STRAIGHTFORWARD TECHNOLOGIES LTD

STRAIGHTFORWARD TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTRAIGHTFORWARD TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI609547
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRAIGHTFORWARD TECHNOLOGIES LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is STRAIGHTFORWARD TECHNOLOGIES LTD located?

    Registered Office Address
    97 Mullalelish Road
    Richhill
    BT61 9LT Armagh
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of STRAIGHTFORWARD TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    CARNE TECHNOLOGIES LTDOct 18, 2011Oct 18, 2011

    What are the latest accounts for STRAIGHTFORWARD TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for STRAIGHTFORWARD TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 17, 2019 with updates

    4 pagesCS01

    Notification of Derek George Alexander Harrison as a person with significant control on Jun 14, 2019

    2 pagesPSC01

    Cessation of Melanie Harrison as a person with significant control on Jun 14, 2019

    1 pagesPSC07

    Registered office address changed from 47 Malone Road Belfast BT9 6RY United Kingdom to 97 Mullalelish Road Richhill Armagh BT61 9LT on Jun 14, 2019

    1 pagesAD01

    Termination of appointment of Melanie Harrison as a director on Jun 14, 2019

    1 pagesTM01

    Appointment of Mr Derek George Alexander Harrison as a director on Jun 14, 2019

    2 pagesAP01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Aug 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Cessation of Melanie Harrison as a person with significant control on Mar 14, 2018

    1 pagesPSC07

    Notification of Melanie Harrison as a person with significant control on Mar 14, 2018

    2 pagesPSC01

    Change of details for Ms Melanie Harrison as a person with significant control on Mar 07, 2018

    2 pagesPSC04

    Registered office address changed from 97 Mullalelish Road Richhill Armagh BT61 9LT Northern Ireland to 47 Malone Road Belfast BT9 6RY on Mar 08, 2018

    1 pagesAD01

    Confirmation statement made on Aug 15, 2017 with updates

    4 pagesCS01

    Termination of appointment of Patricia Ann Smythe Harrison as a director on Aug 15, 2017

    1 pagesTM01

    Appointment of Ms Melanie Harrison as a director on Aug 15, 2017

    2 pagesAP01

    Change of details for Mrs Patricia Ann Smythe Harrison as a person with significant control on Aug 15, 2017

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2016

    10 pagesAA

    Who are the officers of STRAIGHTFORWARD TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Derek George Alexander
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97 Mullalelish Road
    Northern Ireland
    Director
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97 Mullalelish Road
    Northern Ireland
    Northern IrelandNorthern Irish141318530001
    HARRISON, Derek George Alexander
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Director
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Northern IrelandNorthern Irish141318530001
    HARRISON, Melanie
    Malone Road
    BT9 6RY Belfast
    47
    United Kingdom
    Director
    Malone Road
    BT9 6RY Belfast
    47
    United Kingdom
    Northern IrelandBritish225651930001
    HARRISON, Patricia Ann Smythe
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Director
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    United KingdomBritish147939810001
    STEWART, Sasha
    Annareagh Road
    BT61 9JT Richhill
    32b
    Co. Armagh
    United Kingdom
    Director
    Annareagh Road
    BT61 9JT Richhill
    32b
    Co. Armagh
    United Kingdom
    United KingdomBritish163867950001

    Who are the persons with significant control of STRAIGHTFORWARD TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek George Alexander Harrison
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Jun 14, 2019
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Melanie Harrison
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Mar 14, 2018
    Mullalelish Road
    Richhill
    BT61 9LT Armagh
    97
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Melanie Harrison
    Malone Road
    BT9 6RY Belfast
    47
    Northern Ireland
    Oct 18, 2016
    Malone Road
    BT9 6RY Belfast
    47
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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