Introduction
Watch Company
H
HANDOVER APP LTD
HANDOVER APP LTD is an active company incorporated on 10 October 2022 with the registered office located in Newtownards. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HANDOVER APP LTD was registered 3 years ago.(SIC: 62012)
Status
active
Active since 3 years ago
Company No
NI691724
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 26 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 30 August 2025 (8 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
SYCAMORE WAY COMPANY LIMITED
From: 10 October 2022To: 17 January 2023
Address
11 Ganaway Drive Killinchy Newtownards, BT23 6QQ,
Previous Addresses
Unit 12 the Diamond Centre Market Street Magherafelt BT45 6ED Northern Ireland
From: 10 October 2022To: 27 July 2025
8 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MCCLAY, Andrew Gareth
ActiveGanaway Drive, NewtownardsBT23 6QQ
Born June 1990
Director
Appointed 18 Oct 2022
MCCLAY, Andrew Gareth
Ganaway Drive, NewtownardsBT23 6QQ
Born June 1990
Director
18 Oct 2022
Active
MCALLISTER, Michael Joseph
ResignedMarket Street, MagherafeltBT45 6ED
Born February 1963
Director
Appointed 10 Oct 2022
Resigned 18 Oct 2022
MCALLISTER, Michael Joseph
Market Street, MagherafeltBT45 6ED
Born February 1963
Director
10 Oct 2022
Resigned 18 Oct 2022
Resigned
MCCLAY, Justin
ResignedMarket Street, MagherafeltBT45 6ED
Born May 1982
Director
Appointed 18 Oct 2022
Resigned 25 Jul 2023
MCCLAY, Justin
Market Street, MagherafeltBT45 6ED
Born May 1982
Director
18 Oct 2022
Resigned 25 Jul 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ballygood Estates Ltd
CeasedDemesne Park, HolywoodBT18 9NE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2022
Ceased 25 Jul 2023
Ballygood Estates Ltd
Demesne Park, HolywoodBT18 9NE
Ownership of shares 25 to 50 percent
18 Oct 2022
Ceased 25 Jul 2023
Ceased
Mr Andrew Gareth Mcclay
ActiveGanaway Drive, NewtownardsBT23 6QQ
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2022
Mr Andrew Gareth Mcclay
Ganaway Drive, NewtownardsBT23 6QQ
Born June 1990
Ownership of shares 25 to 50 percent
18 Oct 2022
Active
Mr Michael Joseph Mcallister
CeasedMarket Street, MagherafeltBT45 6ED
Born February 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Ceased 18 Oct 2022
Mr Michael Joseph Mcallister
Market Street, MagherafeltBT45 6ED
Born February 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2022
Ceased 18 Oct 2022
Ceased
Filing History
17
Description
Type
Date Filed
Document
27 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2023
17 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2023
16 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2023
16 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2023