - N/A 09 February 2000
371S(NI) - N/A 27 September 1999
AC(NI) - N/A 30 January 1999
371S(NI) - N/A 01 October 1998
371S(NI) - N/A 02 October 1997
AC(NI) - N/A 24 September 1997
AC(NI) - N/A 04 October 1996
371S(NI) - N/A 04 October 1996
AC(NI) - N/A 22 September 1995
371S(NI) - N/A 22 September 1995
371S(NI) - N/A 22 September 1994
AC(NI) - N/A 22 September 1994
371S(NI) - N/A 29 September 1993
AC(NI) - N/A 07 September 1993
371A(NI) - N/A 26 October 1992
AC(NI) - N/A 26 October 1992
AC(NI) - N/A 08 May 1992
371A(NI) - N/A 04 March 1992
AC(NI) - N/A 07 January 1991
AR(NI) - N/A 17 December 1990
402(NI) - N/A 21 May 1990
402(NI) - N/A 21 May 1990
296(NI) - N/A 08 January 1990
295(NI) - N/A 08 January 1990
296(NI) - N/A 08 January 1990
UDM+A(NI) - N/A 08 January 1990
RESOLUTIONS - N/A 18 December 1989
CNRES(NI) - N/A 14 December 1989
MEM(NI) - N/A 04 April 1989
ARTS(NI) - N/A 04 April 1989
G23(NI) - N/A 04 April 1989
PUC1(NI) - N/A 04 April 1989
G21(NI) - N/A 04 April 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2020 Outstanding

N/A

Charge over all book debts 03 May 1990 Fully Satisfied

N/A

Floating charge 03 May 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.