Introduction
Watch Company
E
ELECTRASAFE CIC
ELECTRASAFE CIC is an active company incorporated on 2 February 2022 with the registered office located in Ballymena. The company operates in the Construction sector, specifically engaged in electrical installation. ELECTRASAFE CIC was registered 4 years ago.(SIC: 43210)
Status
active
Active since 4 years ago
Company No
NI685474
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 2 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 January 2026 (3 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 February 2025 (1 year ago)
Submitted on 14 February 2025 (1 year ago)
Next Due
Due by 15 February 2026
For period ending 1 February 2026
Address
119a Carniny Road Ballymena, BT43 5LD,
4 key events • 2022 - 2022
Funding Officers Ownership
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOYD, Brian Wilfred
ActiveCarniny Road, BallymenaBT43 5LD
Born June 1983
Director
Appointed 02 Feb 2022
BOYD, Brian Wilfred
Carniny Road, BallymenaBT43 5LD
Born June 1983
Director
02 Feb 2022
Active
JOHNSTON, Amanda
ActiveCarniny Road, BallymenaBT43 5LD
Born April 1975
Director
Appointed 24 Nov 2022
JOHNSTON, Amanda
Carniny Road, BallymenaBT43 5LD
Born April 1975
Director
24 Nov 2022
Active
MARKS, Stephen Matthew
ActiveCarniny Road, BallymenaBT43 5LD
Born May 1980
Director
Appointed 02 Feb 2022
MARKS, Stephen Matthew
Carniny Road, BallymenaBT43 5LD
Born May 1980
Director
02 Feb 2022
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Amanda Johnston
ActiveCarniny Road, BallymenaBT43 5LD
Born April 1975
Nature of Control
Voting rights 25 to 50 percent
Notified 25 Nov 2022
Mrs Amanda Johnston
Carniny Road, BallymenaBT43 5LD
Born April 1975
Voting rights 25 to 50 percent
25 Nov 2022
Active
Mr Stephen Matthew Marks
ActiveCarniny Road, BallymenaBT43 5LD
Born May 1980
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Feb 2022
Mr Stephen Matthew Marks
Carniny Road, BallymenaBT43 5LD
Born May 1980
Voting rights 25 to 50 percent
02 Feb 2022
Active
Mr Brian Wilfred Boyd
ActiveCarniny Road, BallymenaBT43 5LD
Born June 1984
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Feb 2022
Mr Brian Wilfred Boyd
Carniny Road, BallymenaBT43 5LD
Born June 1984
Voting rights 25 to 50 percent
02 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
31 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2022
25 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 November 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
22 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 September 2022
22 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 September 2022