DEPUR SYSTEMS LTD
NEWCASTLE


Company number NI042396
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address 62 DROMARA ROAD, DUNDRUM, NEWCASTLE, CO. DOWN, BT33 0NS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 . The most likely internet sites of DEPUR SYSTEMS LTD are www.depursystems.co.uk, and www.depur-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Depur Systems Ltd is a Private Limited Company. The company registration number is NI042396. Depur Systems Ltd has been working since 05 February 2002. The present status of the company is Active. The registered address of Depur Systems Ltd is 62 Dromara Road Dundrum Newcastle Co Down Bt33 0ns. . SMYTH, John Joseph is a Secretary of the company. SMYTH, John is a Director of the company. Secretary FITZPATRICK, Pamela has been resigned. Director FITZPATRICK, Pamela has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
SMYTH, John Joseph
Appointed Date: 30 June 2010
Director
SMYTH, John
Appointed Date: 15 February 2002
49 years old

Resigned Directors

Secretary
FITZPATRICK, Pamela
Resigned: 30 June 2010
Appointed Date: 05 February 2002
Director
FITZPATRICK, Pamela
Resigned: 01 July 2010
Appointed Date: 15 February 2002
58 years old
Director
HARRISON, Malcolm Joseph
Resigned: 15 February 2002
Appointed Date: 05 February 2002
51 years old
Director
KANE, Dorothy May
Resigned: 15 February 2002
Appointed Date: 05 February 2002
89 years old

Persons With Significant Control

Mr John Joseph Smyth
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DEPUR SYSTEMS LTD Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
...
... and 41 more events
19 Feb 2002
Resolution to change name
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.
05 Feb 2002
Memorandum
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.
05 Feb 2002
Articles
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05 Feb 2002
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.
05 Feb 2002
Pars re dirs/sit reg off
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DEPUR SYSTEMS LTD Charges

8 August 2011
Mortgage debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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