LIBERTAS SOLUTIONS LIMITED
NEWTOWNABBEY


Company number NI044823
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address 19 KNOCKVIEW AVENUE, CARNMONEY, NEWTOWNABBEY, CO ANTRIM, BT36 6TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 . The most likely internet sites of LIBERTAS SOLUTIONS LIMITED are www.libertassolutions.co.uk, and www.libertas-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Libertas Solutions Limited is a Private Limited Company. The company registration number is NI044823. Libertas Solutions Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Libertas Solutions Limited is 19 Knockview Avenue Carnmoney Newtownabbey Co Antrim Bt36 6tz. . MALLON, Lorraine Andrea Natasha is a Secretary of the company. MALLON, Paul Francis is a Director of the company. Secretary CURRAN, Barbara has been resigned. Director BYRNE, Steven Parick has been resigned. Director CURRAN, Barbara Ann has been resigned. Director CURRAN, Neil Terence has been resigned. Director SWEENEY, Adrian Charles James has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALLON, Lorraine Andrea Natasha
Appointed Date: 01 August 2005

Director
MALLON, Paul Francis
Appointed Date: 01 August 2005
49 years old

Resigned Directors

Secretary
CURRAN, Barbara
Resigned: 29 July 2005
Appointed Date: 28 November 2002

Director
BYRNE, Steven Parick
Resigned: 22 November 2010
Appointed Date: 29 July 2005
55 years old

Director
CURRAN, Barbara Ann
Resigned: 29 July 2005
Appointed Date: 28 November 2002
49 years old

Director
CURRAN, Neil Terence
Resigned: 29 July 2005
Appointed Date: 28 November 2002
48 years old

Director
SWEENEY, Adrian Charles James
Resigned: 23 February 2005
Appointed Date: 28 November 2002
52 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 28 November 2002

Persons With Significant Control

Mr Paul Francis Mallon
Notified on: 28 November 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LIBERTAS SOLUTIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000

...
... and 36 more events
10 Dec 2002
Change in sit reg add
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28 Nov 2002
Pars re dirs/sit reg off
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28 Nov 2002
Decln complnce reg new co
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28 Nov 2002
Articles
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28 Nov 2002
Memorandum
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