CHANGEOVER TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
CHANGEOVER TECHNOLOGIES LIMITED

COMPANY NUMBER
NI071902

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
09900 - Support activities for other mining and quarrying

INCORPORATION DATE
02/03/2009 (15 years and 9 months old)

WEBSITE
http://belfastcomputerrepairs.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
02/03/2009 28/10/2019
SILFORM TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

C/O DWF LLP 42 QUEEN STREET
BELFAST
BT1 6HL

Telephone: 02890682013
TPS: No

TRADING ADDRESSES

211 Moira Road
Lisburn
Co Antrim
BT28 2SN

c/o Dwf Llp 42 Queen Street
Belfast
BT1 6HL

Telephone: 95622070

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.2k

90.68%

NET WORTH

- £514.8k

3,452.84%

TOTAL LIABILITIES

£36.4k

67.22%

NET ASSETS

- £514.8k

3,452.84%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHANGEOVER TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.2k

90.68%

NET WORTH

- £514.8k

3,452.84%

TOTAL LIABILITIES

£36.4k

67.22%

NET ASSETS

- £514.8k

3,452.84%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

10

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) LLP	Owned: 28.11 %	Shares: 73,894,559	Price per share: £1.00	Total Value: £73,894,559.00
INVEST NORTHERN IRELAND	Owned: 14.94 %	Shares: 39,273,593	Price per share: £1.00	Total Value: £39,273,593.00
MERVYN MCCALL	Owned: 13.40 %	Shares: 35,232,532	Price per share: £1.00	Total Value: £35,232,532.00
GARY TOAL	Owned: 8.94 %	Shares: 23,492,495	Price per share: £1.00	Total Value: £23,492,495.00
ERNEST FISHER	Owned: 8.50 %	Shares: 22,352,958	Price per share: £1.00	Total Value: £22,352,958.00
DAVID MILLAR	Owned: 6.37 %	Shares: 16,738,680	Price per share: £1.00	Total Value: £16,738,680.00
KENNETH FLOCKHART	Owned: 4.17 %	Shares: 10,972,162	Price per share: £1.00	Total Value: £10,972,162.00
STEPHEN JAMES	Owned: 3.16 %	Shares: 8,308,773	Price per share: £1.00	Total Value: £8,308,773.00
KCP NOMINEES(CLARENDON) LTD	Owned: 2.39 %	Shares: 6,275,181	Price per share: £1.00	Total Value: £6,275,181.00
JOHN MARTIN	Owned: 2.22 %	Shares: 5,842,283	Price per share: £1.00	Total Value: £5,842,283.00
SHIRLEY-ANNE DICKEY	Owned: 1.13 %	Shares: 2,971,164	Price per share: £1.00	Total Value: £2,971,164.00
RODNEY LOWRY	Owned: 1.07 %	Shares: 2,802,984	Price per share: £1.00	Total Value: £2,802,984.00
CHARLES MILLAR	Owned: 0.83 %	Shares: 2,186,327	Price per share: £1.00	Total Value: £2,186,327.00
GARRETT FITZERGERALD	Owned: 0.80 %	Shares: 2,102,238	Price per share: £1.00	Total Value: £2,102,238.00
GEOFFREY CONN	Owned: 0.64 %	Shares: 1,689,692	Price per share: £1.00	Total Value: £1,689,692.00
NORTHERN INNOVATION (NI) LIMITED	Owned: 0.64 %	Shares: 1,688,555	Price per share: £1.00	Total Value: £1,688,555.00
HAROLD JOHNSTON	Owned: 0.54 %	Shares: 1,407,057	Price per share: £1.00	Total Value: £1,407,057.00
JOHN STEWART REYNOLDS	Owned: 0.53 %	Shares: 1,401,492	Price per share: £1.00	Total Value: £1,401,492.00
PATRICIA JAMES	Owned: 0.53 %	Shares: 1,401,492	Price per share: £1.00	Total Value: £1,401,492.00
GARY MILLAR	Owned: 0.51 %	Shares: 1,333,333	Price per share: £1.00	Total Value: £1,333,333.00
CORDOVAN CAPITAL MANAGEMENT LIMITED	Owned: 0.30 %	Shares: 779,902	Price per share: £1.00	Total Value: £779,902.00
RICHARD FRANCIS NEEDHAM	Owned: 0.21 %	Shares: 560,597	Price per share: £1.00	Total Value: £560,597.00
THOMAS ONIONS	Owned: 0.05 %	Shares: 140,149	Price per share: £1.00	Total Value: £140,149.00
CLARENDON FUND MANAGERS LTD	Owned: 0.02 %	Shares: 63,067	Price per share: £1.00	Total Value: £63,067.00
MERVYN MCCALL	Owned: 0.00 %	Shares: 4,399	Price per share: £1.00	Total Value: £4,399.00
INVEST NI CLAREDON	Owned: 0.00 %	Shares: 891	Price per share: £1.00	Total Value: £891.00
BANK OF IRELAND KERNEL CAPITAL GROWTH FUND	Owned: 0.00 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
ERNEST FISHER	Owned: 0.00 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
STEPHEN JAMES	Owned: 0.00 %	Shares: 532	Price per share: £1.00	Total Value: £532.00
DAVID MILLAR	Owned: 0.00 %	Shares: 399	Price per share: £1.00	Total Value: £399.00
GARY TOAL	Owned: 0.00 %	Shares: 399	Price per share: £1.00	Total Value: £399.00
CORDOVAN CAPITAL MANAGEMENT LIMITED	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
VINOD TANDON	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
VINOD TANDON	Owned: 0.00 %	Shares: 7	Price per share: £1.00	Total Value: £7.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Campbell Martin 25/09/2012 - Present (12 years and 3 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Mervyn David Alexander McCall 01/08/2015 - Present (9 years and 4 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Kenneth Bristoe Flockhart 01/02/2019 - Present (5 years and 10 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Robert James Campbell 01/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Lavery 01/01/2022 - Present (2 years and 11 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 15	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/10/2024	Event: New Accounts filed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 05/03/2023	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: New Board Member Paul Lavery (914553754) Appointed
Date: 25/01/2022	Event: Alan Lilley (926317212) has left the board
Date: 25/01/2022	Event: New Board Member Paul Lavery (929167271) Appointed
Date: 25/01/2022	Event: New Board Member Richard Francis Kilmorey (911135667) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 07/08/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Accounts filed
Date: 10/10/2019	Event: New Board Member Alan Lilley (926317212) Appointed
Date: 19/07/2019	Event: New Company Secretary Robert James Campbell (926055893) Appointed
Date: 18/07/2019	Event: Shauneen Elizabeth Mary Lowry (925275962) has left the board
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 05/03/2019	Event: New Accounts filed
Date: 18/02/2019	Event: New Board Member Kenneth Bristoe Flockhart (925043622) Appointed
Date: 26/11/2018	Event: Change in Reg. Office
Date: 26/11/2018	Event: Mervyn McCall (924254401) has left the board
Date: 26/11/2018	Event: New Company Secretary Shauneen Elizabeth Mary Lowry (925275962) Appointed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: New Accounts filed
Date: 31/01/2018	Event: New Company Secretary Mervyn McCall (924254401) Appointed
Date: 31/01/2018	Event: Shauneen Elizabeth Mary Lowry (920560384) has left the board
Date: 14/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: New Accounts filed
Date: 31/05/2016	Event: New Annual Return filed
Date: 04/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: Robert Jarlath Scott (914455674) has left the board
Date: 02/03/2016	Event: New Company Secretary Shauneen Elizabeth Mary Lowry (920560384) Appointed
Date: 14/01/2016	Event: Heather Elizabeth McKinstry (914475659) has left the board
Date: 07/10/2015	Event: Gary James Millar (915996539) has left the board
Date: 02/09/2015	Event: New Board Member Mervyn McCall (915273283) Appointed
Date: 10/08/2015	Event: Owen Gerard Murphy (916292519) has left the board
Date: 01/08/2015	Event: New Accounts filed
Date: 25/03/2015	Event: Rowan Mcmillan Berry Black (914381452) has left the board
Date: 06/03/2015	Event: New Annual Return filed
Date: 17/12/2014	Event: Change in Reg. Office
Date: 13/03/2014	Event: New Accounts filed
Date: 06/03/2014	Event: New Annual Return filed
Date: 01/01/2014	Event: Owen Murphy (918384470) has left the board
Date: 01/01/2014	Event: New Board Member Owen Gerard Murphy (916292519) Appointed
Date: 25/12/2013	Event: New Board Member Owen Murphy (918384470) Appointed
Date: 15/11/2013	Event: New Board Member Rowan Mcmillan Berry Black (914381452) Appointed
Date: 15/11/2013	Event: Rowan Black (918270068) has left the board
Date: 11/11/2013	Event: New Board Member Rowan Black (918270068) Appointed

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CHANGEOVER TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.2k

- £514.8k

£36.4k

- £514.8k

People Overview

6

10

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.2k

- £514.8k

£36.4k

- £514.8k

Accounts

People Overview

6

10

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™