3DEO NI LIMITED
BELFAST


Company number NI635341
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address THE INNOVATION CENTRE, QUEENS ROAD, BELFAST, NORTHERN IRELAND, BT3 9DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Statement of capital following an allotment of shares on 16 December 2016 GBP 120 . The most likely internet sites of 3DEO NI LIMITED are www.3deoni.co.uk, and www.3deo-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. 3deo Ni Limited is a Private Limited Company. The company registration number is NI635341. 3deo Ni Limited has been working since 10 December 2015. The present status of the company is Active. The registered address of 3deo Ni Limited is The Innovation Centre Queens Road Belfast Northern Ireland Bt3 9dt. . CROWLEY, Gary is a Director of the company. MACPHERSON, Andrew Bremner is a Director of the company. PHILP, Martin Peter is a Director of the company. Director COCHERANE, Ariel has been resigned. Director PHILP, Martin Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CROWLEY, Gary
Appointed Date: 10 June 2016
45 years old

Director
MACPHERSON, Andrew Bremner
Appointed Date: 10 December 2015
61 years old

Director
PHILP, Martin Peter
Appointed Date: 15 April 2016
54 years old

Resigned Directors

Director
COCHERANE, Ariel
Resigned: 29 February 2016
Appointed Date: 10 December 2015
36 years old

Director
PHILP, Martin Peter
Resigned: 29 February 2016
Appointed Date: 10 December 2015
54 years old

3DEO NI LIMITED Events

01 Mar 2017
Memorandum and Articles of Association
09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

22 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 120

22 Dec 2016
Registration of charge NI6353410001, created on 16 December 2016
16 Dec 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 102

...
... and 7 more events
15 Apr 2016
Appointment of Mr Martin Philp as a director on 15 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 99

29 Feb 2016
Termination of appointment of Martin Philp as a director on 29 February 2016
29 Feb 2016
Termination of appointment of Ariel Cocherane as a director on 29 February 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted

3DEO NI LIMITED Charges

16 December 2016
Charge code NI63 5341 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: First Derivatives I Limited
Description: Contains fixed charge…

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