Company Information for

PHILIPS DCP (BELFAST) LIMITED

UNIT 15B, CATALYST THE INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT,

Company Registration Number

NI049504

Private Limited Company

Active

About Philips Dcp (belfast) Ltd

PHILIPS DCP (BELFAST) LIMITED was founded on 2004-02-03 and has its registered office in Belfast. The organisation's status is listed as "Active". Philips Dcp (belfast) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PHILIPS DCP (BELFAST) LIMITED
Legal Registered Office
UNIT 15B, CATALYST THE INNOVATION CENTRE
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
Previous Names
PATHXL LIMITED
13/08/2020
I-PATH DIAGNOSTICS LIMITED
02/09/2011

Filing Information

Company NumberNI049504
Date formed2004-02-03
CountryNORTHERN IRELAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsDORMANT
Last Datalog update:
2024-03-06 19:21:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Louise Helen Best Company Secretary 2018-07-01
Louise Helen Best Director LAWYER 2017-09-01 ENGLAND
Graham Tranter Director DIRECTOR 2016-06-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Todd Granzow Director 2016-06-06 2018-07-01
Peter William Hamilton Director 2004-02-03 2018-07-01
David Bergstrom Director 2016-06-06 2017-09-01
William David John Moore Company Secretary 2008-11-13 2016-06-06
Simon Geoffrey Best Director 2013-01-17 2016-06-06
E-synergy Nominees Limited Director 2011-12-23 2016-06-06
Ian David Victor Kerr Director 2008-11-13 2016-06-06
William David John Moore Director 2008-11-13 2016-06-06
Junior Hall Nelson Director 2014-01-30 2016-06-06
Desmond Speed Director 2011-02-21 2016-06-06
Robert William Mcgowan-smyth Director 2012-11-21 2015-01-13
Philip Gabriel Murray Director 2011-07-26 2014-05-30
Paul Atkinson Director 2012-11-21 2013-01-17
Henry Richard Ernest Wilson Director 2008-11-13 2012-11-21
Stuart William Harvey Director 2008-11-07 2011-02-21
James Diamond Company Secretary 2004-02-03 2008-11-13
James Diamond Director 2004-02-03 2008-11-13
John Edward Simpson Director 2004-02-03 2004-02-03

Related Directorships for Louise Helen Best

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Louise Helen Best REMOTE DIAGNOSTIC TECHNOLOGIES LIMITEDDirector 2018-06-06 CURRENT 1997-02-20 Active
Louise Helen Best PHILIPS PENSION TRUSTEES LIMITEDDirector 2017-12-14 CURRENT 1946-03-16 Dissolved 2018-06-19
Louise Helen Best PHILIPS LAMPS AND LUMINAIRES LIMITEDDirector 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
Louise Helen Best PHILIPS DIGITAL UK LIMITEDDirector 2017-07-03 CURRENT 2012-01-03 Active

Related Directorships for Graham Tranter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Tranter REMOTE DIAGNOSTIC TECHNOLOGIES LIMITEDDirector 2018-06-06 CURRENT 1997-02-20 Active
Graham Tranter PHILIPS PENSION TRUSTEES LIMITEDDirector 2017-12-14 CURRENT 1946-03-16 Dissolved 2018-06-19
Graham Tranter PHILIPS LAMPS AND LUMINAIRES LIMITEDDirector 2017-09-25 CURRENT 2000-11-20 Active - Proposal to Strike off
Graham Tranter PHILIPS DIGITAL UK LIMITEDDirector 2017-07-03 CURRENT 2012-01-03 Active