MALLON TECHNOLOGY (NORTHERN IRELAND) LIMITED
COOKSTOWN


Company number NI037657
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address UNION HOUSE, UNION PLACE, COOKSTOWN, CO TYRONE, BT80 8NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 357,774 . The most likely internet sites of MALLON TECHNOLOGY (NORTHERN IRELAND) LIMITED are www.mallontechnologynorthernireland.co.uk, and www.mallon-technology-northern-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mallon Technology Northern Ireland Limited is a Private Limited Company. The company registration number is NI037657. Mallon Technology Northern Ireland Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Mallon Technology Northern Ireland Limited is Union House Union Place Cookstown Co Tyrone Bt80 8nf. . DONAGHY, Margaret is a Secretary of the company. MALLON, Hilary Jane is a Director of the company. MC GUCKIN, Michael Joseph is a Director of the company. MC QUILLAN, Ciara is a Director of the company. Director MALLON, Michelle Elizabeth has been resigned. Director MALLON, Peter Damien has been resigned. Director MALLON, Philip has been resigned. Director O'KANE, Colm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DONAGHY, Margaret
Appointed Date: 05 January 2000

Director
MALLON, Hilary Jane
Appointed Date: 25 March 2010
68 years old

Director
MC GUCKIN, Michael Joseph
Appointed Date: 01 March 2011
79 years old

Director
MC QUILLAN, Ciara
Appointed Date: 01 March 2011
42 years old

Resigned Directors

Director
MALLON, Michelle Elizabeth
Resigned: 26 April 2001
Appointed Date: 05 January 2000
64 years old

Director
MALLON, Peter Damien
Resigned: 26 April 2001
Appointed Date: 05 January 2000
65 years old

Director
MALLON, Philip
Resigned: 25 March 2010
Appointed Date: 22 December 2000
68 years old

Director
O'KANE, Colm
Resigned: 07 September 2001
Appointed Date: 22 December 2000
53 years old

Persons With Significant Control

Mrs Hilary Mallon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

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

MALLON TECHNOLOGY (NORTHERN IRELAND) LIMITED Events

21 Feb 2017
Confirmation statement made on 5 January 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 357,774

20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
27 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 357,774

...
... and 51 more events
23 Jan 2000
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jan 2000
Memorandum
05 Jan 2000
Articles
05 Jan 2000
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

05 Jan 2000
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

MALLON TECHNOLOGY (NORTHERN IRELAND) LIMITED Charges

27 May 2007
Mortgage or charge
Delivered: 4 June 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage debenture. By way of mortgage and/or…