CORNERSTONE AUTOMATION SYSTEMS (UK) LTD
LONDONDERRY


Company number NI603351
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address 20 KEANS HILL ROAD, CAMPSIE, LONDONDERRY, NORTHERN IRELAND, BT47 3YT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Termination of appointment of Raymond Gerrard Carlin as a director on 5 May 2017; Termination of appointment of Claire Susanne Beddow as a secretary on 11 May 2017; Appointment of Lorraine Burnett as a secretary on 11 May 2017. The most likely internet sites of CORNERSTONE AUTOMATION SYSTEMS (UK) LTD are www.cornerstoneautomationsystemsuk.co.uk, and www.cornerstone-automation-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cornerstone Automation Systems Uk Ltd is a Private Limited Company. The company registration number is NI603351. Cornerstone Automation Systems Uk Ltd has been working since 04 June 2010. The present status of the company is Active. The registered address of Cornerstone Automation Systems Uk Ltd is 20 Keans Hill Road Campsie Londonderry Northern Ireland Bt47 3yt. . BURNETT, Lorraine is a Secretary of the company. MCNICHOLL, Sean Joseph is a Director of the company. Secretary BEDDOW, Claire Susanne has been resigned. Secretary MCLAUGHLIN, Caroline has been resigned. Director CARLIN, Raymond Gerrard has been resigned. Director MARTIN, Michael Gerrad has been resigned. Director MARTIN, Paul Michael has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BURNETT, Lorraine
Appointed Date: 11 May 2017
Director
MCNICHOLL, Sean Joseph
Appointed Date: 04 June 2010
47 years old

Resigned Directors

Secretary
BEDDOW, Claire Susanne
Resigned: 11 May 2017
Appointed Date: 05 February 2016
Secretary
MCLAUGHLIN, Caroline
Resigned: 05 February 2016
Appointed Date: 04 June 2010
Director
CARLIN, Raymond Gerrard
Resigned: 05 May 2017
Appointed Date: 09 September 2016
76 years old
Director
MARTIN, Michael Gerrad
Resigned: 16 June 2010
Appointed Date: 04 June 2010
31 years old
Director
MARTIN, Paul Michael
Resigned: 16 September 2016
Appointed Date: 16 June 2010
66 years old

CORNERSTONE AUTOMATION SYSTEMS (UK) LTD Events

11 May 2017
Termination of appointment of Raymond Gerrard Carlin as a director on 5 May 2017
11 May 2017
Termination of appointment of Claire Susanne Beddow as a secretary on 11 May 2017
11 May 2017
Appointment of Lorraine Burnett as a secretary on 11 May 2017
21 Nov 2016
Termination of appointment of Paul Michael Martin as a director on 16 September 2016
21 Nov 2016
Appointment of Mr Raymond Gerrard Carlin as a director on 9 September 2016
...
... and 17 more events
28 Feb 2012
Previous accounting period extended from 30 June 2011 to 30 November 2011
15 Jun 2011
Annual return made up to 4 June 2011 with full list of shareholders
22 Jun 2010
Termination of appointment of Michael Martin as a director
22 Jun 2010
Appointment of Paul M J Martin as a director
04 Jun 2010
Incorporation

CORNERSTONE AUTOMATION SYSTEMS (UK) LTD Charges

26 April 2016
Charge code NI60 3351 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
26 September 2012
Mortgage debenture
Delivered: 1 October 2012
Status: Satisfied on 12 May 2016
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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