Company number NI066322
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address MULDOON & CO, ACCOUNTANTS, 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 2
. The most likely internet sites of SHIFT CONTROL LTD are www.shiftcontrol.co.uk, and www.shift-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Shift Control Ltd is a Private Limited Company.
The company registration number is NI066322. Shift Control Ltd has been working since 18 September 2007.
The present status of the company is Active. The registered address of Shift Control Ltd is Muldoon Co Accountants 16 Mount Charles Belfast Bt7 1nz. . MCANALLEN, Paul is a Director of the company. Secretary MCANALLEN, Lisa has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MCANALLEN, Lisa
Resigned: 06 December 2012
Appointed Date: 18 September 2007
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 September 2007
Appointed Date: 18 September 2007
Persons With Significant Control
Mr Paul Mcanallen
Notified on: 18 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SHIFT CONTROL LTD Events
02 Nov 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 16 more events
27 Jul 2009
30/09/08 annual accts
13 Nov 2008
18/09/08 annual return shuttle
09 Feb 2008
Change of dirs/sec
09 Feb 2008
Change of dirs/sec
18 Sep 2007
Incorporation