FACTORY AUTOMATION SYSTEMS TECHNOLOGIES LIMITED
DERRY

Company number NI039987
Status Active
Incorporation Date 23 January 2001
Company Type Private Limited Company
Address SKEOGE INDUSTRIAL ESTATE, BERAGHMORE ROAD, DERRY, BT48 8SE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Registration of charge NI0399870003, created on 28 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FACTORY AUTOMATION SYSTEMS TECHNOLOGIES LIMITED are www.factoryautomationsystemstechnologies.co.uk, and www.factory-automation-systems-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Factory Automation Systems Technologies Limited is a Private Limited Company. The company registration number is NI039987. Factory Automation Systems Technologies Limited has been working since 23 January 2001. The present status of the company is Active. The registered address of Factory Automation Systems Technologies Limited is Skeoge Industrial Estate Beraghmore Road Derry Bt48 8se. . DUDDY, Carol is a Secretary of the company. DOHERTY, Conleth is a Director of the company. SPENCE, Colin Robert James is a Director of the company. Director COLLINS, Timothy Robert has been resigned. Director LYNCH, Eamon Michael has been resigned. Director LYNCH, Eamonn has been resigned. Director PAUL, Trnka has been resigned. Director PETERSON, Richard has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
DUDDY, Carol
Appointed Date: 23 January 2001
Director
DOHERTY, Conleth
Appointed Date: 06 December 2001
62 years old
Director
SPENCE, Colin Robert James
Appointed Date: 24 February 2014
49 years old

Resigned Directors

Director
COLLINS, Timothy Robert
Resigned: 16 July 2003
Appointed Date: 16 January 2001
61 years old
Director
LYNCH, Eamon Michael
Resigned: 06 December 2001
Appointed Date: 16 January 2001
52 years old
Director
LYNCH, Eamonn
Resigned: 10 February 2014
Appointed Date: 04 June 2007
52 years old
Director
PAUL, Trnka
Resigned: 16 July 2003
Appointed Date: 07 June 2001
60 years old
Director
PETERSON, Richard
Resigned: 31 December 2002
Appointed Date: 07 June 2001
71 years old

Persons With Significant Control

Dolyns Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FACTORY AUTOMATION SYSTEMS TECHNOLOGIES LIMITED Events

03 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Dec 2016
Registration of charge NI0399870003, created on 28 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
23 Jan 2001
Memorandum
23 Jan 2001
Articles
23 Jan 2001
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 Jan 2001
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 Jan 2001
Incorporation

FACTORY AUTOMATION SYSTEMS TECHNOLOGIES LIMITED Charges

28 November 2016
Charge code NI03 9987 0003
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The chargor as legal and beneficial owner charges to the…
21 September 2012
Mortgage debenture
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…
27 January 2005
Debenture
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture.. (A) a specific equitable…

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