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Home > Northern Ireland > INNOVATION ULSTER LIMITED
Company Information for

INNOVATION ULSTER LIMITED

BD-004-09 YORK STREET, BELFAST, BT15 1ED,
Company Registration Number
NI033135
Private Limited Company
Active

Company Overview

About Innovation Ulster Ltd
INNOVATION ULSTER LIMITED was founded on 1997-10-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Innovation Ulster Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INNOVATION ULSTER LIMITED
 
Legal Registered Office
BD-004-09 YORK STREET
BELFAST
BT15 1ED
Other companies in BT37
 
Previous Names
UUTECH LIMITED10/02/2010
Filing Information
Company Number NI033135
Company ID Number NI033135
Date formed 1997-10-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 14:24:59
Primary Source:Companies House
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Company Officers of INNOVATION ULSTER LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BRUNDLE
 Company Secretary 2017-03-13
TIMOTHY JOHN BRUNDLE
 Director 2007-12-04
CATHY GORMLEY-HEENAN
 Director 2017-03-13
NIAMH MARY LAMOND
 Director 2017-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROONEY
 Director 2013-10-07 2017-03-21
ALISON CHRISTINE JOHNSTON
 Company Secretary 2010-11-17 2017-03-13
DAVID NORRY MCBRIDE
 Director 2008-08-01 2017-03-13
CAROLINE MCGORAN
 Director 2015-03-20 2017-03-13
HUGH PATRICK MCKENNA
 Director 2011-10-11 2017-03-13
ADRIAN JOSEPH MOORE
 Director 2013-05-15 2017-03-13
MAURICE DAVID MULVENNA
 Director 2008-08-01 2017-03-13
ALISON RANKIN
 Director 2012-01-31 2016-06-17
JACKIE MCCOY
 Director 2007-03-20 2013-03-20
JAMES ALEXANDER IAN (PROFESSOR) MONTGOMERY
 Director 2008-08-01 2013-03-20
ANTHONY JOHN BJOURSON
 Director 2007-03-20 2013-03-19
NORMAN DAVID BLACK
 Director 2008-04-01 2011-10-10
THOMAS MARTIN (PROFESSOR) MCGINNITY
 Director 2007-03-20 2010-10-13
ALISON RANKIN
 Director 2006-10-11 2010-10-06
ANGELA CASSIDY
 Company Secretary 2009-01-19 2010-08-01
ALISON CHRISTINE BELL
 Company Secretary 2007-03-20 2009-01-19
BERNADETTE MARY HANNIGAN
 Director 2004-06-01 2008-07-31
COLM JOHN HUGHES
 Company Secretary 2006-10-11 2007-03-20
BRIAN DAMIAN O'CONNOR
 Director 2003-11-05 2006-11-05
CHRIS HORN
 Director 2006-03-28 2006-10-11
MATT O'DRISCOLL
 Director 2004-06-10 2006-10-11
JOHN MICHAEL MULCAHY
 Director 2004-06-10 2006-10-02
SEAN NELSON
 Director 2003-08-01 2005-10-20
PETER WILLIAM HOPE
 Company Secretary 1997-10-22 2004-11-10
JOHN MCCUNE ANDERSON
 Director 2003-10-15 2004-10-19
PETER WILLIAM HOPE
 Director 2002-07-31 2004-07-28
JOHN GERARD HUGHES
 Director 2000-06-15 2004-05-31
PATRICK GERALD MCKENNA
 Director 1997-10-22 2004-05-31
WILLIAM JOHN MCCOURT
 Director 1997-10-22 2003-04-10
CHRISTOPHER (PROFESSOR) BARNETT
 Director 2002-03-14 2003-03-04
FABIAN CHARLES MONDS
 Director 1997-10-22 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BRUNDLE NEUROCONCISE LTD. Director 2017-11-28 CURRENT 2016-11-30 Active
TIMOTHY JOHN BRUNDLE YOUNG ENTERPRISE NORTHERN IRELAND Director 2016-12-12 CURRENT 1997-08-01 Active
TIMOTHY JOHN BRUNDLE BLICK SHARED STUDIOS Director 2016-08-17 CURRENT 2007-02-05 Active
TIMOTHY JOHN BRUNDLE AIRPOS LIMITED Director 2015-09-29 CURRENT 2009-05-28 Active
TIMOTHY JOHN BRUNDLE SISAF LTD Director 2008-10-01 CURRENT 2006-10-23 Active
CATHY GORMLEY-HEENAN NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED Director 2016-08-08 CURRENT 2000-09-19 Active
CATHY GORMLEY-HEENAN NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED Director 2016-08-08 CURRENT 2000-07-25 Active
CATHY GORMLEY-HEENAN YOUTH LYRIC LIMITED Director 2015-11-14 CURRENT 2004-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES
2024-02-16FULL ACCOUNTS MADE UP TO 31/07/23
2023-02-15CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2023-01-13FULL ACCOUNTS MADE UP TO 31/07/22
2022-11-10Memorandum articles filed
2022-11-10Memorandum articles filed
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM University of Ulster Teic Building Jordanstown Campus Newtownabbey County Antrim, N. Ireland BT37 0QB
2022-07-05DIRECTOR APPOINTED PROFESSOR JAMES ANDREW MCLAUGHLIN
2022-05-25AAFULL ACCOUNTS MADE UP TO 31/07/21
2022-02-09CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-01AP01DIRECTOR APPOINTED PROFESSOR LIAM PHILIP MAGUIRE
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR CATHY GORMLEY-HEENAN
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/07/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NIAMH MARY LAMOND
2020-03-06AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-01-16AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-04-04AP01DIRECTOR APPOINTED MRS NIAMH MARY LAMOND
2017-03-24AP01DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN
2017-03-24AP01DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN
2017-03-24AP03SECRETARY APPOINTED MR TIMOTHY JOHN BRUNDLE
2017-03-24AP03SECRETARY APPOINTED MR TIMOTHY JOHN BRUNDLE
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY ALISON JOHNSTON
2017-03-23TM02APPOINTMENT TERMINATED, SECRETARY ALISON JOHNSTON
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCBRIDE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MCGORAN
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOORE
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MULVENNA
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE MULVENNA
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROONEY
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROONEY
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SAM RUSK
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SAM RUSK
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 758906
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN
2016-02-05AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 758906
2015-10-26AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROONEY / 26/10/2015
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM RUSK / 26/10/2015
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON CHRISTINE JOHNSTON on 2015-10-26
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BRUNDLE / 26/10/2015
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 758906
2015-05-06SH19Statement of capital on 2015-05-06 GBP 758,906
2015-05-06RES13SHARE PREMIUM ACCOUNT REDUCED 28/04/2015
2015-05-06SH20STATEMENT BY DIRECTORS
2015-05-06CAP-SSSOLVENCY STATEMENT DATED 28/04/15
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON CHRISTINE BELL / 28/03/2015
2015-04-13AP01DIRECTOR APPOINTED MS CAROLINE MCGORAN
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 2758906
2014-10-22AR0122/10/14 FULL LIST
2014-08-21AP01DIRECTOR APPOINTED PAUL ROONEY
2014-07-30SH0107/07/14 STATEMENT OF CAPITAL GBP 2758906
2014-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-07-11AP01DIRECTOR APPOINTED SAM RUSK
2014-06-03RES01ADOPT ARTICLES 07/05/2014
2014-03-28AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-05AR0122/10/13 FULL LIST
2013-09-05AP01DIRECTOR APPOINTED PROFESSOR ADRIAN JOSEPH MOORE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JACKIE MCCOY
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MONTGOMERY
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BJOURSON
2013-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIVERSITY HOUSE COLERAINE LONDONDERRY BT52 1SA
2012-12-11AR0122/10/12 NO CHANGES
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/07/12
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST TAYLOR
2012-02-02AP01DIRECTOR APPOINTED MS ALISON RANKIN
2011-11-28AR0122/10/11 FULL LIST
2011-11-28AP03SECRETARY APPOINTED ALISON CHRISTINE BELL
2011-11-28AP01DIRECTOR APPOINTED PROFESSOR HUGH MCKENNA
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACK
2011-11-03AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-03-09AP01DIRECTOR APPOINTED ERNEST GEORGE TAYLOR
2010-11-29AR0122/10/10 FULL LIST
2010-11-22RES01ADOPT ARTICLES 06/10/2010
2010-11-18CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RANKIN
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGINNITY
2010-11-18AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-16TM02APPOINTMENT TERMINATED, SECRETARY ANGELA CASSIDY
2010-04-21AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-02-22AR0122/10/09 FULL LIST
2010-02-11RES01ADOPT ARTICLES 13/11/2009
2010-02-10RES15CHANGE OF NAME 13/11/2009
2010-02-10CERTNMCOMPANY NAME CHANGED UUTECH LIMITED CERTIFICATE ISSUED ON 10/02/10
2010-02-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-02-26296(NI)CHANGE OF DIRS/SEC
2009-02-24AURES(NI)AUDITOR RESIGNATION
2008-12-15AC(NI)31/07/08 ANNUAL ACCTS
2008-10-30371S(NI)22/10/08 ANNUAL RETURN SHUTTLE
2008-10-02296(NI)CHANGE OF DIRS/SEC
2008-09-19296(NI)CHANGE OF DIRS/SEC
2008-09-19296(NI)CHANGE OF DIRS/SEC
2008-09-19296(NI)CHANGE OF DIRS/SEC
2008-08-27296(NI)CHANGE OF DIRS/SEC
2008-02-26296(NI)CHANGE OF DIRS/SEC
2008-01-10AC(NI)31/07/07 ANNUAL ACCTS
2008-01-03SD(NI)STATUTORY DECLARATION
2007-10-18371S(NI)22/10/07 ANNUAL RETURN SHUTTLE
2007-04-03296(NI)CHANGE OF DIRS/SEC
2007-04-03296(NI)CHANGE OF DIRS/SEC
2007-04-03296(NI)CHANGE OF DIRS/SEC
2007-04-03296(NI)CHANGE OF DIRS/SEC
2007-01-25AC(NI)31/07/06 ANNUAL ACCTS
2007-01-09RES(NI)SPECIAL/EXTRA RESOLUTION
2007-01-09UDM+A(NI)UPDATED MEM AND ARTS
2006-11-26371S(NI)22/10/06 ANNUAL RETURN SHUTTLE
2006-11-17296(NI)CHANGE OF DIRS/SEC
2006-11-17296(NI)CHANGE OF DIRS/SEC
2006-11-14296(NI)CHANGE OF DIRS/SEC
2006-11-14296(NI)CHANGE OF DIRS/SEC
2006-11-14296(NI)CHANGE OF DIRS/SEC
2006-11-14296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INNOVATION ULSTER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INNOVATION ULSTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INNOVATION ULSTER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INNOVATION ULSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INNOVATION ULSTER LIMITED
Trademarks
We have not found any records of INNOVATION ULSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INNOVATION ULSTER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as INNOVATION ULSTER LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Department of Finance and Personnel Northern Ireland Business and management consultancy and related services 2013/05/08 GBP 47,413

Invest NI requires a contractor/s to deliver a new Business Launch Pad Programme (BLP) in the period September – December 2013. The programme will provide training and mentoring support to students with export focussed growth potential business ideas. The programme will be delivered via one or more contracts, comprising of 3 separate projects: Project 1 – Two FE Colleges Project 2 – University of Ulster Project 3 – Queens University In relation to Project 1 for the two colleges, the Contract must deliver across all the campuses in two of the six NI colleges (Belfast Metropolitan, Northern Regional College, North West Regional College, South Eastern Regional College, Southern Regional College and South West College). Tenderers may bid for one, two or all of the projects specified above.
Outgoings
Business Rates/Property Tax
No properties were found where INNOVATION ULSTER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INNOVATION ULSTER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INNOVATION ULSTER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT15 1ED