HARRIS STOCKTAKING SYSTEMS LTD
LISBURN R HARRIS (SYSTEMS) LIMITED PAUL FRAME CONSULTANCY LTD

Company number NI640561
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address 32 HILLSBOROUGH ROAD, LISBURN, CO. ANTRIM, UNITED KINGDOM, BT28 1AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Director's details changed for Miss Perpetua Mcshane on 19 January 2017; Director's details changed for Mr Colum Clenaghan on 19 January 2017; Resolutions RES15 ‐ Change company name resolution on 2017-01-06 . The most likely internet sites of HARRIS STOCKTAKING SYSTEMS LTD are www.harrisstocktakingsystems.co.uk, and www.harris-stocktaking-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Harris Stocktaking Systems Ltd is a Private Limited Company. The company registration number is NI640561. Harris Stocktaking Systems Ltd has been working since 01 September 2016. The present status of the company is Active. The registered address of Harris Stocktaking Systems Ltd is 32 Hillsborough Road Lisburn Co Antrim United Kingdom Bt28 1aq. . CLENAGHAN, Colum is a Director of the company. MCSHANE, Perpetua is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLENAGHAN, Colum
Appointed Date: 01 September 2016
62 years old

Director
MCSHANE, Perpetua
Appointed Date: 01 September 2016
58 years old

Persons With Significant Control

Mr Colum Clenaghan
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Perpetua Mcshane
Notified on: 1 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARRIS STOCKTAKING SYSTEMS LTD Events

19 Jan 2017
Director's details changed for Miss Perpetua Mcshane on 19 January 2017
19 Jan 2017
Director's details changed for Mr Colum Clenaghan on 19 January 2017
13 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-06

13 Jan 2017
Change of name notice
11 Jan 2017
Company name changed paul frame consultancy LTD\certificate issued on 11/01/17
  • RES15 ‐ Change company name resolution on 2017-01-01

11 Jan 2017
Change of name notice
22 Dec 2016
Registration of charge NI6405610001, created on 22 December 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HARRIS STOCKTAKING SYSTEMS LTD Charges

22 December 2016
Charge code NI64 0561 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Northern Bank Limited Whose Registered Office is at Donegall Square West, Belfast BT1 6JS
Description: Contains fixed charge…