Tanis Limited

ActiveNI033821 Private limited company
Incorporated
13 March 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Keith Butler
Patrick Joseph Byrne
John Gerald Martin O'Connell
Owned by
John Gerald Martin O'Connell
Accounts type
Full
Region
Northern Ireland
Address
C/o A&L Goodbody Northern Ireland
42-46 Fountain Street
Belfast
BT1 5EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Butler, Keith
Director · Appointed 16 March 2020
Irish
Born December 1975 (50)
Byrne, Patrick Joseph
Director · Appointed 29 February 2008
Irish
Born September 1958 (68)
Corporate Secretary · Appointed 19 February 2008
O'Connell, John Gerald Martin
Director · Appointed 13 March 1998
Irish
Born December 1952 (73)
Officer history (5 former)
16 March 2020
Appointed Butler, Keith as Director
31 January 2016
Resigned Doyle, Peter as Director
22 December 2015
Resigned Doyle, Peter as Director
22 December 2015
Appointed Doyle, Peter as Director
25 April 2012
Appointed Doyle, Peter as Director
3 May 2011
Resigned Goold, Jonathan Trevor as Director
29 February 2008
Appointed Goold, Jonathan Trevor as Director
29 February 2008
Appointed Byrne, Patrick Joseph as Director
19 February 2008
Appointed Goodbody Northern Ireland Secretarial Limited as Corporate Secretary
19 February 2008
Resigned Mckibben, Claire as Secretary
21 October 2005
Appointed Mckibben, Claire as Secretary
31 March 1999
Resigned Scullin, Maire as Secretary
13 March 1998
Appointed O'Connell, John Gerald Martin as Director
13 March 1998
Appointed Scullin, Maire as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John Gerald Martin O'Connell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Irish
Born December 1952 (73)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 20263
6 January 2026Change of details for a person with significant control2
11 July 2025Full accounts31 December 202421
12 March 2025Confirmation statement with no updates12 March 20253
Show all recent filings

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