Active
Company Information for NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED
THE INNOVATION CENTRE, QUEEN'S ROAD, QUEEN'S ISLAND, BELFAST, BT3 9DT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI038987 | |
---|---|---|
Company ID Number | NI038987 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 12:48:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP PATRICK MAGUIRE |
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NORMAN APSLEY |
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JANE BEVERLEY DAVIES |
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PHILIP ALEXANDER TELLWRIGHT GILLILAND |
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CATHY GORMLEY-HEENAN |
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BRYAN STANLEY KEATING |
||
DICK MILLIKEN |
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JEFFREY JACKSON WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH PATRICK MCKENNA |
Director | ||
ERIC GAIRDNER BELL |
Director | ||
PATRICK GERARD DONNELLY |
Director | ||
BRIAN HANNA |
Director | ||
FRANCIS ANTHONY HEWITT |
Director | ||
GARY ALLEN JEBB |
Director | ||
MICHAEL GERALD ALEXANDER BLACK |
Director | ||
FRANKLIN ADAIR |
Director | ||
THOMAS PHILIP RODGERS |
Director | ||
MICHAEL GEORGE LAMONT |
Company Secretary | ||
SEAN NELSON (BSSC) |
Director | ||
CHRISTOPHER BARNETT |
Director | ||
DAVID GIBSON |
Director | ||
ROBERT WILLIAM ERNEST SHANNON |
Director | ||
HUBERT MARTIN |
Director | ||
STEPHEN VINCENT CROSS |
Director | ||
JENNIFER ANN EBBAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAVITAS ENERGY SOLUTIONS LIMITED | Company Secretary | 2008-09-30 | CURRENT | 2008-09-30 | Dissolved 2016-01-12 | |
NORTHERN IRELAND SCIENCE PARK TRADING COMPANY LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2000-09-19 | Active | |
THE NORTHERN IRELAND SCIENCE PARK TRUST | Director | 2014-11-25 | CURRENT | 2010-11-15 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK TRADING COMPANY LIMITED | Director | 2003-05-01 | CURRENT | 2000-07-25 | Active - Proposal to Strike off | |
ENGLISH TOURING OPERA LIMITED | Director | 2016-10-26 | CURRENT | 1979-11-01 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2000-09-19 | Active | |
BASE ONE EUROPE BEECH HILL LIMITED | Director | 2016-10-18 | CURRENT | 2010-06-03 | Active | |
BEECH HILL HOUSE HOTEL LIMITED | Director | 2016-06-01 | CURRENT | 2003-03-05 | Active | |
CALDWELL & ROBINSON LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2013-05-02 | CURRENT | 2012-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2000-09-19 | Active | |
FOYLE DAMBOVITA 3 LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
FOYLE DAMBOVITA LTD | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
INNOVATION ULSTER LIMITED | Director | 2017-03-13 | CURRENT | 1997-10-22 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2016-08-08 | CURRENT | 2000-09-19 | Active | |
YOUTH LYRIC LIMITED | Director | 2015-11-14 | CURRENT | 2004-10-15 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
GINNLEAR HOLDINGS LIMITED | Director | 2016-05-01 | CURRENT | 2016-04-20 | Active | |
EXPLORISTICS LTD | Director | 2016-03-14 | CURRENT | 2009-03-12 | Active | |
BELFAST BOYS MODEL BURSARY FUND (IN MEMORY OF EW DAVIS) | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
THE NORTHERN IRELAND SCIENCE PARK TRUST | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2009-06-01 | CURRENT | 2000-09-19 | Active | |
RESOURCE TECHNIQUES LIMITED | Director | 2018-05-14 | CURRENT | 1983-03-22 | Active - Proposal to Strike off | |
POCKET SIZE MEDIA LIMITED | Director | 2018-04-06 | CURRENT | 2009-10-27 | Active - Proposal to Strike off | |
REAPIT LIMITED | Director | 2018-02-01 | CURRENT | 1997-12-18 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ELLVENA GRAHAM | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/09/24, WITH NO UPDATES | ||
Termination of appointment of John Paul Carew on 2024-02-02 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Termination of appointment of Philip Patrick Maguire on 2023-07-07 | ||
Appointment of Mr John Paul Carew as company secretary on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK JESSUP | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER TELLWRIGHT GILLILAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DICK MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHY GORMLEY-HEENAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0389870010 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEVERLEY DAVIES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN APSLEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR BRYAN STANLEY KEATING | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE | |
AP01 | DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PATRICK MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GAIRDNER BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0389870009 | |
AP01 | DIRECTOR APPOINTED MR DICK MILLIKEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR HUGH PATRICK MCKENNA | |
CH01 | Director's details changed for Mr Eril Gairdner Bell on 2014-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD DONNELLY | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ALLEN JEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
AP01 | DIRECTOR APPOINTED PHILIP GILLILAND | |
AR01 | 25/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIL GAIRDNER BELL / 01/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 25/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIL GAIRDNER BELL / 25/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/07/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | NOTICE OF TRANSFER OF DOCUMENTS FROM COMPANY RECORD (ML28T) | |
MISC | NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD (ML28) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JEBB / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEWITT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANNA / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN APSLEY / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/07/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/07/08 ANNUAL RETURN SHUTTLE | |
402DF(NI) | PARS RE MORTGAGE DFP | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/07/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 25/07/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 25/07/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/07/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
402DF(NI) | PARS RE MORTGAGE DFP | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 25/07/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT | ||
INCREDITOR DEED | Outstanding | DEPARTMENT OF ENTERPRISE,TRADE AND INVESTMENT | |
DEED OF ASSIGNMENT OF RENTS | Outstanding | THE BELFAST HARBOUR COMMISSIONERS | |
DEED OF ASSIGNMENT OVER RENTAL INCOME | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE AND CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT | |
MORTGAGE OR CHARGE | Outstanding | BELFAST. | |
MORTGAGE OR CHARGE | Satisfied | INTERNATIONAL FUND | |
MORTGAGE OR CHARGE | Outstanding | INVESTMENT |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED are:
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. |