SIXTY-5 TECHNOLOGIES LTD
BELFAST


Company number NI624704
Status Active
Incorporation Date 20 May 2014
Company Type Private Limited Company
Address SIXTY-5 TECHNOLOGIES LTD, 5B WEAVERS COURT BUSINESS PARK, BELFAST, NORTHERN IRELAND, BT12 5GH
Home Country United Kingdom
Nature of Business 01610 - Support activities for crop production, 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Redenomination of shares. Statement of capital 1 May 2017 GBP 100 ; Appointment of Donna Louise Morrow as a secretary on 26 January 2017. The most likely internet sites of SIXTY-5 TECHNOLOGIES LTD are www.sixty5technologies.co.uk, and www.sixty-5-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Sixty 5 Technologies Ltd is a Private Limited Company. The company registration number is NI624704. Sixty 5 Technologies Ltd has been working since 20 May 2014. The present status of the company is Active. The registered address of Sixty 5 Technologies Ltd is Sixty 5 Technologies Ltd 5b Weavers Court Business Park Belfast Northern Ireland Bt12 5gh. . MORROW, Donna Louise is a Secretary of the company. ARRELL, John is a Director of the company. MITCHELL, Colin Robert is a Director of the company. Secretary ARRELL, John has been resigned. The company operates in "Support activities for crop production".


Current Directors

Secretary
MORROW, Donna Louise
Appointed Date: 26 January 2017
Director
ARRELL, John
Appointed Date: 20 May 2014
48 years old
Director
MITCHELL, Colin Robert
Appointed Date: 01 September 2015
66 years old

Resigned Directors

Secretary
ARRELL, John
Resigned: 26 January 2017
Appointed Date: 20 May 2014

Persons With Significant Control

Mr John Arrell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SIXTY-5 TECHNOLOGIES LTD Events

31 May 2017
Confirmation statement made on 20 May 2017 with updates
30 May 2017
Redenomination of shares. Statement of capital 1 May 2017
  • GBP 100
26 Jan 2017
Appointment of Donna Louise Morrow as a secretary on 26 January 2017
26 Jan 2017
Termination of appointment of John Arrell as a secretary on 26 January 2017
08 Nov 2016
Total exemption small company accounts made up to 31 May 2016
...
... and 3 more events
04 Feb 2016
Accounts for a dormant company made up to 31 May 2015
29 Oct 2015
Appointment of Mr Colin Mitchell as a director on 1 September 2015
11 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
11 Jun 2015
Registered office address changed from 17 Church Street Magherafelt BT45 6AP United Kingdom to 56 Oldtown Road Bellaghy Magherafelt County Londonderry BT45 8LQ on 11 June 2015
20 May 2014
Incorporation
Statement of capital on 2014-05-20
  • GBP 100

SIXTY-5 TECHNOLOGIES LTD Charges

4 April 2016
Charge code NI62 4704 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Upstream Working Capital LTD
Description: Contains fixed charge…

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