Active
Company Information for NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED
THE INNOVATION CENTRE, QUEENS ROAD, QUEENS ISLAND, BELFAST, BT3 9DT,
|
Company Registration Number
NI039294
Private Limited Company
Active |
Company Name | |
---|---|
NORTHERN IRELAND SCIENCE PARK (HOLDINGS) LIMITED | |
Legal Registered Office | |
THE INNOVATION CENTRE QUEENS ROAD QUEENS ISLAND BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI039294 | |
---|---|---|
Company ID Number | NI039294 | |
Date formed | 2000-09-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 11:48:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PHILIP PATRICK MAGUIRE |
||
NORMAN APSLEY |
||
CLARE COLHOUN |
||
JANE BEVERLEY DAVIES |
||
BONNIE PHILLIPS DEAN |
||
PHILIP ALEXANDER TELLWRIGHT GILLILAND |
||
CATHY GORMLEY-HEENAN |
||
BRYAN STANLEY KEATING |
||
ALEXANDER MONTGOMERY MCRITCHIE |
||
DICK MILLIKEN |
||
JAMES PATRICK JUDE O'KANE |
||
ALFRED DES SPEED |
||
STEPHEN ROBERT WRAY |
||
JEFFREY JACKSON WYLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH MCKENNA |
Director | ||
COLIN COFFEY |
Director | ||
DAVID WILLIAM GRAY |
Director | ||
ERIC GAIRDNER BELL |
Director | ||
BRIAN PETRIE HANNA |
Director | ||
FRANCIS ANTHONY HEWITT |
Director | ||
JOHN CHARLES ALLEN |
Director | ||
NORMAN BLACK PROFESSOR |
Director | ||
PAUL ALFRED BRADSTOCK |
Director | ||
MICHAEL GERALD ALEXANDER BLACK |
Director | ||
ANGELA MARTINA REAVEY |
Director | ||
BERNADETTE MARY HANNIGAN |
Director | ||
FRANKLIN ADAIR |
Director | ||
THOMAS PHILIP RODGERS |
Director | ||
MICHAEL GEORGE LAMONT |
Company Secretary | ||
JOHN GERARD HUGHES |
Director | ||
PETER JOHN SCHUDDEBOOM |
Director | ||
HUGH FRANCIS CUSHNAHAN |
Director | ||
GEORGE SAYERS BAIN |
Director | ||
GERARD MCKENNA |
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 FOUNDATION LIMITED | Company Secretary | 2007-09-06 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK PROPERTY LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2000-07-25 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | 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 FOUNDATION LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-25 | Active | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-25 | 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 FOUNDATION LIMITED | Director | 2013-02-01 | CURRENT | 1999-03-25 | 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 PROPERTY LIMITED | Director | 2016-08-08 | CURRENT | 2000-07-25 | 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 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 FOUNDATION LIMITED | Director | 2017-03-10 | CURRENT | 1999-03-25 | 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 FOUNDATION LIMITED | Director | 2009-06-01 | CURRENT | 1999-03-25 | Active | |
FRANK DANIELS ASSOCIATES LIMITED | Director | 2001-02-12 | CURRENT | 2001-02-12 | Dissolved 2016-03-08 | |
QUBIS LIMITED | Director | 1984-10-11 | CURRENT | 1984-10-11 | Active | |
FLISH LTD. | Director | 2014-09-24 | CURRENT | 2014-09-24 | Dissolved 2016-09-06 | |
NORTHERN IRELAND SCIENCE PARK FOUNDATION LIMITED | Director | 2014-07-01 | CURRENT | 1999-03-25 | 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 PROPERTY LIMITED | Director | 2017-03-10 | CURRENT | 2000-07-25 | Active |
Date | Document Type | Document Description |
---|---|---|
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 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT WRAY | ||
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 | ||
DIRECTOR APPOINTED MRS DARINA ARMSTRONG | ||
APPOINTMENT TERMINATED, DIRECTOR CLARE COLHOUN | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MONTGOMERY MCRITCHIE | ||
CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MS JEANETTE ELSIE WALKER | |
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 14/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BONNIE PHILLIPS DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DICK MILLIKEN | |
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 CATHY GORMLEY-HEENAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0392940005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BEVERLEY DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
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 14/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alfred Des Speed on 2017-08-15 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY JACKSON WYLIE | |
AP01 | DIRECTOR APPOINTED DR BRYAN STANLEY KEATING | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER MONTGOMERY MCRITCHIE | |
AP01 | DIRECTOR APPOINTED MS CLARE COLHOUN | |
AP01 | DIRECTOR APPOINTED PROFESSOR CATHY GORMLEY-HEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH MCKENNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE MARY STALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN COFFEY | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GAIRDNER BELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0392940004 | |
CH01 | Director's details changed for Mr Eril Gairdner Bell on 2014-12-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WRAY | |
AP01 | DIRECTOR APPOINTED MR ALFRED DES SPEED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HANNA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE STUART | |
AP01 | DIRECTOR APPOINTED MS BONNIE PHILLIPS DEAN | |
AP01 | DIRECTOR APPOINTED MR COLIN COFFEY | |
AP01 | DIRECTOR APPOINTED MR PHILIP GILLILAND | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM GRAY | |
AP01 | DIRECTOR APPOINTED JANE DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ROSE MARY STALKER | |
AP01 | DIRECTOR APPOINTED PROFESSOR HUGH MCKENNA | |
AP01 | DIRECTOR APPOINTED MS JOANNE LOUISE STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADSTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACK PROFESSOR | |
AUD | AUDITOR'S RESIGNATION | |
MISC | NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD (ML28) | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MISC | NOTICE OF TRANSFER OF DOCUMENTS FROM COMPANY RECORD (ML28T) | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HEWITT / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PETRIE HANNA / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BLACKN PROFESSOR / 19/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN APSLEY / 19/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP PATRICK MAGUIRE / 19/09/2010 | |
AR01 | 19/09/09 FULL LIST | |
AP01 | DIRECTOR APPOINTED 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 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 19/09/08 ANNUAL RETURN SHUTTLE | |
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 | |
296(NI) | CHANGE OF DIRS/SEC | |
402DF(NI) | PARS RE MORTGAGE DFP | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 19/09/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 19/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 19/09/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 19/09/04 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
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 |
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as NORTHERN IRELAND SCIENCE PARK (HOLDINGS) 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. |