Active
Company Information for NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED
THE INNOVATION CENTRE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI035856
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI035856 | |
---|---|---|
Company ID Number | NI035856 | |
Date formed | 1999-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB773885571 |
Last Datalog update: | 2024-04-07 02:02:21 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP PATRICK MAGUIRE |
||
CLARE COLHOUN |
||
JANE BEVERLEY DAVIES |
||
BONNIE PHILLIPS DEAN |
||
PHILIP ALEXANDER TELLWRIGHT GILLILAND |
||
BRYAN STANLEY KEATING |
||
ALEXANDER MONTGOMERY MCRITCHIE |
||
DICK MILLIKEN |
||
PATRICK ARTHUR NIXON |
||
ALFRED DES SPEED |
||
STEPHEN ROBERT WRAY |
||
JEFFREY JACKSON WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK GERARD JOHNSTON |
Director | ||
ROSE MARY STALKER |
Director | ||
COLIN COFFEY |
Director | ||
DAVID WILLIAM GRAY |
Director | ||
ERIC GAIRDNER BELL |
Director | ||
RICHARD ROBERT BARNETT |
Director | ||
BRIAN PETRIE HANNA |
Director | ||
FRANCIS ANTHONY HEWITT |
Director | ||
JOANNE LOUISE STUART |
Director | ||
PETER JOHN GREGSON |
Director | ||
JOHN CHARLES ALLEN |
Director | ||
PAUL ALFRED BRADSTOCK |
Director | ||
MICHAEL GERALD ALEXANDER BLACK |
Director | ||
ANGELA MARTINA REAVEY |
Director | ||
DAVID FRANKLIN ADAIR |
Director | ||
THOMAS PHILIP RODGERS |
Director | ||
MICHAEL GEORGE LAMONT |
Company Secretary | ||
GERALD MCKENNA |
Director | ||
GEORGE SAYERS BAIN |
Director | ||
PETER JOHN SCHUDDEBOOM |
Director | ||
HUGH FRANCIS CUSHNAHAN |
Director | ||
DAVID GIBSON |
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 (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 | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-19 | Active | |
8OVER8 LIMITED | Director | 2002-01-29 | CURRENT | 2000-04-03 | Liquidation | |
ENGLISH TOURING OPERA LIMITED | Director | 2016-10-26 | CURRENT | 1979-11-01 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2013-05-02 | CURRENT | 2000-07-25 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2000-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2013-02-01 | CURRENT | 2000-09-19 | Active | |
THE BRANDON TRUST | Director | 2011-01-12 | CURRENT | 1989-03-28 | Active | |
OISE HOLDINGS LIMITED | Director | 2007-05-29 | CURRENT | 2006-07-03 | Active | |
THIRTEEN BROCK STREET (MANAGEMENT) LIMITED | Director | 1997-04-16 | CURRENT | 1990-09-04 | 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 | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2013-05-02 | CURRENT | 2000-07-25 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2013-05-02 | CURRENT | 2012-09-19 | 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 | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2017-03-10 | CURRENT | 2000-07-25 | 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 | |
WEST BELFAST PARTNERSHIP BOARD | Director | 2018-01-08 | CURRENT | 1998-02-16 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTH WEST REGIONAL SCIENCE PARK LIMITED | Director | 2017-03-10 | CURRENT | 2012-09-19 | Active | |
WEST BELFAST DEVELOPMENT TRUST LIMITED | Director | 2015-06-18 | CURRENT | 1985-03-13 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2014-07-01 | CURRENT | 2000-07-25 | Active | |
THE NORTHERN IRELAND SCIENCE PARK TRUST | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2009-06-01 | CURRENT | 2000-09-19 | Active | |
UNIVERSITIES UK | Director | 2017-08-01 | CURRENT | 1990-06-29 | Active | |
FLISH LTD. | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-09-06 | |
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | Director | 2014-07-01 | 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 (HOLDINGS) LIMITED | Director | 2017-03-10 | CURRENT | 2000-09-19 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Director | 2017-03-10 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
Termination of appointment of John Paul Carew on 2024-02-02 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WRAY | ||
Appointment of Mr John Paul Carew as company secretary on 2023-07-07 | ||
Termination of appointment of Philip Patrick Maguire on 2023-07-07 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS DARINA ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE COLHOUN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY MCRITCHIE | ||
DIRECTOR APPOINTED MR PAUL ANTHONY HANNIGAN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JEANETTE ELSIE WALKER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK JESSUP | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL BARTHOLOMEW | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN ANDREW GREER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE PHILLIPS DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DICK MILLIKEN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Gerard Joseph Kindlon on 2020-12-03 | |
AP01 | DIRECTOR APPOINTED MR GERARD JOSEPH KINDLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK, JUDE O'KANE | |
RES01 | ADOPT ARTICLES 19/01/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARTHUR NIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEVERLEY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK, JUDE O'KANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE | |
AP01 | DIRECTOR APPOINTED MS CLARE COLHOUN | |
CH01 | Director's details changed for Mr Alexander Montgomery on 2017-03-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MONTGOMERY | |
AP01 | DIRECTOR APPOINTED DR BRYAN STANLEY KEATING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE MARY STALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICK ARTHUR NIXON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GAIRDNER BELL | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0358560004 | |
CH01 | Director's details changed for Professor Richard Robert Barnett on 2015-05-12 | |
CH01 | Director's details changed for Mr Eril Gairdner Bell on 2014-12-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED PROFESSOR PATRICK GERARD JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRAY | |
AP01 | DIRECTOR APPOINTED MR ALFRED DES SPEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT | |
AR01 | 25/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AR01 | 25/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS BONNIE PHILLIPS DEAN | |
AP01 | DIRECTOR APPOINTED MR PHILIP GILLILAND | |
AP01 | DIRECTOR APPOINTED MR COLIN COFFEY | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GRAY | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS JOANNE LOUISE STUART | |
AP01 | DIRECTOR APPOINTED MS ROSE MARY STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSTOCK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIL GAIRDNER BELL / 25/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/03/11 NO MEMBER LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEWITT / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HANNA / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED BRADSTOCK / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC GAIRDNER BELL / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARNETT / 25/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLEN / 25/03/2010 | |
AP01 | DIRECTOR APPOINTED MR DICK MILLIKEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/03/09 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 | |
371S(NI) | 25/03/08 ANNUAL RETURN SHUTTLE | |
402DF(NI) | PARS RE MORTGAGE DFP | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 25/03/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 25/03/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 25/03/04 ANNUAL RETURN SHUTTLE | |
402DF(NI) | PARS RE MORTGAGE DFP | |
Memorandum | ||
Articles | ||
Pars re dirs/sit reg off |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED owns 2 domain names.
niban.co.uk nispangels.co.uk
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 FOUNDATION 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. |