CARRITECH RESEARCH LIMITED
Overview
| Company Name | CARRITECH RESEARCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI072440 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARRITECH RESEARCH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CARRITECH RESEARCH LIMITED located?
| Registered Office Address | C/0 Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegall Square East Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARRITECH RESEARCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 29, 2018 |
What are the latest filings for CARRITECH RESEARCH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Unaudited abridged accounts made up to Apr 29, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 29, 2017 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2017 to Apr 29, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Termination of appointment of Rufus Charles as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas James Mccurley as a director on May 26, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Rufus Charles as a director on Dec 23, 2014 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2015
| 4 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of Timothy Brundle as a director on Nov 17, 2014 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 16, 2014
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Philip Hutchinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Dr Martin Sean John Wickham as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Appointment of Professor Philip Hutchinson as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Apr 24, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of CARRITECH RESEARCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Alan Rodney, Dr | Director | C/0 Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegall Square East Belfast | United Kingdom | British | 173796090001 | |||||
| HORTON, Richard | Director | 6 Osborne Drive Belfast BT9 6LG | British | 143271390001 | ||||||
| WICKHAM, Martin Sean John, Dr | Director | C/0 Flannigan Edmonds Bannon Pearl Assurance House BT1 5HB 2 Donegall Square East Belfast | United Kingdom | British | 187213630001 | |||||
| BRUNDLE, Timothy | Director | Pearl Assurance House 2 Donegal Square East BT1 5HB Belfast C/O Flannigan Edmonds Bannon Co.Antrim Northern Ireland | Northern Ireland | British | 173652400001 | |||||
| CHARLES, Rufus | Director | c/o Flannigan Edmonds Bannon 2 Donegall Square East BT1 5HB Belfast Pearl Assurance House Northern Ireland | England | British | 63406100001 | |||||
| HUTCHINSON, Philip, Professor | Director | 2 Donegall Square East BT1 5HB Belfast Pearl Assurance House Northern Ireland | England | British | 1804600002 | |||||
| MCCURLEY, Thomas James | Director | Laurel Hill Road BT28 2UH Lisburn 17 County Antrim Northern Ireland | Northern Ireland | British | 145417210001 | |||||
| REDPATH, Denise | Director | 27a Downshire Road Bangor BT20 3TN | Northern Ireland | British | 134569430001 | |||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street Belfast BT1 4JE | 144445660001 |
Who are the persons with significant control of CARRITECH RESEARCH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Richard Horton | Apr 25, 2016 | Osborne Drive BT9 6LG Belfast 6 Northern Ireland | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
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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