FSL ELECTRONICS LTD
CO TYRONE


Company number NI021835
Status Active
Incorporation Date 12 August 1988
Company Type Private Limited Company
Address SANDHOLES ROAD, COOKSTOWN, CO TYRONE, BT80 9AR
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Second filing of the annual return made up to 7 February 2016; Change of share class name or designation. The most likely internet sites of FSL ELECTRONICS LTD are www.fslelectronics.co.uk, and www.fsl-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Fsl Electronics Ltd is a Private Limited Company. The company registration number is NI021835. Fsl Electronics Ltd has been working since 12 August 1988. The present status of the company is Active. The registered address of Fsl Electronics Ltd is Sandholes Road Cookstown Co Tyrone Bt80 9ar. . MEENAN, Gerard Martin Eamon is a Secretary of the company. MEENAN, John is a Director of the company. OHARA, Paul is a Director of the company. Secretary MEENAN, Gerard has been resigned. Secretary WALLACE, Eileen has been resigned. Director BRENNAN, Paul has been resigned. Director CONLON, Paul, Dr has been resigned. Director MEENAN, Bernadette has been resigned. Director MEENAN, Gerard Mr has been resigned. Director PRIESTLY, George has been resigned. Director WALLACE, Eileen has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MEENAN, Gerard Martin Eamon
Appointed Date: 29 February 2012
Director
MEENAN, John
Appointed Date: 12 August 1988
64 years old
Director
OHARA, Paul
Appointed Date: 01 December 2009
68 years old

Resigned Directors

Secretary
MEENAN, Gerard
Resigned: 28 February 2007
Appointed Date: 12 August 1988
Secretary
WALLACE, Eileen
Resigned: 29 February 2012
Appointed Date: 28 February 2007
Director
BRENNAN, Paul
Resigned: 30 July 2010
Appointed Date: 26 June 2006
53 years old
Director
CONLON, Paul, Dr
Resigned: 10 February 2017
Appointed Date: 08 May 2013
59 years old
Director
MEENAN, Bernadette
Resigned: 01 April 2000
Appointed Date: 12 August 1988
69 years old
Director
MEENAN, Gerard Mr
Resigned: 12 June 2009
Appointed Date: 12 August 1988
67 years old
Director
PRIESTLY, George
Resigned: 30 May 2009
Appointed Date: 01 December 2006
89 years old
Director
WALLACE, Eileen
Resigned: 28 August 2014
Appointed Date: 28 February 2007
56 years old

Persons With Significant Control

Meenan Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Killymeal Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FSL ELECTRONICS LTD Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
01 Mar 2017
Second filing of the annual return made up to 7 February 2016
17 Feb 2017
Change of share class name or designation
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017
Termination of appointment of Paul Conlon as a director on 10 February 2017
...
... and 104 more events
12 Aug 1988
Memorandum
12 Aug 1988
Articles
12 Aug 1988
Pars re dirs/sit reg off
12 Aug 1988
Statement of nominal cap
12 Aug 1988
Decln complnce reg new co

FSL ELECTRONICS LTD Charges

28 June 2013
Charge code NI02 1835 0006
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Meenan LTD
Description: Fixed and floating charge over the undertaking and all…
19 January 2001
Mortgage or charge
Delivered: 23 January 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies. Deed of charge. A fixed charge over the…
22 March 2000
Mortgage or charge
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies.solicitors' undertaking the company's property…
10 November 1997
Mortgage or charge
Delivered: 20 November 1997
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage/debenture a specific charge over the…
29 October 1996
Mortgage or charge
Delivered: 6 November 1996
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the companys property at…
13 September 1989
Mortgage or charge
Delivered: 2 October 1989
Status: Satisfied on 14 January 2002
Persons entitled: Bank of Ireland
Description: All monies. Debenture see doc 8 for details.

Similar Companies

FSL CONTRACTORS LIMITED FSL CONTROLS LTD FSL ENGINEERING LIMITED FSL ESTATE AGENTS LTD FSL EXPRESS LIMITED FSL INTERIORS (UK) LIMITED FSL INTERIORS LIMITED