LAGAN TECHNOLOGIES LIMITED
BELFAST


Company number NI028773
Status Active
Incorporation Date 16 September 1994
Company Type Private Limited Company
Address CONCOURSE II QUEENS ROAD, QUEENS ISLAND, BELFAST, ANTRIM, BT3 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Mr Peter Demian Fante as a director on 4 November 2015. The most likely internet sites of LAGAN TECHNOLOGIES LIMITED are www.lagantechnologies.co.uk, and www.lagan-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Lagan Technologies Limited is a Private Limited Company. The company registration number is NI028773. Lagan Technologies Limited has been working since 16 September 1994. The present status of the company is Active. The registered address of Lagan Technologies Limited is Concourse Ii Queens Road Queens Island Belfast Antrim Bt3 9dt. . FANTE, Peter Demian is a Director of the company. OUTRAM, David Peter is a Director of the company. ROBINSON, Douglas Edward is a Director of the company. Secretary COULTER, Ian George has been resigned. Secretary MURRAY, John has been resigned. Secretary MURRAY, John has been resigned. Secretary MURRAY, John has been resigned. Secretary ROSS, Joanne has been resigned. Director ANDREWS, James Robert John has been resigned. Director BAIRD, Brian has been resigned. Director BROOKS, Jonathan Peter Chilton has been resigned. Director CHAMBERS, Colin has been resigned. Director CHAPMAN, Stuart Malcolm has been resigned. Director CURRAN, Michael has been resigned. Director DAVEY, Howard has been resigned. Director DUFFELL, Mark Antony has been resigned. Director EVANS, Mark Andrew has been resigned. Director FULTON, John Francis, Professor has been resigned. Director JACOBSON, Dean has been resigned. Director JONES, Jay Aaron has been resigned. Director LANGAN, Aidan Francis has been resigned. Director LANGGUTH, Claudia has been resigned. Director LILLYWHITE, John George, Dr has been resigned. Director MCKAY, Peter has been resigned. Director MONTGOMERY, John Patrick has been resigned. Director MONTGOMERY, Thomas Joseph has been resigned. Director MOODY, David John has been resigned. Director MURRAY, Philip Gabriel has been resigned. Director SAVAGE, Jennifer Mary has been resigned. Director SCHLENKER, Steven has been resigned. Director SPEED, Alfred Desmond has been resigned. Director STANSFIELD, Leslie has been resigned. Director WILLIAMS, Clive Robert has been resigned. Director WILSON, Henry Richard Ernest has been resigned. Director WYLIE, Jeff Jackson has been resigned. Director WYLIE, Jeff Jackson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FANTE, Peter Demian
Appointed Date: 04 November 2015
58 years old
Director
OUTRAM, David Peter
Appointed Date: 04 November 2015
63 years old
Director
ROBINSON, Douglas Edward
Appointed Date: 04 November 2015
69 years old

Resigned Directors

Secretary
COULTER, Ian George
Resigned: 24 March 2006
Appointed Date: 16 September 1994
Secretary
MURRAY, John
Resigned: 06 April 2015
Appointed Date: 25 January 2011
Secretary
MURRAY, John
Resigned: 03 November 2010
Appointed Date: 24 February 2009
Secretary
MURRAY, John
Resigned: 29 August 2008
Appointed Date: 17 September 2007
Secretary
ROSS, Joanne
Resigned: 30 September 2009
Appointed Date: 24 March 2006
Director
ANDREWS, James Robert John
Resigned: 31 March 2008
Appointed Date: 19 March 2001
54 years old
Director
BAIRD, Brian
Resigned: 28 October 2008
Appointed Date: 25 October 2004
72 years old
Director
BROOKS, Jonathan Peter Chilton
Resigned: 09 November 2007
Appointed Date: 24 March 2006
70 years old
Director
CHAMBERS, Colin
Resigned: 16 September 1999
Appointed Date: 16 September 1994
69 years old
Director
CHAPMAN, Stuart Malcolm
Resigned: 03 November 2010
Appointed Date: 02 June 2006
55 years old
Director
CURRAN, Michael
Resigned: 23 September 2004
Appointed Date: 07 April 2000
62 years old
Director
DAVEY, Howard
Resigned: 31 July 1999
Appointed Date: 16 September 1994
71 years old
Director
DUFFELL, Mark Antony
Resigned: 31 July 2014
Appointed Date: 03 November 2010
63 years old
Director
EVANS, Mark Andrew
Resigned: 03 September 2008
Appointed Date: 01 April 2008
56 years old
Director
FULTON, John Francis, Professor
Resigned: 18 May 2001
Appointed Date: 16 September 1994
92 years old
Director
JACOBSON, Dean
Resigned: 03 February 2014
Appointed Date: 03 November 2010
48 years old
Director
JONES, Jay Aaron
Resigned: 01 October 2011
Appointed Date: 03 November 2010
71 years old
Director
LANGAN, Aidan Francis
Resigned: 26 August 2004
Appointed Date: 20 February 2002
68 years old
Director
LANGGUTH, Claudia
Resigned: 28 October 2008
Appointed Date: 04 December 2007
77 years old
Director
LILLYWHITE, John George, Dr
Resigned: 31 March 2010
Appointed Date: 08 December 1999
85 years old
Director
MCKAY, Peter
Resigned: 03 November 2010
Appointed Date: 28 October 2008
62 years old
Director
MONTGOMERY, John Patrick
Resigned: 24 February 2000
Appointed Date: 16 September 1994
64 years old
Director
MONTGOMERY, Thomas Joseph
Resigned: 05 April 2000
Appointed Date: 16 September 1994
65 years old
Director
MOODY, David John
Resigned: 24 February 2000
Appointed Date: 16 September 1994
56 years old
Director
MURRAY, Philip Gabriel
Resigned: 03 November 2010
Appointed Date: 16 November 2001
69 years old
Director
SAVAGE, Jennifer Mary
Resigned: 30 July 2003
Appointed Date: 16 September 1994
64 years old
Director
SCHLENKER, Steven
Resigned: 25 July 2006
Appointed Date: 15 November 2004
57 years old
Director
SPEED, Alfred Desmond
Resigned: 03 November 2010
Appointed Date: 16 September 1999
68 years old
Director
STANSFIELD, Leslie
Resigned: 19 July 2001
Appointed Date: 07 April 2000
82 years old
Director
WILLIAMS, Clive Robert
Resigned: 23 July 2006
Appointed Date: 17 March 2005
81 years old
Director
WILSON, Henry Richard Ernest
Resigned: 03 November 2010
Appointed Date: 26 August 2004
59 years old
Director
WYLIE, Jeff Jackson
Resigned: 04 November 2015
Appointed Date: 20 January 2011
61 years old
Director
WYLIE, Jeff Jackson
Resigned: 03 November 2010
Appointed Date: 04 September 2008
61 years old

Persons With Significant Control

Kana Software Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAGAN TECHNOLOGIES LIMITED Events

19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 January 2016
12 Nov 2015
Appointment of Mr Peter Demian Fante as a director on 4 November 2015
12 Nov 2015
Appointment of Mr Douglas Edward Robinson as a director on 4 November 2015
11 Nov 2015
Termination of appointment of Jeff Jackson Wylie as a director on 4 November 2015
...
... and 236 more events
16 Sep 1994
Incorporation
16 Sep 1994
Articles
16 Sep 1994
Pars re dirs/sit reg off
16 Sep 1994
Decln complnce reg new co
16 Sep 1994
Memorandum

LAGAN TECHNOLOGIES LIMITED Charges

30 July 2012
Deed of accession
Delivered: 17 August 2012
Status: Satisfied on 14 February 2014
Persons entitled: Silicon Valley Bank
Description: Fixed and floating charge over the undertaking and all…
3 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 28 February 2014
Persons entitled: Silicon Valley Bank
Description: The chargor, with full title guarantee and as continuing…
3 November 2010
Debenture
Delivered: 22 November 2010
Status: Satisfied on 14 February 2014
Persons entitled: Silicon Valley Bank
Description: (A)mortgages in favour of the security agent all that and…
14 January 2009
Debenture
Delivered: 23 January 2009
Status: Satisfied on 8 December 2010
Persons entitled: Dfjesprit Capital Partners
Description: All monies debenture. The company as beneficial owner and…
31 March 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 18 November 2010
Persons entitled: Bluecrest Capital Finance, L.P.
Description: All monies debenture. All present and future reight,title…
28 March 2008
Mortgage or charge
Delivered: 8 April 2008
Status: Satisfied on 9 November 2010
Persons entitled: Ulster Bank Limited
Description: All monies charge on deposit account. By way of first fixed…
2 June 2000
Mortgage or charge
Delivered: 7 June 2000
Status: Satisfied on 28 March 2008
Persons entitled: Ulster Bank Markets Ulster Bank Limited
Description: All monies. Debenture all debts and liabilities, whether…

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