Mallon Technology (northern Ireland) Limited in Union Place COOKSTOWN

Mallon Technology (northern Ireland) Limited COOKSTOWN

Founded in 2000, Mallon Technology (northern Ireland), classified under reg no. NI037657 is an active company. Currently registered at Union House BT80 8NF, Cookstown the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Ciara M., Michael M. and Hilary M.. In addition one secretary - Margaret D. - is with the company. As of 6 May 2024, there were 4 ex directors - Colm O., Philip M. and others listed below. There were no ex secretaries.

Mallon Technology (northern Ireland) Limited Address / Contact

Office Address	Union House
Office Address2	Union Place
Town	Cookstown
Post code	BT80 8NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI037657
Date of Incorporation	Wed, 5th Jan 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Ciara M.

Position: Director

Appointed: 01 March 2011

Michael M.

Position: Director

Appointed: 01 March 2011

Hilary M.

Position: Director

Appointed: 25 March 2010

Margaret D.

Position: Secretary

Appointed: 05 January 2000

Colm O.

Position: Director

Appointed: 22 December 2000

Resigned: 07 September 2001

Philip M.

Position: Director

Appointed: 22 December 2000

Resigned: 25 March 2010

Michelle M.

Position: Director

Appointed: 05 January 2000

Resigned: 26 April 2001

Peter M.

Position: Director

Appointed: 05 January 2000

Resigned: 26 April 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Hilary M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Mallon Technology Limited that entered Dublin 2, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hilary M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Mallon Technology Limited

34 Fitzwilliam Square South, Dublin 2, Northern Ireland

Legal authority	Companies Act 2014
Legal form	Limited Company
Country registered	Republic Of Ireland
Place registered	Companies Registration Office- Republic Of Ireland
Registration number	514380
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 20th, October 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 7th, December 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 18th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 6th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2016 with full list of members filed on: 17th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Feb 2016: 357774.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 20th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 5th Jan 2015 with full list of members filed on: 27th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 357774.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 5th Jan 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (1 page)
CH01	On Thu, 20th Feb 2014 director's details were changed filed on: 20th, February 2014	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2014	incorporation	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, December 2013	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 5th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 5th Jan 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (1 page)
CH03	On Sat, 18th Feb 2012 secretary's details were changed filed on: 18th, February 2013	officers	Free Download (1 page)
CH01	On Sat, 18th Feb 2012 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 5th Jan 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 3rd, January 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 5th Jan 2011 with full list of members filed on: 27th, October 2011	annual return	Free Download (1 page)
CH03	On Thu, 27th Oct 2011 secretary's details were changed filed on: 27th, October 2011	officers	Free Download (1 page)
TM01	Thu, 27th Oct 2011 - the day director's appointment was terminated filed on: 27th, October 2011	officers	Free Download (1 page)
SH01	Capital declared on Mon, 31st Mar 2003: 600000.00 GBP filed on: 6th, July 2011	capital	Free Download (1 page)
AP01	On Mon, 4th Apr 2011 new director was appointed. filed on: 4th, April 2011	officers	Free Download (7 pages)
AP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011	officers	Free Download (1 page)
AP01	On Thu, 3rd Mar 2011 new director was appointed. filed on: 3rd, March 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Jan 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 12th, February 2010	accounts	Free Download (1 page)
371S(NI)	05/01/09 annual return shuttle filed on: 24th, February 2009	annual return	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 30th, January 2009	accounts	Free Download (7 pages)
371S(NI)	05/01/08 annual return shuttle filed on: 27th, February 2008	annual return	Free Download (1 page)
AC(NI)	31/03/07 annual accts filed on: 7th, February 2008	accounts	Free Download (1 page)
371S(NI)	05/01/07 annual return shuttle filed on: 14th, February 2007	annual return	Free Download (1 page)
AC(NI)	31/03/06 annual accts filed on: 2nd, February 2007	accounts	Free Download (1 page)
371S(NI)	05/01/06 annual return shuttle filed on: 13th, April 2006	annual return	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 19th, February 2006	accounts	Free Download (1 page)
AC(NI)	31/03/04 annual accts filed on: 21st, January 2005	accounts	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 20th, April 2004	capital
371S(NI)	05/01/04 annual return shuttle filed on: 24th, February 2004	annual return	Free Download (1 page)
AC(NI)	31/03/03 annual accts filed on: 20th, January 2004	accounts	Free Download (6 pages)
AC(NI)	31/03/02 annual accts filed on: 30th, June 2003	accounts	Free Download (1 page)
296(NI)	On Thu, 10th Apr 2003 Change of dirs/sec filed on: 10th, April 2003	officers
371S(NI)	05/01/02 annual return shuttle filed on: 2nd, April 2003	annual return	Free Download (1 page)
371S(NI)	05/01/03 annual return shuttle filed on: 2nd, April 2003	annual return	Free Download (5 pages)
296(NI)	On Wed, 2nd Apr 2003 Change of dirs/sec filed on: 2nd, April 2003	officers
296(NI)	On Wed, 2nd Apr 2003 Change of dirs/sec filed on: 2nd, April 2003	officers
G98-2(NI)	Return of allot of shares filed on: 14th, November 2001	capital
AC(NI)	31/03/01 annual accts filed on: 12th, November 2001	accounts
296(NI)	On Wed, 8th Aug 2001 Change of dirs/sec filed on: 8th, August 2001	officers
296(NI)	On Wed, 8th Aug 2001 Change of dirs/sec filed on: 8th, August 2001	officers
AC(NI)	31/03/00 annual accts filed on: 1st, May 2001	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 1st, May 2001	accounts
296(NI)	On Mon, 23rd Apr 2001 Change of dirs/sec filed on: 23rd, April 2001	officers
296(NI)	On Mon, 23rd Apr 2001 Change of dirs/sec filed on: 23rd, April 2001	officers	Free Download (1 page)
371S(NI)	05/01/01 annual return shuttle filed on: 13th, January 2001	annual return	Free Download (5 pages)
296(NI)	On Sun, 23rd Jan 2000 Change of dirs/sec filed on: 23rd, January 2000	officers
NEWINC	Certificate of incorporation filed on: 5th, January 2000	incorporation	Free Download (19 pages)
ARTS(NI)	Articles filed on: 5th, January 2000	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 5th, January 2000	incorporation	Free Download (7 pages)

Mallon Technology (northern Ireland) Limited COOKSTOWN

Mallon Technology (northern Ireland) Limited Address / Contact

Company Information / Profile

Company staff

Ciara M.

Michael M.

Hilary M.

Margaret D.

Colm O.

Philip M.

Michelle M.

Peter M.

People with significant control

Company filings

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