MARTURION ELECTRONICS LIMITED
LISBURN


Company number NI610597
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 9 FERGUSON DRIVE, LISBURN, COUNTY ANTRIM, BT28 2EX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Sub-division of shares on 15 March 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARTURION ELECTRONICS LIMITED are www.marturionelectronics.co.uk, and www.marturion-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Marturion Electronics Limited is a Private Limited Company. The company registration number is NI610597. Marturion Electronics Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Marturion Electronics Limited is 9 Ferguson Drive Lisburn County Antrim Bt28 2ex. . BARR, Andrew David, Dr is a Director of the company. BARR, Linda is a Director of the company. Director BARR, Andrew David, Dr has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BARR, Andrew David, Dr
Appointed Date: 09 December 2013
61 years old
Director
BARR, Linda
Appointed Date: 23 February 2012
61 years old

Resigned Directors

Director
BARR, Andrew David, Dr
Resigned: 23 February 2012
Appointed Date: 09 January 2012
61 years old

Persons With Significant Control

Dr Andrew David Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Anne Barr
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTURION ELECTRONICS LIMITED Events

23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Sub-division of shares on 15 March 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Change of share class name or designation
21 Jul 2016
Resolutions
  • RES13 ‐ Sub-division of shares 15/03/2016
...
... and 7 more events
10 Jan 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
10 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
26 Mar 2012
Appointment of Mrs Linda Barr as a director
26 Mar 2012
Termination of appointment of Andrew Barr as a director
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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