Dcyc Limited in Drumquin OMAGH - BT78 4SD

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Dcyc Limited OMAGH

Dcyc Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 2 Manse Road, Drumquin, Omagh BT78 4SD. Incorporated on 2017-09-12, this 6-year-old company is run by 6 directors and 1 secretary.
Director Wanda M., appointed on 06 July 2022. Director Catherine M., appointed on 06 July 2022. Director Caroline M., appointed on 13 January 2022.
As far as secretaries are concerned, we can name: Bernadine M., appointed on 15 June 2022.
The company is officially classified as "other building completion and finishing" (SIC code: 43390).
The latest confirmation statement was sent on 2023-09-11 and the due date for the following filing is 2024-09-25. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Dcyc Limited Address / Contact

Office Address	2 Manse Road
Office Address2	Drumquin
Town	Omagh
Post code	BT78 4SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI647961
Date of Incorporation	Tue, 12th Sep 2017
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Wanda M.

Position: Director

Appointed: 06 July 2022

Catherine M.

Position: Director

Appointed: 06 July 2022

Bernadine M.

Position: Secretary

Appointed: 15 June 2022

Caroline M.

Position: Director

Appointed: 13 January 2022

Emer K.

Position: Director

Appointed: 13 January 2022

Sinead H.

Position: Director

Appointed: 17 September 2021

Bernardine M.

Position: Director

Appointed: 19 January 2020

Eamann D.

Position: Director

Appointed: 27 August 2021

Resigned: 21 June 2023

Ann M.

Position: Secretary

Appointed: 29 April 2021

Resigned: 15 June 2022

Anthony M.

Position: Director

Appointed: 19 January 2020

Resigned: 13 December 2022

Ann M.

Position: Director

Appointed: 19 January 2020

Resigned: 19 July 2022

Peter M.

Position: Director

Appointed: 19 January 2020

Resigned: 15 June 2022

Shane M.

Position: Director

Appointed: 19 January 2020

Resigned: 16 June 2021

Teresa O.

Position: Director

Appointed: 19 January 2020

Resigned: 15 June 2021

Patrick F.

Position: Director

Appointed: 14 December 2018

Resigned: 31 October 2019

Frankie D.

Position: Director

Appointed: 14 December 2018

Resigned: 02 September 2020

Teresa O.

Position: Director

Appointed: 12 September 2017

Resigned: 30 April 2019

Patrick M.

Position: Director

Appointed: 12 September 2017

Resigned: 30 April 2019

Eugene M.

Position: Director

Appointed: 12 September 2017

Resigned: 30 April 2019

Kieran M.

Position: Director

Appointed: 12 September 2017

Resigned: 21 June 2023

Patrick S.

Position: Secretary

Appointed: 12 September 2017

Resigned: 29 April 2021

Peter M.

Position: Director

Appointed: 12 September 2017

Resigned: 13 September 2019

Connie S.

Position: Director

Appointed: 12 September 2017

Resigned: 15 June 2022

Shane M.

Position: Director

Appointed: 12 September 2017

Resigned: 30 April 2019

Rory G.

Position: Director

Appointed: 12 September 2017

Resigned: 14 December 2018

Patrick S.

Position: Director

Appointed: 12 September 2017

Resigned: 23 August 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Patrick S. The abovementioned PSC has significiant influence or control over this company,.

Patrick S.

Notified on	12 September 2017
Ceased on	17 March 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th September 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 11th September 2023 filed on: 13th, September 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd August 2023 filed on: 5th, September 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 11th, July 2023	accounts	Free Download (35 pages)
TM01	Director's appointment was terminated on Wednesday 21st June 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 21st June 2023 filed on: 22nd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th December 2022 filed on: 15th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 11th September 2022 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 6th July 2022. filed on: 19th, July 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 6th July 2022. filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th July 2022 filed on: 19th, July 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Wednesday 15th June 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 15th June 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 15th June 2022) of a secretary filed on: 27th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th June 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 24th, June 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 24th, June 2022	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 8th, February 2022	resolution	Free Download (1 page)
AP01	New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 13th January 2022. filed on: 13th, January 2022	officers	Free Download (2 pages)
AD01	New registered office address 2 Manse Road Drumquin Omagh Tyrone BT78 4SD. Change occurred on Thursday 13th January 2022. Company's previous address: 23 Omagh Road Drumquin County Tyrone BT78 4QY. filed on: 13th, January 2022	address	Free Download (1 page)
AP01	New director appointment on Friday 17th September 2021. filed on: 1st, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 11th September 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Friday 27th August 2021. filed on: 3rd, September 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 30th, June 2021	accounts	Free Download (36 pages)
TM01	Director's appointment was terminated on Wednesday 16th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 15th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 29th April 2021 filed on: 29th, April 2021	officers	Free Download (1 page)
AP03	Appointment (date: Thursday 29th April 2021) of a secretary filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 29th, September 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates Friday 11th September 2020 filed on: 11th, September 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 2nd September 2020 filed on: 3rd, September 2020	officers	Free Download (1 page)
CH01	On Tuesday 2nd June 2020 director's details were changed filed on: 3rd, June 2020	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 11th, May 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 17th March 2020 filed on: 18th, March 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on Sunday 19th January 2020. filed on: 18th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st October 2019 filed on: 6th, November 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 13th September 2019 filed on: 20th, September 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 11th September 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 14th, June 2019	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 30th April 2019 filed on: 30th, April 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 14th December 2018. filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on Friday 14th December 2018. filed on: 17th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 14th December 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 11th September 2018 filed on: 11th, September 2018	confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, June 2018	resolution	Free Download (40 pages)
MR01	Registration of charge NI6479610001, created on Monday 26th March 2018 filed on: 9th, April 2018	mortgage	Free Download (24 pages)
NEWINC	Company registration filed on: 12th, September 2017	incorporation	Free Download
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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