SOLMATIX LTD
NEWTOWNABBEY


Company number NI068162
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address 14 GLENWELL ROAD, NEWTOWNABBEY, BT36 7RF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mr Michael Keith Livingston as a secretary on 1 January 2017; Termination of appointment of Gareth Booth as a secretary on 31 December 2016. The most likely internet sites of SOLMATIX LTD are www.solmatix.co.uk, and www.solmatix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Solmatix Ltd is a Private Limited Company. The company registration number is NI068162. Solmatix Ltd has been working since 20 February 2008. The present status of the company is Active. The registered address of Solmatix Ltd is 14 Glenwell Road Newtownabbey Bt36 7rf. . LIVINGSTON, Michael Keith is a Secretary of the company. BELL, Neville David is a Director of the company. HARVEY, Brian Thomas is a Director of the company. Secretary BELL, Norah-Anne has been resigned. Secretary BOOTH, Gareth has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BELL, Norah-Anne Mary has been resigned. Director BELL, Richard Edward has been resigned. Director WATTERSON, Herbie Leslie has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LIVINGSTON, Michael Keith
Appointed Date: 01 January 2017
Director
BELL, Neville David
Appointed Date: 01 June 2016
42 years old
Director
HARVEY, Brian Thomas
Appointed Date: 31 July 2015
69 years old

Resigned Directors

Secretary
BELL, Norah-Anne
Resigned: 31 July 2015
Appointed Date: 20 February 2008
Secretary
BOOTH, Gareth
Resigned: 31 December 2016
Appointed Date: 31 July 2015
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
BELL, Norah-Anne Mary
Resigned: 31 July 2015
Appointed Date: 06 August 2008
61 years old
Director
BELL, Richard Edward
Resigned: 31 December 2016
Appointed Date: 20 February 2008
64 years old
Director
WATTERSON, Herbie Leslie
Resigned: 31 December 2016
Appointed Date: 31 July 2015
64 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008

Persons With Significant Control

Harvey Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOLMATIX LTD Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
31 Jan 2017
Appointment of Mr Michael Keith Livingston as a secretary on 1 January 2017
31 Jan 2017
Termination of appointment of Gareth Booth as a secretary on 31 December 2016
31 Jan 2017
Termination of appointment of Gareth Booth as a secretary on 31 December 2016
31 Jan 2017
Termination of appointment of Richard Edward Bell as a director on 31 December 2016
...
... and 35 more events
03 Sep 2008
Change of dirs/sec
27 Mar 2008
Change of dirs/sec
27 Mar 2008
Change of dirs/sec
21 Mar 2008
Change in sit reg add
20 Feb 2008
Incorporation

SOLMATIX LTD Charges

5 August 2011
Floating charge
Delivered: 11 August 2011
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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