Founded in 1998, T.S.I. (Ireland) Ltd have registered office in 50 Stranmillis Embankment, Belfast. The business has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARSON, Eric David | 28 April 1998 | - | 1 |
| CARSON, Stuart | 01 May 2012 | - | 1 |
| HAMILL, Diane | 01 May 2012 | - | 1 |
| HAMILL, Martin Thomas | 28 April 1998 | - | 1 |
| LONGLEY, Noreen | 01 May 2012 | - | 1 |
| MC CONVILLE, Peter | 01 June 2019 | - | 1 |
| CARSON, Elizabeth Margaret Matilda | 01 May 2012 | 10 November 2017 | 1 |
| MC CREA, Samuel | 20 March 2014 | 09 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AAMD - Amended Accounts | 18 February 2020 | |
| MR04 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| AP01 - Appointment of director | 09 September 2019 | |
| CS01 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| CS01 - N/A | 31 May 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| PSC07 - N/A | 30 April 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| PSC07 - N/A | 15 February 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AA - Annual Accounts | 04 January 2018 | |
| CS01 - N/A | 12 May 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 31 October 2016 | |
| AR01 - Annual Return | 19 May 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| TM01 - Termination of appointment of director | 09 October 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| RP04 - N/A | 11 December 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2014 | |
| AA - Annual Accounts | 03 November 2014 | |
| AR01 - Annual Return | 06 May 2014 | |
| AP01 - Appointment of director | 25 March 2014 | |
| AA - Annual Accounts | 21 October 2013 | |
| MR01 - N/A | 03 October 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AP01 - Appointment of director | 10 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| CH01 - Change of particulars for director | 10 May 2012 | |
| AA - Annual Accounts | 21 October 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 07 October 2010 | |
| AR01 - Annual Return | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 15 April 2010 | |
| RESOLUTIONS - N/A | 07 April 2010 | |
| MEM/ARTS - N/A | 07 April 2010 | |
| RESOLUTIONS - N/A | 10 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 March 2010 | |
| AC(NI) - N/A | 19 September 2009 | |
| 371S(NI) - N/A | 05 August 2009 | |
| AC(NI) - N/A | 07 October 2008 | |
| 371S(NI) - N/A | 08 July 2008 | |
| AC(NI) - N/A | 23 January 2008 | |
| 371S(NI) - N/A | 22 May 2007 | |
| AC(NI) - N/A | 20 April 2007 | |
| 371S(NI) - N/A | 26 May 2006 | |
| 371S(NI) - N/A | 26 May 2006 | |
| AC(NI) - N/A | 13 January 2006 | |
| AC(NI) - N/A | 06 January 2005 | |
| 371S(NI) - N/A | 17 May 2004 | |
| AC(NI) - N/A | 02 October 2003 | |
| 371S(NI) - N/A | 13 May 2003 | |
| AC(NI) - N/A | 03 January 2003 | |
| 371S(NI) - N/A | 16 May 2002 | |
| AC(NI) - N/A | 16 February 2002 | |
| 371S(NI) - N/A | 17 May 2001 | |
| G98-2(NI) - N/A | 02 May 2001 | |
| G98-2(NI) - N/A | 25 April 2001 | |
| AC(NI) - N/A | 07 April 2001 | |
| 371S(NI) - N/A | 16 May 2000 | |
| 233(NI) - N/A | 07 November 1999 | |
| AC(NI) - N/A | 07 November 1999 | |
| 295(NI) - N/A | 28 April 1999 | |
| 371S(NI) - N/A | 28 April 1999 | |
| 296(NI) - N/A | 11 May 1998 | |
| 296(NI) - N/A | 11 May 1998 | |
| 295(NI) - N/A | 11 May 1998 | |
| NEWINC - New incorporation documents | 28 April 1998 | |
| G23(NI) - N/A | 28 April 1998 | |
| G21(NI) - N/A | 28 April 1998 | |
| ARTS(NI) - N/A | 28 April 1998 | |
| MEM(NI) - N/A | 28 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 September 2013 | Fully Satisfied |
N/A |
| Mortgage debenture | 15 January 2013 | Outstanding |
N/A |
