OS

OUTSOURCE SOLUTIONS (NI) LTD

Active

Company number NI037743

Co. Antrim · Incorporated 19 January 2000

3 Plasketts Close, Antrim, Co. Antrim, BT41 4LY

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SECURE IT SYSTEMS (NI) LTD · 19 January 2000 – 28 June 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Outsource Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Change Person Director Company With Change Date
Officers
28 June 2023 View
Resolution
Resolution
16 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Change Person Director Company With Change Date
Officers
26 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
31 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Termination Director Company With Name
Officers
2 September 2011 View
Termination Secretary Company With Name
Officers
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Legacy
Mortgage
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2010 View
Legacy
Annual Return
22 February 2009 View
Legacy
Accounts
24 October 2008 View
Legacy
Accounts
15 May 2008 View
Legacy
Annual Return
6 February 2008 View
Particulars Of A Mortgage Charge
Mortgage
4 June 2007 View
Legacy
Accounts
4 May 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Accounts
10 May 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Accounts
12 August 2005 View
Particulars Of A Mortgage Charge
Mortgage
7 June 2005 View
Legacy
Accounts
9 December 2004 View
Legacy
Change Of Name
28 June 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Accounts
3 December 2003 View
Legacy
Accounts
19 November 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Address
10 June 2002 View
Legacy
Accounts
11 May 2002 View
Legacy
Annual Return
20 April 2002 View
Legacy
Annual Return
27 January 2001 View
Legacy
Address
27 February 2000 View
Legacy
Officers
27 February 2000 View
Legacy
Officers
27 February 2000 View
Legacy
Other
19 January 2000 View
Legacy
Other
19 January 2000 View
Legacy
Incorporation
19 January 2000 View
Legacy
Incorporation
19 January 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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