NORTH WEST REGIONAL SCIENCE PARK LIMITED

NORTH WEST REGIONAL SCIENCE PARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNORTH WEST REGIONAL SCIENCE PARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI614527
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    • Development of building projects (41100) / Construction

    Where is NORTH WEST REGIONAL SCIENCE PARK LIMITED located?

    Registered Office Address
    The Innovation Centre Queens Road
    Queens Island
    BT3 9DT Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2026
    Next Confirmation Statement DueSep 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2025
    OverdueNo

    What are the latest filings for NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    20 pagesAA

    Confirmation statement made on Sep 11, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Darina Armstrong as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Neil Samuel Crockett as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Ellvena Graham as a director on Dec 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2024

    19 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Darren William Stewart as a secretary on Feb 19, 2024

    2 pagesAP03

    Termination of appointment of John Paul Carew as a secretary on Feb 02, 2024

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Sep 11, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John Paul Carew as a secretary on Jul 07, 2023

    2 pagesAP03

    Termination of appointment of Philip Patrick Maguire as a secretary on Jul 07, 2023

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Alexander Montgomery Mcritchie as a director on Jun 30, 2022

    1 pagesTM01

    Termination of appointment of Clare Colhoun as a director on Jun 30, 2022

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2021

    26 pagesAA

    Appointment of Mr Gerard Joseph Kindlon as a director on Oct 28, 2021

    2 pagesAP01

    Appointment of Mrs Ellvena Graham as a director on Oct 28, 2021

    2 pagesAP01

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Philip Alexander Tellwright Gilliland as a director on Jun 30, 2021

    1 pagesTM01

    Termination of appointment of Richard Milliken as a director on Feb 11, 2021

    1 pagesTM01

    Registration of charge NI6145270001, created on Dec 22, 2020

    45 pagesMR01

    Accounts for a small company made up to Mar 31, 2020

    20 pagesAA

    Who are the officers of NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Darren William
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Secretary
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    319676730001
    ARMSTRONG, Darina
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Northern IrelandBritish304226280001
    CROCKETT, Neil Samuel
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    EnglandBritish,Irish339625430001
    KINDLON, Gerard Joseph
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Northern IrelandIrish279167830002
    ORR, Stephen David
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    United KingdomBritish252040900001
    CAREW, John Paul
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Secretary
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    311015440001
    MAGUIRE, Philip Patrick
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern Ireland
    Secretary
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern Ireland
    British173041970001
    APSLEY, Norman, Dr
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish145346210001
    BELL, Eric Gairdner
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish144304200006
    COLHOUN, Clare
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandIrish230989210001
    GILLILAND, Philip Alexander Tellwright
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandIrish144417650001
    GRAHAM, Ellvena
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Director
    Queens Road
    BT3 9DT Belfast
    Innovation Centre
    Northern Ireland
    Northern IrelandBritish180812740001
    HANNA, Brian, Dr
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish144833540001
    HEWITT, Francis Anthony
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish159021200001
    KEATING, Bryan Stanley, Dr
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish143221960001
    MCRITCHIE, Alexander Montgomery
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandIrish204215530001
    MILLIKEN, Richard
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish172208220001
    WYLIE, Jeffrey Jackson
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Director
    Queens Road
    Queens Island
    BT3 9DT Belfast
    The Innovation Centre
    Antrim
    Northern IrelandBritish231124270001

    Who are the persons with significant control of NORTH WEST REGIONAL SCIENCE PARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Northern Ireland Science Park Foundation Ltd
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre, Queen's Road,
    Northern Ireland
    Apr 06, 2016
    Queens Road
    BT3 9DT Belfast
    The Innovation Centre, Queen's Road,
    Northern Ireland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi035856
    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.

    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