ENGAGED WEB LTD.
BELFAST


Company number NI611246
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address UNIT 5M WEAVER'S COURT, LINFIELD INDUSTRIAL ESTATE LINFIELD ROAD, BELFAST, ANTRIM, BT12 5GH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Stephen Mark Leathem as a director on 25 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ENGAGED WEB LTD. are www.engagedweb.co.uk, and www.engaged-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Engaged Web Ltd is a Private Limited Company. The company registration number is NI611246. Engaged Web Ltd has been working since 17 February 2012. The present status of the company is Active. The registered address of Engaged Web Ltd is Unit 5m Weaver S Court Linfield Industrial Estate Linfield Road Belfast Antrim Bt12 5gh. . MCKEOWN, David Thomas is a Secretary of the company. CASSIN, Steven is a Director of the company. LEATHEM, Stephen Mark is a Director of the company. Secretary DAVEY, Laura has been resigned. Director LEATHEM, Stephen Mark has been resigned. Director SAVAGE, Noel Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCKEOWN, David Thomas
Appointed Date: 01 March 2016
Director
CASSIN, Steven
Appointed Date: 31 March 2014
46 years old
Director
LEATHEM, Stephen Mark
Appointed Date: 25 November 2016
50 years old

Resigned Directors

Secretary
DAVEY, Laura
Resigned: 01 April 2014
Appointed Date: 18 April 2012
Director
LEATHEM, Stephen Mark
Resigned: 08 March 2016
Appointed Date: 01 October 2015
50 years old
Director
SAVAGE, Noel Christopher
Resigned: 01 April 2014
Appointed Date: 17 February 2012
63 years old

Persons With Significant Control

Mr Stephen Mark Leathem
Notified on: 25 November 2016
50 years old
Nature of control: Has significant influence or control
Mr Steven Cassin
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

ENGAGED WEB LTD. Events

01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 Nov 2016
Appointment of Mr Stephen Mark Leathem as a director on 25 November 2016
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Registration of charge NI6112460001, created on 20 October 2016
25 May 2016
Appointment of Mr David Thomas Mckeown as a secretary on 1 March 2016
...
... and 20 more events
18 Apr 2012
Appointment of Mrs Laura Davey as a secretary
18 Apr 2012
Director's details changed for Mr Noel Christopher Savage on 18 April 2012
18 Apr 2012
Statement of capital following an allotment of shares on 18 April 2012
  • GBP 1.00005
  • ANNOTATION A second filed SH01 return of allotment of shares (allotment date 18/04/2012) was registered on 04/12/2013.
17 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 Feb 2012
Certificate of incorporation

ENGAGED WEB LTD. Charges

20 October 2016
Charge code NI61 1246 0001
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Contains floating charge…

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