FARMVET SYSTEMS LTD
MAGHERAFELT


Company number NI602314
Status Active
Incorporation Date 1 March 2010
Company Type Private Limited Company
Address 27 HIGH STREET, MONEYMORE, MAGHERAFELT, CO LONDONDERRY, NORTHERN IRELAND, BT45 7PA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Philip James Patterson as a director on 4 March 2017; Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017. The most likely internet sites of FARMVET SYSTEMS LTD are www.farmvetsystems.co.uk, and www.farmvet-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Farmvet Systems Ltd is a Private Limited Company. The company registration number is NI602314. Farmvet Systems Ltd has been working since 01 March 2010. The present status of the company is Active. The registered address of Farmvet Systems Ltd is 27 High Street Moneymore Magherafelt Co Londonderry Northern Ireland Bt45 7pa. . BROWNLEE, George Cyril John is a Director of the company. DUFFY, Brendan Joseph is a Director of the company. GAMBLE, Michael Norman is a Director of the company. MCKINSTRY, David Knox is a Director of the company. PATTERSON, Philip James is a Director of the company. Director SPEED, Alfred Desmond has been resigned. Director E-SYNERGY NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROWNLEE, George Cyril John
Appointed Date: 01 March 2010
46 years old
Director
DUFFY, Brendan Joseph
Appointed Date: 20 July 2014
54 years old
Director
GAMBLE, Michael Norman
Appointed Date: 20 July 2011
57 years old
Director
MCKINSTRY, David Knox
Appointed Date: 01 March 2010
46 years old
Director
PATTERSON, Philip James
Appointed Date: 04 March 2017
37 years old

Resigned Directors

Director
SPEED, Alfred Desmond
Resigned: 19 July 2014
Appointed Date: 20 July 2011
68 years old
Director
E-SYNERGY NOMINEES LIMITED
Resigned: 28 February 2017
Appointed Date: 22 March 2012

Persons With Significant Control

Mr George Cyril John Brownlee
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FARMVET SYSTEMS LTD Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Appointment of Mr Philip James Patterson as a director on 4 March 2017
13 Mar 2017
Termination of appointment of E-Synergy Nominees Limited as a director on 28 February 2017
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 193.2
...
... and 25 more events
10 Aug 2011
Statement of capital following an allotment of shares on 20 July 2011
  • GBP 100
10 Aug 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 83
10 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2011
Annual return made up to 1 March 2011 with full list of shareholders
01 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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