Netwatch System Limited

ActiveNI617876 Private limited company
Incorporated
15 April 2013 (13 years)
Industry
Security systems service activities (80200)
Accounts type
Full
Region
Northern Ireland
Address
Second Floor Victoria House
15-17 Gloucester Street
Belfast
BT1 4LS

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Smolen, David Anthony
Secretary · Appointed 12 February 2026
Director · Appointed 12 February 2026
Irish
Born July 1980 (46)
Director · Appointed 23 April 2020
Irish
Born July 1967 (59)
Officer history (4 former)
12 February 2026
Appointed Smolen, David Anthony as Secretary
12 February 2026
Appointed O’brien, Seamus as Director
12 February 2026
Resigned Rowland, Philip John as Director
18 August 2021
Resigned Hamilton, Wendy Elizabeth as Director
23 April 2020
Appointed Hennessy, Gerard as Director
23 April 2020
Appointed Hamilton, Wendy Elizabeth as Director
23 April 2020
Appointed Rowland, Philip John as Director
23 April 2020
Resigned Kelly, Niall as Director
23 April 2020
Resigned Walsh, David as Director
15 April 2013
Appointed Kelly, Niall as Director
15 April 2013
Appointed Walsh, David as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16946471
Former controllers (5)
12 February 2026
Ceased Stewart Kohl — Holds 25–50% of voting rights
12 February 2026
Ceased Béla Szigethy — Holds 25–50% of voting rights
24 July 2025
Ceased Riverside Europe Fund V L.P. — Owns 50–75% of shares
23 April 2020
Ceased David Walsh — Owns 25–50% of shares
23 April 2020
Ceased Niall Kelly — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

GI DI Emerald Intermediate Limited Owns 75–100% of shares
Netwatch System Limited This company Owns 75–100% of shares
Netwatch UK Limited Owns 75–100% of shares
Project Olive UK Bidco Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates15 April 2026
20 April 2026Registered office address changed
23 March 2026Director's details changed
24 February 2026Cessation of a person with significant control
Show all 71 filings

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