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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI064953/accounts/2010-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI064953/filing-history/MzAyNjg0MjkwNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-05-31", "filing_date": "2010-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/NI064953/accounts/2009-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI064953/filing-history/MzAxMzE5MzQzOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-05-31", "filing_date": "2010-04-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/NI064953/accounts/2008-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/NI064953/filing-history/MzAxMzE5MzYyMmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/NI064953/filing-history" }, "confirmation_statement": { "next_due": "2027-06-14", "last_made_up": "2026-05-31" }, "officers": [ { "name": "DRAYNE, Padraig", "person_url": "/person/5546073", "role": "director", "appointed_on": "2018-02-16", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:15+00:00" }, { "name": "MCCRORY, Shane", "person_url": "/person/5546139", "role": "director", "appointed_on": "2016-02-08", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:16+00:00" }, { "name": "MCCRYSTAL, Declan", "person_url": "/person/5546147", "role": "director", "appointed_on": "2007-06-05", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:16+00:00" }, { "name": "DRAYNE, Padraig Anthony", "person_url": "/person/5546132", "role": "secretary", "appointed_on": "2007-06-05", "resigned_on": null, "nationality": "Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:15+00:00" }, { "name": "DRAYNE, Kevin Brendan", "person_url": "/person/5546179", "role": "director", "appointed_on": "2007-06-05", "resigned_on": "2016-08-15", "nationality": "Northern Irish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:15+00:00" }, { "name": "C.S. SECRETARIAL SERVICES LTD", "person_url": "/person/5358017", "role": "corporate-secretary", "appointed_on": "2007-05-31", "resigned_on": "2007-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:16+00:00" }, { "name": "CS DIRECTOR SERVICES LIMITED", "person_url": "/person/5358018", "role": "corporate-director", "appointed_on": "2007-05-31", "resigned_on": "2007-06-05", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:35:16+00:00" } ], "psc": [ { "name": "Bredale Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/NI669056", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-05-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Declan Mccrystal", "kind": "individual-person-with-significant-control", "person_url": "/person/1272210", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": "2020-05-24", "nationality": "Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" }, { "name": "Mr Padraig Anthony Drayne", "kind": "individual-person-with-significant-control", "person_url": "/person/3808945", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-05-31", "ceased_on": "2020-05-24", "nationality": "Irish", "country_of_residence": "Northern Ireland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:32:14.332411+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }