Company number NI614046
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address 72 NEWTOWNARDS ROAD, 3RD FLOOR, CITY EAST, BELFAST, NORTHERN IRELAND, BT4 1GW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Registered office address changed from 207 Lisburn Road Belfast BT9 7GU Northern Ireland to 72 Newtownards Road 3rd Floor, City East Belfast BT4 1GW on 20 February 2017; Confirmation statement made on 16 August 2016 with updates; Registered office address changed from 64 Donegall Street Belfast Northern Ireland BT1 2GT United Kingdom to 207 Lisburn Road Belfast BT9 7GU on 24 August 2016. The most likely internet sites of GLISTRR LTD are www.glistrr.co.uk, and www.glistrr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Glistrr Ltd is a Private Limited Company.
The company registration number is NI614046. Glistrr Ltd has been working since 16 August 2012.
The present status of the company is Active. The registered address of Glistrr Ltd is 72 Newtownards Road 3rd Floor City East Belfast Northern Ireland Bt4 1gw. . LARGE, Matthew is a Director of the company. Secretary SYBAN LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
SYBAN LIMITED
Resigned: 10 December 2014
Appointed Date: 16 August 2012
Persons With Significant Control
Mr Matthew Large
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – 75% or more
GLISTRR LTD Events
20 Feb 2017
Registered office address changed from 207 Lisburn Road Belfast BT9 7GU Northern Ireland to 72 Newtownards Road 3rd Floor, City East Belfast BT4 1GW on 20 February 2017
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
24 Aug 2016
Registered office address changed from 64 Donegall Street Belfast Northern Ireland BT1 2GT United Kingdom to 207 Lisburn Road Belfast BT9 7GU on 24 August 2016
23 May 2016
Statement of capital following an allotment of shares on 12 May 2016
23 May 2016
Resolutions
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RES13 ‐
Directors authorised to allot shares 29/01/2016
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RES11 ‐
Resolution of removal of pre-emption rights
...
... and 10 more events
22 Oct 2014
Registered office address changed from Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ Northern Ireland to Murray's Exchange 1 Linfield Road Belfast BT12 5DR on 22 October 2014
30 Apr 2014
Total exemption small company accounts made up to 31 July 2013
01 Oct 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
18 Jul 2013
Current accounting period shortened from 31 August 2013 to 31 July 2013
16 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted