Introduction
Watch Company
A
ARCHETHOUGHT LTD
ARCHETHOUGHT LTD is an active company incorporated on 9 December 2025 with the registered office located in Newry. The company operates in the Information and Communication sector, specifically engaged in other software publishing. ARCHETHOUGHT LTD was registered 0 years ago.(SIC: 58290)
Status
active
Active since N/A years ago
Company No
NI736038
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 20 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Unit 1a Old Gasworks Business Park Kilmorey Street Newry, BT34 2DH,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DICK, Dixon Chan
ActiveKilmorey Street, NewryBT34 2DH
Born July 1961
Director
Appointed 20 Feb 2026
DICK, Dixon Chan
Kilmorey Street, NewryBT34 2DH
Born July 1961
Director
20 Feb 2026
Active
MCCOY, Brendan Noel
ResignedKilmorey Street, NewryBT34 2DH
Born December 1966
Director
Appointed 09 Dec 2025
Resigned 20 Feb 2026
MCCOY, Brendan Noel
Kilmorey Street, NewryBT34 2DH
Born December 1966
Director
09 Dec 2025
Resigned 20 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Archethought, Inc.
ActiveTerry Street, Longmont80501
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Feb 2026
Archethought, Inc.
Terry Street, Longmont80501
Ownership of shares 75 to 100 percent
20 Feb 2026
Active
Mr Michael O'Kane
CeasedKilmorey Street, NewryBT34 2DH
Born June 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Ceased 20 Feb 2026
Mr Michael O'Kane
Kilmorey Street, NewryBT34 2DH
Born June 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Ceased 20 Feb 2026
Ceased
Filing History
6
Description
Type
Date Filed
Document
20 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 February 2026
20 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026