VECTOR SCIENTIFIC LIMITED
Overview
| Company Name | VECTOR SCIENTIFIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI022913 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VECTOR SCIENTIFIC LIMITED?
- Repair of other equipment (33190) / Manufacturing
Where is VECTOR SCIENTIFIC LIMITED located?
| Registered Office Address | A&L Goodbody 42 - 46 Fountain Street BT1 5EF Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VECTOR SCIENTIFIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| SARUM AGENCIES LIMITED | Jul 11, 1989 | Jul 11, 1989 |
What are the latest accounts for VECTOR SCIENTIFIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for VECTOR SCIENTIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 18, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Sep 30, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Maryland Industrial Estate Ballygowan Road Castlereagh BT23 6BL to A&L Goodbody 42 - 46 Fountain Street Belfast BT1 5EF on Jan 29, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Fearghal Fitzmaurice as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Tallon as a director on Oct 01, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Pj Owens as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Jamison as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sean Gerard Coyle as a director on Sep 26, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Appointment of Mr Damien Moynagh as a secretary on May 03, 2017 | 2 pages | AP03 | ||||||||||
Termination of appointment of Tara Grimley as a secretary on May 03, 2017 | 1 pages | TM02 | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Confirmation statement made on Jan 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Sep 30, 2015 | 11 pages | AA | ||||||||||
Termination of appointment of Peter Robert Surgenor as a director on Mar 07, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of VECTOR SCIENTIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOYNAGH, Damien | Secretary | 42 - 46 Fountain Street BT1 5EF Belfast A&L Goodbody Northern Ireland | 231198950001 | |||||||
| FITZMAURICE, Fearghal | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251391400001 | ||||
| TALLON, Louise | Director | Riverwalk Citywest Business Campus Dublin 24 20 Dublin Ireland | Ireland | Irish | Director | 251371350001 | ||||
| GRIMLEY, Tara | Secretary | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh | 205891180001 | |||||||
| SURGENOR, Peter Robert | Secretary | c/o Sangers (Ni) Ltd Marshalls Road BT5 6SR Belfast 2 Antrim United Kingdom | British | 64711800001 | ||||||
| CAFFREY, Philip | Director | Great Connell Newbridge Co.Kildare | Irish | Company Director | 145044040001 | |||||
| CAMPBELL, Colin Gibson | Director | Ballygowan Road Moneyreagh BT23 6BL Newtownards 286 | Northern Ireland | British | Director | 144519100001 | ||||
| COYLE, Sean Gerard | Director | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh | Ireland | Irish | Director | 253248680001 | ||||
| JAMISON, Robert | Director | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh | Northern Ireland | British | Managing Director | 145103680001 | ||||
| OWENS, Pj | Director | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh | Ireland | Irish | Finance Director | 205834460001 | ||||
| SIMMS, Stephen Cochrane | Director | 41 Hillhead Road Ballyrussell Dundonald Belfast | Northern Ireland | British | Managing Director | 64742990001 | ||||
| SURGENOR, Peter Robert | Director | Maryland Industrial Estate Ballygowan Road BT23 6BL Castlereagh | Northern Ireland | British | Managing Director | 64711800001 |
Who are the persons with significant control of VECTOR SCIENTIFIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mansett Limited | Apr 06, 2016 | Maryland Industrial Estate Ballygowan Road Castlereagh Mansett Limited Belfast United Kingdom | No | ||||||||||
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Natures of Control
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Does VECTOR SCIENTIFIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 12, 1990 Delivered On Jun 19, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The undertaking of the company and all its property. | ||||
Persons Entitled
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Transactions
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| Charge over all book debt | Created On Jun 12, 1990 Delivered On Jun 19, 1990 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0