ADVANCED RESEARCH CRYPTOGRAPHY LIMITED
BELFAST


Company number NI627851
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address SCOTTISH PROVIDENT BUILDINGS, DONEGALL SQUARE WEST, BELFAST, ANTRIM, BT1 6JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 9 December 2016 GBP 140.96 ; Statement of capital following an allotment of shares on 19 December 2016 GBP 105.72 . The most likely internet sites of ADVANCED RESEARCH CRYPTOGRAPHY LIMITED are www.advancedresearchcryptography.co.uk, and www.advanced-research-cryptography.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Advanced Research Cryptography Limited is a Private Limited Company. The company registration number is NI627851. Advanced Research Cryptography Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Advanced Research Cryptography Limited is Scottish Provident Buildings Donegall Square West Belfast Antrim Bt1 6jh. . KELLY, Evelyn is a Secretary of the company. KELLY, Kieran Joseph is a Director of the company. MILLAR, Barry Martin is a Director of the company. STEEVES, Richard Martin, Dr is a Director of the company. Director CROSSEY, Brendan Patrick has been resigned. Director KELLY, Evelyn has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Evelyn
Appointed Date: 07 January 2015
Director
KELLY, Kieran Joseph
Appointed Date: 17 November 2014
54 years old
Director
MILLAR, Barry Martin
Appointed Date: 01 December 2015
49 years old
Director
STEEVES, Richard Martin, Dr
Appointed Date: 21 December 2016
64 years old

Resigned Directors

Director
CROSSEY, Brendan Patrick
Resigned: 09 September 2016
Appointed Date: 01 December 2015
59 years old
Director
KELLY, Evelyn
Resigned: 21 December 2016
Appointed Date: 07 January 2015
67 years old

Persons With Significant Control

Mr Kieran Joseph Kelly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Evelyn Kelly
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADVANCED RESEARCH CRYPTOGRAPHY LIMITED Events

09 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 140.96
30 Dec 2016
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 105.72
21 Dec 2016
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 140.96
21 Dec 2016
Appointment of Dr Richard Martin Steeves as a director on 21 December 2016
...
... and 9 more events
22 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 95.00
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
29 Jan 2015
Appointment of Mrs Evelyn Kelly as a director on 7 January 2015
29 Jan 2015
Appointment of Mrs Evelyn Kelly as a secretary on 7 January 2015
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

ADVANCED RESEARCH ASSOCIATES LIMITED ADVANCED RESEARCH CENTRE LIMITED ADVANCED RESEARCH LTD ADVANCED RESEARCH TRAINING BUSINESS LTD ADVANCED RESILIENCE LTD ADVANCED RESIN DRIVEWAYS LTD ADVANCED RESIN SOLUTIONS LTD