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TUGHANS COMPANY SECRETARIAL LIMITED

Active
NI033852·incorporated 1998-03-13

TUGHANS COMPANY SECRETARIAL LIMITED is an active UK private limited company, incorporated on 13 March 1998 at Companies House (number NI033852; OpenRegistry canonical ID GB-NI033852-tughans-company-secretarial-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 24,336 active companies registered in Belfast (postcode BT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-13
Registered Address
THE EWART, 3 BEDFORD SQUARE, BELFAST, BT2 7EP, NORTHERN IRELAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Persons with significant control

TUGHANS COMPANY SECRETARIAL LIMITED has 2 persons with significant control on file:

  • Mr James Donnelly born 1977 resident in Northern Ireland, Irish national. Notified 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Brendan Daniel Mcguckian born 1981 resident in Northern Ireland, Irish national. Notified 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr John-George Willis born 1959 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TUGHANS COMPANY SECRETARIAL LIMITED has previously traded as:

  • TUGLAW SECRETARIAL LIMITED (until 2016-04-11)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI033852.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.