Active
Company Information for SKIDATA IRELAND LTD.
CENTURY HOUSE, 40 CRESCENT BUSINESS PARK, LISBURN, COUNTY ANTRIM, BT28 2GN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SKIDATA IRELAND LTD. | ||
Legal Registered Office | ||
CENTURY HOUSE 40 CRESCENT BUSINESS PARK LISBURN COUNTY ANTRIM BT28 2GN Other companies in BT28 | ||
Previous Names | ||
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Company Number | NI036956 | |
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Company ID Number | NI036956 | |
Date formed | 1999-09-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/09/2015 | |
Return next due | 14/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB749372203 |
Last Datalog update: | 2023-10-07 15:01:25 |
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Registered address | Last known status | Formation date | ||
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SKIDATA IRELAND LTD. | OFFICE 205 BALHEARY DEMENSE BALHEARY ROAD SWORDS CO. DUBLIN IRELAND K67 Y294 SWORDS, DUBLIN, IRELAND | Active | Company formed on the 1999-09-16 |
Officer | Role | Date Appointed |
---|---|---|
WILHELMUS JOHANNES BALK |
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MICHAEL DALE |
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JAMES TOAL |
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LEENDERT CORNELIS VAN DER MEIJDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN LINDSAY |
Company Secretary | ||
BRIAN LINDSAY |
Director | ||
ROBIN LINDSAY |
Director | ||
CAROLE LINDSAY |
Director | ||
LORRAINE LINDSAY |
Director | ||
SAM HYLANDS |
Director | ||
LINDA HYLANDS |
Director | ||
CAROLE LINDSAY |
Director | ||
LORRAINE LINDSAY |
Director | ||
CAROLE LINDSAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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APT-SKIDATA LIMITED | Director | 2014-11-01 | CURRENT | 1998-07-14 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR LEENDERT CORNELIS VAN DER MEIJDEN | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES | |
PSC05 | Change of details for Skidata Ag as a person with significant control on 2020-06-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-09-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
PSC02 | Notification of Skidata Ag as a person with significant control on 2017-07-25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ROBIN LINDSAY AS A PSC | |
PSC07 | CESSATION OF BRIAN LINDSAY AS A PSC | |
RES15 | CHANGE OF COMPANY NAME 28/05/22 | |
CERTNM | COMPANY NAME CHANGED ADVANCED PARKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/17 | |
CERTNM | COMPANY NAME CHANGED ADVANCED PARKING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/08/17 | |
AA01 | Current accounting period extended from 31/10/17 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED WILHELMUS JOHANNES BALK | |
AP01 | DIRECTOR APPOINTED MICHAEL DALE | |
AP01 | DIRECTOR APPOINTED LEENDERT CORNELIS VAN DER MEIJDEN | |
AP01 | DIRECTOR APPOINTED JAMES TOAL | |
TM02 | Termination of appointment of Robin Lindsay on 2017-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDSAY | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-07 GBP 200 | |
SH03 | Purchase of own shares | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 236 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 236 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-30 GBP 236 | |
SH03 | Purchase of own shares | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 254 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-01 GBP 254 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 16/09/15 FULL LIST | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 264 | |
SH06 | 30/04/15 STATEMENT OF CAPITAL GBP 264 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2015 FROM C/O HANNA THOMPSON CENTURY HOUSE ENTERPRISE CRESCENT BALLINDERRY ROAD, LISBURN BT28 2BP | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LINDSAY | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 282 | |
AR01 | 16/09/14 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM HYLANDS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/09/2014 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 282 | |
SH06 | 03/09/14 STATEMENT OF CAPITAL GBP 282 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AP01 | DIRECTOR APPOINTED CAROLE LINDSAY | |
AP01 | DIRECTOR APPOINTED LORRAINE LINDSAY | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
SH01 | 12/03/14 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 16/09/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORRIANE LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA HYLANDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE LINDSAY | |
AR01 | 16/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL LINDSAY / 28/09/2012 | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED LINDA HYLANDS | |
AP01 | DIRECTOR APPOINTED CAROL LINDSAY | |
AP01 | DIRECTOR APPOINTED LORRIANE LINDSAY | |
SH01 | 04/04/11 STATEMENT OF CAPITAL GBP 30 | |
AR01 | 16/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LINDSAY / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDSAY / 16/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM HYLANDS / 16/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN LINDSAY / 16/09/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
371S(NI) | 16/09/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
371S(NI) | 16/09/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
371S(NI) | 16/09/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
371S(NI) | 16/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 16/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 16/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 16/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
371S(NI) | 16/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/09/00 ANNUAL ACCTS | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 16/09/01 ANNUAL RETURN SHUTTLE | |
371S(NI) | 16/09/00 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
ARTS(NI) | ARTICLES | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | DONEGALL SQUARE WEST | |
MORTGAGE OR CHARGE | Satisfied | DONEGALL SQUARE WEST |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKIDATA IRELAND LTD.
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as SKIDATA IRELAND LTD. are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 48234000 | Rolls, sheets and dials, printed for self-recording apparatus, in rolls of a width <= 36 cm, in rectangular or square sheets of which no side > 36 cm in the unfolded state, or cut into dials | ||
![]() | 85013100 | DC motors of an output > 37,5 W but <= 750 W and DC generators of an output <= 750 W | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84705000 | Cash registers incorporating a calculating device | ||
![]() | 85361010 | Fuses for a current <= 10 A, for a voltage <= 1.000 V | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 84703000 | Calculating machines, non-electronic | ||
![]() | 84703000 | Calculating machines, non-electronic | ||
![]() | 84703000 | Calculating machines, non-electronic |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |