SOLSYS LIMITED
LISBURN


Company number NI064355
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 213 MOIRA ROAD, LISBURN, COUNTY ANTRIM, NORTHERN IRELAND, BT28 1RW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Robert Jarlath Scott on 27 July 2016; Termination of appointment of John Webster as a director on 27 July 2016. The most likely internet sites of SOLSYS LIMITED are www.solsys.co.uk, and www.solsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Solsys Limited is a Private Limited Company. The company registration number is NI064355. Solsys Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Solsys Limited is 213 Moira Road Lisburn County Antrim Northern Ireland Bt28 1rw. . SCOTT, Robert is a Secretary of the company. BLACK, Rowan Mcmillan Berry is a Director of the company. HANNA, Mark Gerard is a Director of the company. MCEVOY, Gerry John is a Director of the company. MCGOLDRICK, Frederick is a Director of the company. SCOTT, Robert Jarlath is a Director of the company. Secretary MCKINSTRY, Heather has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director GILBERT, John has been resigned. Director MILLAR, Gary James has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director THOMPSON, Claire Elizabeth has been resigned. Director THOMPSON, Jason Mark has been resigned. Director WEBSTER, John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
SCOTT, Robert
Appointed Date: 01 April 2015

Director
BLACK, Rowan Mcmillan Berry
Appointed Date: 30 October 2013
67 years old

Director
HANNA, Mark Gerard
Appointed Date: 31 May 2007
53 years old

Director
MCEVOY, Gerry John
Appointed Date: 31 May 2007
72 years old

Director
MCGOLDRICK, Frederick
Appointed Date: 31 May 2007
67 years old

Director
SCOTT, Robert Jarlath
Appointed Date: 31 May 2007
75 years old

Resigned Directors

Secretary
MCKINSTRY, Heather
Resigned: 01 April 2015
Appointed Date: 10 January 2010

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 10 January 2010
Appointed Date: 27 April 2007

Director
GILBERT, John
Resigned: 09 September 2008
Appointed Date: 31 May 2007
66 years old

Director
MILLAR, Gary James
Resigned: 30 October 2013
Appointed Date: 14 May 2011
60 years old

Director
RICHARDSON, Lisa Jayne
Resigned: 31 May 2007
Appointed Date: 27 April 2007
47 years old

Director
THOMPSON, Claire Elizabeth
Resigned: 14 May 2011
Appointed Date: 19 October 2007
65 years old

Director
THOMPSON, Jason Mark
Resigned: 31 May 2007
Appointed Date: 27 April 2007
58 years old

Director
WEBSTER, John
Resigned: 27 July 2016
Appointed Date: 31 May 2007
67 years old

SOLSYS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jul 2016
Director's details changed for Mr Robert Jarlath Scott on 27 July 2016
27 Jul 2016
Termination of appointment of John Webster as a director on 27 July 2016
03 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 116.23

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 47 more events
13 Jun 2007
Change of dirs/sec
13 Jun 2007
Change in sit reg add
13 Jun 2007
Change of dirs/sec
13 Jun 2007
Return of allot of shares
27 Apr 2007
Incorporation