Texthelp Ltd. ANTRIM


Texthelp started in year 1996 as Private Limited Company with registration number NI031186. The Texthelp company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Antrim at Lucas Exchange. Postal code: BT41 2RU. Since 1st June 2012 Texthelp Ltd. is no longer carrying the name Texthelp Systems.

At the moment there are 2 directors in the the firm, namely Mark M. and Martin M.. In addition one secretary - Seamus S. - is with the company. As of 29 April 2024, there were 3 ex directors - Anthony B., Ron M. and others listed below. There were no ex secretaries.

Texthelp Ltd. Address / Contact

Office Address Lucas Exchange
Office Address2 1 Orchard Way
Town Antrim
Post code BT41 2RU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI031186
Date of Incorporation Thu, 1st Aug 1996
Industry Business and domestic software development
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Mark M.

Position: Director

Appointed: 01 September 1998

Seamus S.

Position: Secretary

Appointed: 01 August 1996

Martin M.

Position: Director

Appointed: 01 August 1996

Anthony B.

Position: Director

Appointed: 04 February 2005

Resigned: 28 May 2019

Ron M.

Position: Director

Appointed: 01 October 2002

Resigned: 01 February 2010

Maurice R.

Position: Director

Appointed: 01 August 1996

Resigned: 28 May 2019

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Ensco 1320 Limited from Birmingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Delta Equity Fund Limited Partnership that entered Dublin, Ireland as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ensco 1320 Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11717341
Notified on 28 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delta Equity Fund Limited Partnership

Media House South County Business Park, Leopardstown, Dublin, Ireland

Legal authority Limited Partnership Act 1907
Legal form Limited Partnership
Country registered Ireland
Place registered Cro Dublin
Registration number Lp214
Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Martin M.

Notified on 6 April 2016
Ceased on 28 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Texthelp Systems June 1, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts for the period ending 30th September 2022
filed on: 17th, May 2023
Free Download (34 pages)

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