BEING COMMUNICATIONS LIMITED
BELFAST


Company number NI039093
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address RUSSELL COURT, 38-52 LISBURN ROAD, BELFAST, BT9 6AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Statement of capital on 31 January 2017 GBP 7,500 ; Statement by Directors; Solvency Statement dated 25/01/17. The most likely internet sites of BEING COMMUNICATIONS LIMITED are www.beingcommunications.co.uk, and www.being-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Being Communications Limited is a Private Limited Company. The company registration number is NI039093. Being Communications Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Being Communications Limited is Russell Court 38 52 Lisburn Road Belfast Bt9 6aa. . SPROULE, Alexander Kennedy is a Secretary of the company. ELLIS, Peter Thomas is a Director of the company. HANVEY, David is a Director of the company. MCWHINNEY, James Gerald is a Director of the company. MORRISSEY, Conor Michael is a Director of the company. SPROULE, Alexander Kennedy is a Director of the company. Director ELLIS, Peter Thomas has been resigned. Director HETHERINGTON, Robin William has been resigned. Director LENNON, Adrian Oliver has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SPROULE, Alexander Kennedy
Appointed Date: 04 August 2000
Director
ELLIS, Peter Thomas
Appointed Date: 03 August 2009
61 years old
Director
HANVEY, David
Appointed Date: 01 April 2015
49 years old
Director
MCWHINNEY, James Gerald
Appointed Date: 01 April 2015
49 years old
Director
MORRISSEY, Conor Michael
Appointed Date: 15 December 2004
55 years old
Director
SPROULE, Alexander Kennedy
Appointed Date: 04 August 2000
78 years old

Resigned Directors

Director
ELLIS, Peter Thomas
Resigned: 18 August 2006
Appointed Date: 04 August 2000
61 years old
Director
HETHERINGTON, Robin William
Resigned: 04 September 2006
Appointed Date: 04 August 2000
68 years old
Director
LENNON, Adrian Oliver
Resigned: 30 September 2014
Appointed Date: 31 January 2001
63 years old
Director
PALMER, Robert Desmond
Resigned: 04 August 2000
Appointed Date: 04 August 2000
84 years old

Persons With Significant Control

Mr Alexander Kennedy Sproule
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Thomas Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Conor Michael Morrissey
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEING COMMUNICATIONS LIMITED Events

31 Jan 2017
Statement of capital on 31 January 2017
  • GBP 7,500
31 Jan 2017
Statement by Directors
31 Jan 2017
Solvency Statement dated 25/01/17
31 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Oct 2016
Particulars of variation of rights attached to shares
...
... and 80 more events
23 Aug 2000
Resolutions
  • RES(NI) ‐ Special/extra resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 2000
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Aug 2000
Memorandum
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BEING COMMUNICATIONS LIMITED Charges

11 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. (1) the company (to the…
9 January 2001
Mortgage or charge
Delivered: 18 January 2001
Status: Outstanding
Persons entitled: Belfast Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture. The company as beneficial owner and…

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