Tomas Online Development Limited

ActiveNI038564 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
Kerr Henderson (Online Development) Limited (until 13 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Northern Ireland
Address
Level 5 The Ewart
3 Bedford Street
Belfast
BT2 7EP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Wyse, Anna
Secretary · Appointed 1 May 2026
Officer history (22 former)
30 October 2026
Resigned Mawhinney, Paul as Director
1 May 2026
Appointed Wyse, Anna as Secretary
1 May 2026
Resigned Watson, Simon Donald as Secretary
24 April 2026
Resigned Cooper, David Paul as Director
11 February 2021
Appointed Cooper, David Paul as Director
29 January 2020
Appointed Watson, Simon Donald as Secretary
29 January 2020
Resigned Whitehead, David as Secretary
26 April 2019
Appointed Whitehead, David as Secretary
26 April 2019
Resigned Waters, Paul as Secretary
15 March 2019
Resigned O'Hara, Simon Andrew as Secretary
15 March 2019
Appointed Waters, Paul as Secretary
31 July 2018
Resigned Spellman, John as Director
19 April 2016
Appointed O'Hara, Simon Andrew as Secretary
19 April 2016
Resigned Smith, Martin Charles as Secretary
10 December 2014
Resigned Riddoch, Graeme Burgess as Director
2 December 2014
Appointed Spellman, John as Director
2 December 2014
Resigned Slevin, Michael Edward Joseph as Director
15 August 2011
Appointed Smith, Martin Charles as Secretary
15 August 2011
Resigned Thomas, Simon as Secretary
24 June 2011
Appointed Thomas, Simon as Secretary
24 June 2011
Resigned Humphreys, Craig Mackay as Secretary
30 October 2010
Appointed Humphreys, Craig Mackay as Secretary
30 September 2010
Resigned Mckenna, Simon as Director
30 September 2010
Appointed Riddoch, Graeme Burgess as Director
30 September 2010
Resigned Kerr, John Robert Henderson as Director
30 September 2010
Resigned Talbot, Christian as Director
30 September 2010
Resigned Mckenna, Simon as Secretary
30 September 2010
Resigned Kerr, Michael as Director
26 April 2006
Appointed Mckenna, Simon as Director
6 June 2005
Appointed Talbot, Christian as Director
6 June 2005
Appointed Kerr, John Robert Henderson as Director
16 May 2005
Resigned Curran, Kevin Anthony as Director
7 May 2003
Resigned Mccleary, Stephen William as Director
7 May 2003
Resigned Liddle, Tommy as Director
7 May 2003
Appointed Slevin, Michael Edward Joseph as Director
7 May 2003
Appointed Kerr, Michael as Director
1 August 2000
Appointed Mawhinney, Paul as Director
19 June 2000
Appointed Curran, Kevin Anthony as Director
19 May 2000
Appointed Liddle, Tommy as Director
19 May 2000
Appointed Mccleary, Stephen William as Director
19 May 2000
Resigned Kane, Dorothy May as Director
19 May 2000
Resigned Mcneill, Eleanor Shirley as Director
11 May 2000
Appointed Kane, Dorothy May as Director
11 May 2000
Appointed Mcneill, Eleanor Shirley as Director
11 May 2000
Appointed Mckenna, Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07386165

Filings

Recent filings only. See the full history on Companies House

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