GLENOVATION LIMITED
LISBURN


Company number NI059078
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 21 ASHMOUNT GARDENS, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT27 5BZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Anthony Gordon-Devlin on 31 January 2017; Director's details changed for Anthony Devlin on 31 January 2016; Total exemption small company accounts made up to 30 August 2015. The most likely internet sites of GLENOVATION LIMITED are www.glenovation.co.uk, and www.glenovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Glenovation Limited is a Private Limited Company. The company registration number is NI059078. Glenovation Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Glenovation Limited is 21 Ashmount Gardens Lisburn County Antrim Northern Ireland Bt27 5bz. . GORDON-DEVLIN, Anthony is a Director of the company. Secretary MOYNE SECRETARIAL, Limited has been resigned. Secretary PIERCE, John Charles has been resigned. Director CRAWFORD, Brian James has been resigned. Director MOYNE NOMINEES, Limited has been resigned. Director PIERCE, Robert L has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GORDON-DEVLIN, Anthony
Appointed Date: 23 December 2008
57 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL, Limited
Resigned: 23 December 2008
Appointed Date: 25 April 2006
Secretary
PIERCE, John Charles
Resigned: 02 December 2011
Appointed Date: 23 December 2008
Director
CRAWFORD, Brian James
Resigned: 25 February 2011
Appointed Date: 23 December 2008
59 years old
Director
MOYNE NOMINEES, Limited
Resigned: 23 December 2008
Appointed Date: 25 April 2006
Director
PIERCE, Robert L
Resigned: 02 December 2011
Appointed Date: 23 December 2008
65 years old

GLENOVATION LIMITED Events

01 Feb 2017
Director's details changed for Mr Anthony Gordon-Devlin on 31 January 2017
31 Jan 2017
Director's details changed for Anthony Devlin on 31 January 2016
27 May 2016
Total exemption small company accounts made up to 30 August 2015
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016
Registered office address changed from 9 Harbour View North Street Ballycastle County Antrim BT54 6SZ to 21 Ashmount Gardens Lisburn County Antrim BT27 5BZ on 3 May 2016
...
... and 41 more events
12 Jan 2009
Return of allot of shares
12 Jan 2009
Resolutions
  • RES(NI) ‐ Special/extra resolution
12 May 2008
25/04/08 annual return shuttle
26 Apr 2007
25/04/07 annual return shuttle
25 Apr 2006
Incorporation

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