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Secure Optical Network Communications Limited

Secure Optical Network Communications Limited is an active company incorporated on 9 May 2002 with the registered office located in Lisburn, County Antrim. Secure Optical Network Communications Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
NI043139
Private limited company
Northern Ireland Company
Age
23 years
Incorporated 9 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 3 Rathdown Close
Lisburn
BT28 2RB
Northern Ireland
Address changed on 5 Jun 2025 (3 months ago)
Previous address was Unit 2 Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB Northern Ireland
Telephone
028 92622299
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Northern Ireland • Born in Aug 1971
Director • It Networking • British • Lives in UK • Born in May 1973
Mr Darren Ian McCartney
PSC • British • Lives in Northern Ireland • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Indigo Facilities Solutions Ltd
Darren Ian McCartney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£123.17K
Increased by £99.69K (+425%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£0
Decreased by £391.84K (-100%)
Total Liabilities
£0
Decreased by £295.44K (-100%)
Net Assets
£0
Decreased by £96.4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 5 Jun 2025
Abridged Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
4 Months Ago on 9 May 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Charge Satisfied
6 Months Ago on 28 Feb 2025
Abridged Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Mr Darren Gibson (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Darren Ian Mccartney (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Darren Ian Mccartney Details Changed
2 Years 4 Months Ago on 1 May 2023
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Documents
Registered office address changed from Unit 2 Rathdown Close Lissue Industrial Estate Lisburn County Antrim BT28 2RB Northern Ireland to Unit 3 Rathdown Close Lisburn BT28 2RB on 5 June 2025
Submitted on 5 Jun 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 29 May 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 9 May 2025
Satisfaction of charge 1 in full
Submitted on 28 Feb 2025
Satisfaction of charge NI0431390003 in full
Submitted on 28 Feb 2025
Unaudited abridged accounts made up to 31 May 2023
Submitted on 30 May 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 8 May 2024
Change of details for Mr Darren Ian Mccartney as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Change of details for Mr Darren Gibson as a person with significant control on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 9 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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