Changeover Technologies Limited
Company Profile
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MicroChangeover Technologies Limited
ni071902•Private Limited With Share Capital
C/O Dwf Llp 42 Queen Street, Belfast, BT16HL
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Incorporated
02/03/2009
Company Age
17 years
Directors
4
Employees
5
SIC Code
09900
Risk
low risk
Company Overview
Registration, classification & business activity
Changeover Technologies Limited (ni071902) is a private limited with share capital incorporated on 02/03/2009 (17 years old) and registered in belfast, BT16HL. The company operates under SIC code 09900 and is classified as Micro.
At changeover technologies, we have developed an environmentally clean, high-volume, low-cost pelletising systems (fuelform, metaform, silform) for the conversion of waste deposits into pellets with great economic value. led by the bank of ireland kernel capital growth fund, in a syndication with p...
Private Limited With Share Capital
SIC: 09900
Micro
Incorporated 02/03/2009
BT16HL
5 employees
Financial Overview
Total Assets
£397.6K
Liabilities
£960.0K
Net Assets
£-562.4K
Est. Turnover
£5.95M
AI Estimated
Unreported
Cash
£331.7K
Key Metrics
5
Employees
4
Directors
34
Shareholders
3
Patents
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Resolution
Category:Resolution
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2022
Resolution
Category:Resolution
Date:15-09-2022
Memorandum Articles
Category:Incorporation
Date:14-09-2022
Capital Allotment Shares
Category:Capital
Date:09-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2021
Resolution
Category:Resolution
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2020
Resolution
Category:Resolution
Date:29-07-2020
Capital Allotment Shares
Category:Capital
Date:28-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2019
Resolution
Category:Resolution
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:12-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Capital Cancellation Shares
Category:Capital
Date:23-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:20-04-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2018
Capital Cancellation Shares
Category:Capital
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:12-03-2018
Resolution
Category:Resolution
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2018
Capital Allotment Shares
Category:Capital
Date:08-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Legacy
Category:Miscellaneous
Date:16-01-2018
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Capital Allotment Shares
Category:Capital
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Capital Allotment Shares
Category:Capital
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:10-07-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Resolution
Category:Resolution
Date:27-04-2015
Capital Allotment Shares
Category:Capital
Date:23-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2014
Auditors Resignation Company
Category:Auditors
Date:03-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2013
Capital Allotment Shares
Category:Capital
Date:15-11-2013
Resolution
Category:Resolution
Date:15-11-2013
Innovate Grants
1
This company received a grant of £49314.0 for Agriform Development Project. The project started on 01/06/2023 and ended on 30/11/2023.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months4
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/08/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 4T, 92 Old Ballyrobin Road Karl Busines, Park, Antrim, Co Antrim, BT414TJ
Forsyth House, Cromac Square, Belfast, BT28LARegistered
211 Moira Road, Lisburn, Co Antrim, BT282SN
211 Moira Road, Lisburn, Co Antrim, BT282SN
Forsyth House, Cromac Square, Belfast, BT28LARegistered
Related Companies
3
Contact
02890682013
C/O Dwf Llp 42 Queen Street, Belfast, BT16HL