SMARTRF LTD
QUEENS ROAD


Company number NI073649
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address ECIT, NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SMARTRF LTD are www.smartrf.co.uk, and www.smartrf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Smartrf Ltd is a Private Limited Company. The company registration number is NI073649. Smartrf Ltd has been working since 02 September 2009. The present status of the company is Active. The registered address of Smartrf Ltd is Ecit Northern Ireland Science Park Queens Road Belfast Bt3 9dt. . MCCULLAGH, Lisa is a Secretary of the company. MCCULLAGH, Michael Joseph Mary is a Director of the company. Director PALMER, Desmond Robert has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCCULLAGH, Lisa
Appointed Date: 01 June 2015
Director
MCCULLAGH, Michael Joseph Mary
Appointed Date: 02 September 2009
59 years old

Resigned Directors

Director
PALMER, Desmond Robert
Resigned: 02 September 2009
Appointed Date: 02 September 2009
84 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 02 September 2009
Appointed Date: 02 September 2009

Persons With Significant Control

Mr Michael Mccullagh
Notified on: 2 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SMARTRF LTD Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 5
24 Jun 2015
Appointment of Mrs Lisa Mccullagh as a secretary on 1 June 2015
...
... and 12 more events
30 Sep 2010
Director's details changed for Michael Joseph Mary Mccullagh on 2 September 2010
10 May 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 2
15 Sep 2009
Change of dirs/sec
15 Sep 2009
Change of dirs/sec
02 Sep 2009
Incorporation

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