ENDOSIM LTD
BELFAST


Company number NI044503
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 3 WELLINGTON PARK, MALONE ROAD, BELFAST, BT9 6DJ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 4 . The most likely internet sites of ENDOSIM LTD are www.endosim.co.uk, and www.endosim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Endosim Ltd is a Private Limited Company. The company registration number is NI044503. Endosim Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Endosim Ltd is 3 Wellington Park Malone Road Belfast Bt9 6dj. . NIBLOCK, Ian is a Secretary of the company. BAILIE, Robert John is a Director of the company. NIBLOCK, Ian Robert is a Director of the company. OSULLIVAN, Ray, Dr is a Director of the company. PRENDIVILLE, Walter James, Professor is a Director of the company. Secretary NIBLOCK, Joanne has been resigned. Director BAILIE, Robert John has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
NIBLOCK, Ian
Appointed Date: 14 October 2009
Director
BAILIE, Robert John
Appointed Date: 24 January 2006
64 years old
Director
NIBLOCK, Ian Robert
Appointed Date: 29 January 2003
63 years old
Director
OSULLIVAN, Ray, Dr
Appointed Date: 09 October 2006
56 years old
Director
PRENDIVILLE, Walter James, Professor
Appointed Date: 09 October 2006
76 years old

Resigned Directors

Secretary
NIBLOCK, Joanne
Resigned: 14 October 2009
Appointed Date: 23 October 2002
Director
BAILIE, Robert John
Resigned: 09 June 2008
Appointed Date: 20 March 2006
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 January 2003
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Ian Robert Niblock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Bailie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Raymond O'Sullivan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Professor Walter Prendiville
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENDOSIM LTD Events

12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 4
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
...
... and 46 more events
29 Jan 2003
Resolution to change name
23 Oct 2002
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.
23 Oct 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.
23 Oct 2002
Articles
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23 Oct 2002
Memorandum
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