INSTIL SOFTWARE LIMITED
BELFAST


Company number NI054248
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address THE WAREHOUSE, 7 JAMES STREET SOUTH, BELFAST, ANTRIM, BT2 8DN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of INSTIL SOFTWARE LIMITED are www.instilsoftware.co.uk, and www.instil-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Instil Software Limited is a Private Limited Company. The company registration number is NI054248. Instil Software Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Instil Software Limited is The Warehouse 7 James Street South Belfast Antrim Bt2 8dn. . MCCLENAGHAN, Jenny is a Secretary of the company. HAGAN, Barry James is a Director of the company. SIMPSON, Tara is a Director of the company. Secretary BLAIR, Michael David has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCLENAGHAN, Jenny
Appointed Date: 01 April 2010
Director
HAGAN, Barry James
Appointed Date: 01 June 2014
78 years old
Director
SIMPSON, Tara
Appointed Date: 10 March 2005
58 years old

Resigned Directors

Secretary
BLAIR, Michael David
Resigned: 01 April 2010
Appointed Date: 10 March 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 March 2005
Appointed Date: 10 March 2005

Persons With Significant Control

Mr Tara Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Jenny Mcclenaghan
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSTIL SOFTWARE LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 28 more events
31 Mar 2005
Return of allot of shares
31 Mar 2005
Change of dirs/sec
31 Mar 2005
Change of dirs/sec
31 Mar 2005
Change in sit reg add
10 Mar 2005
Incorporation

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