Company number NI038167
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address UNIT 2C, ANTRIM TECHNOLOGY PARK, BELFAST ROAD, CO. ANTRIM, BT41 1QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
GBP 9
; Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
GBP 9
. The most likely internet sites of FORTRESS DIAGNOSTICS LTD are www.fortressdiagnostics.co.uk, and www.fortress-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fortress Diagnostics Ltd is a Private Limited Company.
The company registration number is NI038167. Fortress Diagnostics Ltd has been working since 21 March 2000.
The present status of the company is Active. The registered address of Fortress Diagnostics Ltd is Unit 2c Antrim Technology Park Belfast Road Co Antrim Bt41 1qs. . ZOLNOURIAN, Zahra, Dr is a Secretary of the company. AFRASIABI, Morteza, Dr is a Director of the company. ZOLNOURIAN, Zahra, Dr is a Director of the company. Director GREENWOOD, Karen has been resigned. Director MCADAM, Jackson has been resigned. Director MCADAM, Tracey-Ann has been resigned. Director PALMER, Robert Desmond has been resigned. Director RODGERS, Gavyn Hugh has been resigned. Director RODGERS, Neville Boyd has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
GREENWOOD, Karen
Resigned: 17 January 2002
Appointed Date: 22 March 2000
66 years old
Director
MCADAM, Jackson
Resigned: 01 April 2003
Appointed Date: 17 January 2002
58 years old
FORTRESS DIAGNOSTICS LTD Events
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
17 Jul 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
21 Mar 2000
Memorandum
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21 Mar 2000
Articles
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21 Mar 2000
Decln complnce reg new co
21 Mar 2000
Pars re dirs/sit reg off
21 Mar 2000
Certificate of incorporation
16 July 2007
Mortgage or charge
Delivered: 23 July 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…
9 June 2004
Mortgage or charge
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies assignment of life policy all moneys payable…
4 June 2004
Mortgage or charge
Delivered: 10 June 2004
Status: Satisfied
on 6 July 2012
Persons entitled: Governor & Co. Boi
Description: All monies debenture all the company's property and assets…
14 August 2001
Mortgage or charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…
14 August 2001
Mortgage or charge
Delivered: 4 September 2001
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…