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Home > Northern Ireland > MCLERNON COMPUTERS (N.I.) LIMITED
Company Information for

MCLERNON COMPUTERS (N.I.) LIMITED

3 BALLYKNOCKAN ROAD, SAINTFIELD, BALLYNAHINCH, CO DOWN, BT24 7HG,
Company Registration Number
NI024667
Private Limited Company
Active

Company Overview

About Mclernon Computers (n.i.) Ltd
MCLERNON COMPUTERS (N.I.) LIMITED was founded on 1990-07-16 and has its registered office in Ballynahinch. The organisation's status is listed as "Active". Mclernon Computers (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MCLERNON COMPUTERS (N.I.) LIMITED
 
Legal Registered Office
3 BALLYKNOCKAN ROAD
SAINTFIELD
BALLYNAHINCH
CO DOWN
BT24 7HG
Other companies in BT24
 
Filing Information
Company Number NI024667
Company ID Number NI024667
Date formed 1990-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB788603974  
Last Datalog update: 2023-09-05 12:56:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MCLERNON COMPUTERS (N.I.) LIMITED
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Company Officers of MCLERNON COMPUTERS (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GERARD BOTHWELL
 Company Secretary 2004-09-30
JOHN MALCOLM DOOTSON
 Director 2002-11-13
ROBIN HANNA
 Director 2002-11-13
NOEL GRAHAM HENDERSON
 Director 2002-11-13
SAMUEL BARRY KEITH MC LERNON
 Director 1990-07-16
SIMON KERRY MC LERNON
 Director 1990-07-16
RONALD GIBSON MCLERNON
 Director 2002-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
WOODBROOK MERCHANT, FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME
 Director 2002-11-14 2009-12-31
ROBERT CHAPMAN
 Company Secretary 2002-11-13 2006-01-20
ROBERT FRANCIS CHAPMAN
 Director 2002-11-13 2004-09-30
CELTIC CHEMICALS LIMITED
 Director 2002-11-13 2002-11-14
MOYNE SECRETARIAL LIMITED
 Company Secretary 1990-07-16 2002-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GERARD BOTHWELL MPS (NI) LIMITED Company Secretary 2004-09-30 CURRENT 1999-05-05 Active
ROBIN HANNA MPS (NI) LIMITED Director 2002-11-13 CURRENT 1999-05-05 Active
NOEL GRAHAM HENDERSON MPS (NI) LIMITED Director 2002-11-13 CURRENT 1999-05-05 Active
SAMUEL BARRY KEITH MC LERNON MCLERNONS LIMITED Director 1990-07-16 CURRENT 1990-07-16 Active
RONALD GIBSON MCLERNON SAM MCLERNON THE PACKAGING CENTRE Director 2012-05-22 CURRENT 2012-05-18 Active
RONALD GIBSON MCLERNON MPS (NI) LIMITED Director 1999-06-16 CURRENT 1999-05-05 Active
RONALD GIBSON MCLERNON SAM MCLERNON LIMITED Director 1971-10-27 CURRENT 1971-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SMALL COMPANY ACCOUNTS MADE UP TO 31/10/22
2023-05-19CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2021-07-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2019-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-03-25AP01DIRECTOR APPOINTED MR SIMON RONALD MCLERNON
2018-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 105888
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 105888
2016-06-10AR0106/05/16 ANNUAL RETURN FULL LIST
2015-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 105888
2015-05-21AR0106/05/15 ANNUAL RETURN FULL LIST
2014-07-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 105888
2014-05-27AR0106/05/14 ANNUAL RETURN FULL LIST
2014-05-27CH03SECRETARY'S DETAILS CHNAGED FOR MR BRIAN GERARD BOTHWELL on 2014-05-27
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-06-10AR0106/05/13 ANNUAL RETURN FULL LIST
2012-10-12SH03Purchase of own shares
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-06-01AR0106/05/12 ANNUAL RETURN FULL LIST
2011-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/10
2011-06-07AR0106/05/11 ANNUAL RETURN FULL LIST
2010-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/09
2010-06-15AR0106/05/10 ANNUAL RETURN FULL LIST
2010-06-15AD02SAIL ADDRESS CREATED
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD GIBSON MCLERNON / 05/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KERRY MC LERNON / 05/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BARRY KEITH MC LERNON / 05/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL GRAHAM HENDERSON / 05/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HANNA / 05/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALCOLM DOOTSON / 05/05/2010
2010-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / BRIAN GERARD BOTHWELL / 05/05/2010
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CELTIC CHEMICALS LIMITED
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WOODBROOK MERCHANT, FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME
2010-05-27AP02CORPORATE DIRECTOR APPOINTED WOODBROOK MERCHANT, FUNDED UNAPPROVED RETIRMENT BENEFIT SCHEME
2010-05-12TM01TERMINATE DIR APPOINTMENT
2009-07-26AC(NI)31/10/08 ANNUAL ACCTS
2009-06-06371S(NI)06/05/09 ANNUAL RETURN SHUTTLE
2008-08-14AC(NI)31/10/07 ANNUAL ACCTS
2008-05-15371S(NI)06/05/08 ANNUAL RETURN SHUTTLE
2007-05-25371S(NI)06/05/07 ANNUAL RETURN SHUTTLE
2007-02-13AC(NI)31/10/06 ANNUAL ACCTS
2006-07-02371S(NI)06/05/06 ANNUAL RETURN SHUTTLE
2006-03-11AC(NI)31/10/05 ANNUAL ACCTS
2005-06-03AC(NI)31/10/04 ANNUAL ACCTS
2005-05-24371S(NI)06/05/03 ANNUAL RETURN SHUTTLE
2005-05-24371S(NI)06/05/01 ANNUAL RETURN SHUTTLE
2005-05-24371S(NI)06/05/04 ANNUAL RETURN SHUTTLE
2005-05-23371S(NI)06/05/02 ANNUAL RETURN SHUTTLE
2005-02-03296(NI)CHANGE OF DIRS/SEC
2005-02-03296(NI)CHANGE OF DIRS/SEC
2004-06-23AC(NI)31/10/03 ANNUAL ACCTS
2003-08-14AC(NI)31/10/02 ANNUAL ACCTS
2002-11-2798(3)(NI)PARS RE CON RE SHARES
2002-11-19UDM+A(NI)UPDATED MEM AND ARTS
2002-11-19296(NI)CHANGE OF DIRS/SEC
2002-11-19133(NI)NOT OF INCR IN NOM CAP
2002-11-19RES(NI)SPECIAL/EXTRA RESOLUTION
2002-11-11233(NI)CHANGE OF ARD
2002-10-14AC(NI)31/12/01 ANNUAL ACCTS
2002-09-17296(NI)CHANGE OF DIRS/SEC
2002-04-25G98-2(NI)RETURN OF ALLOT OF SHARES
2002-04-20296(NI)CHANGE OF DIRS/SEC
2001-09-04AC(NI)31/12/00 ANNUAL ACCTS
2000-11-01AC(NI)31/12/99 ANNUAL ACCTS
2000-11-01233(NI)CHANGE OF ARD
2000-06-07371S(NI)06/05/00 ANNUAL RETURN SHUTTLE
2000-06-03AC(NI)31/03/99 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MCLERNON COMPUTERS (N.I.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MCLERNON COMPUTERS (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MCLERNON COMPUTERS (N.I.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets
Patents
We have not found any records of MCLERNON COMPUTERS (N.I.) LIMITED registering or being granted any patents
Domain Names

MCLERNON COMPUTERS (N.I.) LIMITED owns 2 domain names.

ni-pharmacy.co.uk   mclernons.co.uk  

Trademarks
We have not found any records of MCLERNON COMPUTERS (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCLERNON COMPUTERS (N.I.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MCLERNON COMPUTERS (N.I.) LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MCLERNON COMPUTERS (N.I.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MCLERNON COMPUTERS (N.I.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MCLERNON COMPUTERS (N.I.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT24 7HG