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Company Information for NORTHERN IRELAND SCIENCE PARK TRADING COMPANY 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 TRADING COMPANY LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE QUEEN'S ROAD QUEEN'S ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI038988 | |
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Company ID Number | NI038988 | |
Date formed | 2000-07-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-01-06 00:05:47 |
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Officer | Role | Date Appointed |
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PHILIP PATRICK MAGUIRE |
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NORMAN APSLEY |
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RICHARD MILLIKEN |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN PETRIE HANNA |
Director | ||
FRANCIS ANTHONY HEWITT |
Director | ||
NORMAN BLACK PROFESSOR |
Director | ||
MCCORMAC FRANCIS GERARD |
Director | ||
BERNADETTE MARY HANNIGAN |
Director | ||
DAVID FRANKLIN ADAIR |
Director | ||
MICHAEL GEORGE LAMONT |
Company Secretary | ||
JOHN MANN |
Director | ||
ROBERT JAMES CRAWFORD |
Director | ||
JOHN GERARD HUGHES |
Director | ||
PETER JOHN SCHUDDEBOOM |
Director | ||
HUGH FRANCIS CUSHNAHAN |
Director | ||
DAVID GIBSON |
Director | ||
ROBERT WILLIAM ERNEST SHANNON |
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 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 | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2000-07-25 | 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 PROPERTY LIMITED | Director | 2001-03-01 | CURRENT | 2000-07-25 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active |
Date | Document Type | Document Description |
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AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID ORR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN APSLEY | |
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 | |
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 | 21/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0389880004 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD MILLIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACK PROFESSOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MCCORMAC FRANCIS GERARD | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEWITT / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETRIE HANNA / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MCCORMAC FRANCIS GERARD / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLACK PROFESSOR / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN APSLEY / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
371S(NI) | 25/07/09 ANNUAL RETURN SHUTTLE | |
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 | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 25/07/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
402DF(NI) | PARS RE MORTGAGE DFP | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 25/07/03 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
UDART(NI) | UPDATED ARTICLES | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
371S(NI) | 25/07/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | DEPARTMENT OF ENTERPRISE, TRADE AND INVESTMENT | ||
DEBENTURE | Outstanding | DEPARTMENT OF ENTERPRISE TRADE AND INVESTMENT | |
MORTGAGE OR CHARGE | Outstanding | BELFAST | |
MORTGAGE OR CHARGE | Outstanding | 64 CHICHESTER STREET |
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