Introduction
Watch Company
S
SMS CONTRACTS LTD
SMS CONTRACTS LTD is an active company incorporated on 11 February 2020 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in other construction installation. SMS CONTRACTS LTD was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
NI667616
LTD Company
Age
6 Years
Incorporated 11 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Previous Company Names
SMS FIBRE LTD
From: 11 February 2020To: 18 January 2023
Address
21-23 Sydenham Road Belfast, BT3 9HA,
Previous Addresses
22 Brockagh Road Eglinton Londonderry BT47 3AT Northern Ireland
From: 11 February 2020To: 22 November 2022
10 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
AGNEW, Dermott
ActiveSydenham Road, BelfastBT3 9HA
Secretary
Appointed 26 Jan 2026
AGNEW, Dermott
Sydenham Road, BelfastBT3 9HA
Secretary
26 Jan 2026
Active
MCALERNON, Darryl
ActiveSydenham Road, BelfastBT3 9HA
Born August 1989
Director
Appointed 11 Nov 2022
MCALERNON, Darryl
Sydenham Road, BelfastBT3 9HA
Born August 1989
Director
11 Nov 2022
Active
RAMSEY, David
ActiveSydenham Road, BelfastBT3 9HA
Born April 1987
Director
Appointed 11 Nov 2022
RAMSEY, David
Sydenham Road, BelfastBT3 9HA
Born April 1987
Director
11 Nov 2022
Active
MCGILL, Niall Francis
ResignedSydenham Road, BelfastBT3 9HA
Born September 1974
Director
Appointed 11 Nov 2022
Resigned 28 Oct 2024
MCGILL, Niall Francis
Sydenham Road, BelfastBT3 9HA
Born September 1974
Director
11 Nov 2022
Resigned 28 Oct 2024
Resigned
MCSHANE, Steven Michael
ResignedSydenham Road, BelfastBT3 9HA
Born July 1977
Director
Appointed 11 Feb 2020
Resigned 20 Nov 2024
MCSHANE, Steven Michael
Sydenham Road, BelfastBT3 9HA
Born July 1977
Director
11 Feb 2020
Resigned 20 Nov 2024
Resigned
MCSHANE, Tiarnan Steven
ResignedSydenham Road, BelfastBT3 9HA
Born July 1996
Director
Appointed 11 Feb 2020
Resigned 20 Nov 2024
MCSHANE, Tiarnan Steven
Sydenham Road, BelfastBT3 9HA
Born July 1996
Director
11 Feb 2020
Resigned 20 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
21-23 Sydenham Road, BelfastBT3 9HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 11 Nov 2022
Charles Brand Utilities Ltd
21-23 Sydenham Road, BelfastBT3 9HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
11 Nov 2022
Active
Mr Tiarnan Steven Mcshane
CeasedSydenham Road, BelfastBT3 9HA
Born July 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2020
Ceased 11 Nov 2022
Mr Tiarnan Steven Mcshane
Sydenham Road, BelfastBT3 9HA
Born July 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2020
Ceased 11 Nov 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2024
3 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2023
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2023
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2022
22 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2022
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
4 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 June 2020