ACT VENTURE CAPITAL (N.I.) LIMITED
BELFAST


Company number NI029063
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address WINDSOR BUSINESS CENTRE, 58 HOWARD STREET, BELFAST, BT1 6PJ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2 . The most likely internet sites of ACT VENTURE CAPITAL (N.I.) LIMITED are www.actventurecapitalni.co.uk, and www.act-venture-capital-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Act Venture Capital N I Limited is a Private Limited Company. The company registration number is NI029063. Act Venture Capital N I Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Act Venture Capital N I Limited is Windsor Business Centre 58 Howard Street Belfast Bt1 6pj. . CARROLL, Niall Vincent Gabriel is a Director of the company. FLYNN, John Michael is a Director of the company. Secretary WILTON SECRETARIAL LIMITED has been resigned. Director MURPHY, Owen has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
CARROLL, Niall Vincent Gabriel
Appointed Date: 19 December 1994
84 years old
Director
FLYNN, John Michael
Appointed Date: 06 April 2009
57 years old

Resigned Directors

Secretary
WILTON SECRETARIAL LIMITED
Resigned: 19 April 2011
Appointed Date: 19 December 1994
Director
MURPHY, Owen
Resigned: 06 April 2009
Appointed Date: 19 December 1994
66 years old

Persons With Significant Control

Mr Niall Vincent Gabriel Carroll
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Act Venture Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Flynn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACT VENTURE CAPITAL (N.I.) LIMITED Events

04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
12 Jun 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
...
... and 54 more events
17 Jan 1995
Resolution to change name
19 Dec 1994
Decln complnce reg new co
19 Dec 1994
Articles
19 Dec 1994
Memorandum
19 Dec 1994
Pars re dirs/sit reg off

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