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Changeover Technologies Limited

Changeover Technologies Limited is an active company incorporated on 2 March 2009 with the registered office located in Belfast, County Antrim. Changeover Technologies Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
NI071902
Private limited company
Northern Ireland Company
Age
16 years
Incorporated 2 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 5 months remaining)
Contact
Address
C/O Dwf Llp
42 Queen Street
Belfast
BT1 6HL
Northern Ireland
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Unit 18, Ormeau Business Park Cromac Avenue Belfast Antrim BT7 2JA Northern Ireland
Telephone
02894463759
Email
Unreported
People
Officers
6
Shareholders
27
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in May 1952
Director • Non Executive Financial Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • Executive Chairperson • British • Lives in Northern Ireland • Born in Jun 1950
Director • Non Executive Director • British • Lives in England • Born in Jan 1942
Director • Non Executive Director • British • Lives in Northern Ireland • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Nec Europe Ltd
Sir Richard Francis Needham is a mutual person.
Active
Portview Fit-Out Limited
Mr Paul Lavery is a mutual person.
Active
MCPV Ltd
Mervyn David Alexander McCall is a mutual person.
Active
Reddington Jordan Limited
Mervyn David Alexander McCall is a mutual person.
Voluntary Arrangement
Smarta Enterprises Limited
Sir Richard Francis Needham is a mutual person.
Liquidation
Rockstar Cloud Services Limited
Mervyn David Alexander McCall is a mutual person.
Dissolved
Innovative Furniture Ltd
Mervyn David Alexander McCall is a mutual person.
Voluntary Arrangement
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£331.74K
Increased by £301.54K (+999%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£397.62K
Increased by £275.98K (+227%)
Total Liabilities
-£960.02K
Increased by £323.62K (+51%)
Net Assets
-£562.4K
Decreased by £47.64K (+9%)
Debt Ratio (%)
241%
Decreased by 281.75% (-54%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 27 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Mervyn David Aexander Mccall Details Changed
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mr Robert James Campbell Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Mervyn David Aexander Mccall Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr John Campbell Martin Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Mr Kenneth Bristoe Flockhart Details Changed
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 27 Aug 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 13 Mar 2025
Resolutions
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Mervyn David Aexander Mccall on 30 April 2024
Submitted on 19 May 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 5 Mar 2024
Director's details changed for Sir Richard Francis Needham on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Kenneth Bristoe Flockhart on 27 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr John Campbell Martin on 27 February 2024
Submitted on 27 Feb 2024
Repayment History
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