NORTHERN INNOVATION (N.I.) LTD
BELFAST


Company number NI055993
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address R&R BUILDING MARYLAND INDUSTRIAL ESTATE, 286 BALLYGOWAN ROAD, BELFAST, DOWN, BT23 6BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NORTHERN INNOVATION (N.I.) LTD are www.northerninnovationni.co.uk, and www.northern-innovation-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Northern Innovation N I Ltd is a Private Limited Company. The company registration number is NI055993. Northern Innovation N I Ltd has been working since 22 July 2005. The present status of the company is Active. The registered address of Northern Innovation N I Ltd is R R Building Maryland Industrial Estate 286 Ballygowan Road Belfast Down Bt23 6bl. . FERGUSON, Norman Stanley is a Director of the company. Secretary KANE, Dorothy May has been resigned. Secretary LAMONT, Owen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LAMONT, Owen has been resigned. Director ROONEY, Gerard has been resigned. Director ROONEY, Terence Francis has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
FERGUSON, Norman Stanley
Appointed Date: 12 September 2005
70 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 12 September 2005
Appointed Date: 22 July 2005
Secretary
LAMONT, Owen
Resigned: 22 December 2011
Appointed Date: 12 September 2005
Director
HARRISON, Malcolm Joseph
Resigned: 12 September 2005
Appointed Date: 22 July 2005
51 years old
Director
KANE, Dorothy May
Resigned: 12 September 2005
Appointed Date: 22 July 2005
89 years old
Director
LAMONT, Owen
Resigned: 22 December 2011
Appointed Date: 12 September 2005
72 years old
Director
ROONEY, Gerard
Resigned: 29 February 2016
Appointed Date: 31 March 2009
61 years old
Director
ROONEY, Terence Francis
Resigned: 29 February 2016
Appointed Date: 31 March 2009
69 years old

Persons With Significant Control

Mr Norman Stanley Ferguson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

NORTHERN INNOVATION (N.I.) LTD Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Change of share class name or designation
04 Apr 2016
Termination of appointment of Terence Francis Rooney as a director on 29 February 2016
...
... and 43 more events
14 Oct 2005
Change of dirs/sec
14 Oct 2005
Updated mem and arts
14 Oct 2005
Change of dirs/sec
14 Oct 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Jul 2005
Incorporation

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