ONIPOS SYSTEMS LTD
BELFAST OMRON SYSTEMS (N.I.) LIMITED


Company number NI016639
Status Active
Incorporation Date 28 April 1983
Company Type Private Limited Company
Address UNIT 6 RAVENHILL BUSINESS PARK, RAVENHILL ROAD, BELFAST, BT6 8AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ONIPOS SYSTEMS LTD are www.onipossystems.co.uk, and www.onipos-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Onipos Systems Ltd is a Private Limited Company. The company registration number is NI016639. Onipos Systems Ltd has been working since 28 April 1983. The present status of the company is Active. The registered address of Onipos Systems Ltd is Unit 6 Ravenhill Business Park Ravenhill Road Belfast Bt6 8aw. . LYONS, Jonathan Thomas is a Secretary of the company. DAVIDSON, Vernon Matthew is a Director of the company. GRAHAM, Wilson Derek is a Director of the company. LAWLOR, John is a Director of the company. Secretary HANNA, Winston has been resigned. Director HANNA, Ivan has been resigned. Director HANNA, Winston has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LYONS, Jonathan Thomas
Appointed Date: 30 September 2005
Director
DAVIDSON, Vernon Matthew
Appointed Date: 26 October 2004
67 years old
Director
GRAHAM, Wilson Derek
Appointed Date: 28 April 1983
79 years old
Director
LAWLOR, John
Appointed Date: 28 October 2004
66 years old

Resigned Directors

Secretary
HANNA, Winston
Resigned: 30 September 2005
Appointed Date: 28 April 1983
Director
HANNA, Ivan
Resigned: 30 September 2005
Appointed Date: 28 April 1983
88 years old
Director
HANNA, Winston
Resigned: 30 September 2005
Appointed Date: 28 April 1983
81 years old

Persons With Significant Control

Mr John Lawlor
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wilson Derek Graham
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vernon Matthew Davidson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONIPOS SYSTEMS LTD Events

16 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 September 2016 with updates
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Company name changed omron systems (N.I.) LIMITED\certificate issued on 25/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-15
04 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 83 more events
28 Apr 1983
Pars re dirs/sit reg offi
28 Apr 1983
Statement of nominal cap
28 Apr 1983
Decl on compl on incorp
28 Apr 1983
Articles
28 Apr 1983
Memorandum

ONIPOS SYSTEMS LTD Charges

3 July 1995
Mortgage or charge
Delivered: 10 July 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Solicitors undertaking the company's property…
12 June 1995
Mortgage or charge
Delivered: 16 June 1995
Status: Outstanding
Persons entitled: Ulster Bank LTD
Description: All monies. Mortgage debenture (a) a specific eqitable…

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