Introduction
Watch Company
R
RETINIZE LIMITED
RETINIZE LIMITED is an active company incorporated on 9 August 2019 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RETINIZE LIMITED was registered 6 years ago.(SIC: 62012)
Status
active
Active since 6 years ago
Company No
NI663613
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (6 months ago)
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Previous Company Names
RETINIZE IMMERSIVE MEDIA LIMITED
From: 9 August 2019To: 15 August 2019
Address
2 Crescent Gardens Belfast, BT7 1NS,
Previous Addresses
112-114 Lisburn Road Belfast BT9 6AH Northern Ireland
From: 9 August 2019To: 15 January 2020
16 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Oct 19
Capital Allotment Shares
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Share Issue
Dec 20
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
8
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRUNDLE, Timothy John, Director
ActiveYork Street, BelfastBT15 1ED
Born November 1972
Director
Appointed 05 Mar 2025
BRUNDLE, Timothy John, Director
York Street, BelfastBT15 1ED
Born November 1972
Director
05 Mar 2025
Active
MORROW, David Philip
ActiveCrescent Gardens, BelfastBT7 1NS
Born May 1962
Director
Appointed 09 Aug 2019
MORROW, David Philip
Crescent Gardens, BelfastBT7 1NS
Born May 1962
Director
09 Aug 2019
Active
MORROW, Jack
ActiveCrescent Gardens, BelfastBT7 1NS
Born May 1992
Director
Appointed 09 Aug 2019
MORROW, Jack
Crescent Gardens, BelfastBT7 1NS
Born May 1992
Director
09 Aug 2019
Active
MORROW, Lucy
ResignedLisburn Road, BelfastBT9 6AH
Born June 1961
Director
Appointed 09 Aug 2019
Resigned 18 Oct 2019
MORROW, Lucy
Lisburn Road, BelfastBT9 6AH
Born June 1961
Director
09 Aug 2019
Resigned 18 Oct 2019
Resigned
Persons with significant control
3
0 Active
3 Ceased
Name
Nature of Control
Notified
Status
Jack Morrow
CeasedCrescent Gardens, BelfastBT7 1NS
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Oct 2019
Ceased 20 Dec 2024
Jack Morrow
Crescent Gardens, BelfastBT7 1NS
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Oct 2019
Ceased 20 Dec 2024
Ceased
Mr David Philip Morrow
CeasedCrescent Gardens, BelfastBT7 1NS
Born May 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 20 Dec 2024
Mr David Philip Morrow
Crescent Gardens, BelfastBT7 1NS
Born May 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 20 Dec 2024
Ceased
Lucy Morrow
CeasedLisburn Road, BelfastBT9 6AH
Born June 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 18 Oct 2019
Lucy Morrow
Lisburn Road, BelfastBT9 6AH
Born June 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 18 Oct 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
30 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2025
9 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
23 December 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 October 2019
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2019