HAMILTON INTERNET SERVICES LIMITED
CRAIGAVON


Company number NI622351
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address 22 DERRYALL ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 1PL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 13.7078 ; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Andrew Martin Edmiston as a director on 29 December 2016. The most likely internet sites of HAMILTON INTERNET SERVICES LIMITED are www.hamiltoninternetservices.co.uk, and www.hamilton-internet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Hamilton Internet Services Limited is a Private Limited Company. The company registration number is NI622351. Hamilton Internet Services Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Hamilton Internet Services Limited is 22 Derryall Road Portadown Craigavon County Armagh Bt62 1pl. . CHICK, Murray Peter is a Director of the company. HAMILTON, James Scott is a Director of the company. IRVINE, Michael Hamilton is a Director of the company. Director CORDWELL, Daniel Thomas has been resigned. Director EDMISTON, Andrew Martin has been resigned. Director ELDRIDGE, Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHICK, Murray Peter
Appointed Date: 18 December 2014
75 years old
Director
HAMILTON, James Scott
Appointed Date: 17 January 2014
53 years old
Director
IRVINE, Michael Hamilton
Appointed Date: 19 September 2014
51 years old

Resigned Directors

Director
CORDWELL, Daniel Thomas
Resigned: 15 June 2015
Appointed Date: 17 January 2014
43 years old
Director
EDMISTON, Andrew Martin
Resigned: 29 December 2016
Appointed Date: 19 September 2014
56 years old
Director
ELDRIDGE, Christopher
Resigned: 18 November 2016
Appointed Date: 23 March 2016
61 years old

HAMILTON INTERNET SERVICES LIMITED Events

20 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 13.7078
17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
11 Jan 2017
Termination of appointment of Andrew Martin Edmiston as a director on 29 December 2016
22 Nov 2016
Termination of appointment of Christopher Eldridge as a director on 18 November 2016
01 Sep 2016
Full accounts made up to 31 December 2015
...
... and 22 more events
21 Oct 2014
Sub-division of shares on 19 September 2014
21 Oct 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 4.9334
  • ANNOTATION Second Filing a second filed SH01 form was registered on 16/08/2016.
21 Oct 2014
Appointment of Mr Andrew Martin Edmiston as a director on 19 September 2014
21 Oct 2014
Resolutions
  • RES13 ‐ Subdivision of shares 19/09/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2014
Incorporation
Statement of capital on 2014-01-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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