SPATIALEST LTD
COLERAINE CAUSEWAY DATA COMMUNICATIONS LTD

Company number NI032650
Status Active
Incorporation Date 9 July 1997
Company Type Private Limited Company
Address MOORE STEPHENS, 32 LODGE ROAD, COLERAINE, COUNTY LONDONDERRY, BT52 1NB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SPATIALEST LTD are www.spatialest.co.uk, and www.spatialest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Spatialest Ltd is a Private Limited Company. The company registration number is NI032650. Spatialest Ltd has been working since 09 July 1997. The present status of the company is Active. The registered address of Spatialest Ltd is Moore Stephens 32 Lodge Road Coleraine County Londonderry Bt52 1nb. . MOORE, Ashley David is a Secretary of the company. EASTWOOD, David Albert, Professor is a Director of the company. MOORE, Adrian Joseph, Professor is a Director of the company. MOORE, Ashley David is a Director of the company. MOORE, Daniel is a Director of the company. Secretary POLLARD, Hartley John, Dr has been resigned. Director BRUNDLE, Timothy John has been resigned. Director MOORE, Ashley David has been resigned. Director PARR, Gerard Patrick, Professor has been resigned. Director POLLARD, Hartley John, Dr has been resigned. Director STUTT, John Colin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MOORE, Ashley David
Appointed Date: 12 March 2007

Director
EASTWOOD, David Albert, Professor
Appointed Date: 09 July 1997
81 years old

Director
MOORE, Adrian Joseph, Professor
Appointed Date: 09 July 1997
62 years old

Director
MOORE, Ashley David
Appointed Date: 12 March 2007
64 years old

Director
MOORE, Daniel
Appointed Date: 22 January 2010
53 years old

Resigned Directors

Secretary
POLLARD, Hartley John, Dr
Resigned: 12 March 2007
Appointed Date: 09 July 1997

Director
BRUNDLE, Timothy John
Resigned: 20 January 2010
Appointed Date: 14 April 2008
53 years old

Director
MOORE, Ashley David
Resigned: 31 May 2001
Appointed Date: 21 February 2000
64 years old

Director
PARR, Gerard Patrick, Professor
Resigned: 02 April 2007
Appointed Date: 09 July 1997
64 years old

Director
POLLARD, Hartley John, Dr
Resigned: 02 April 2007
Appointed Date: 09 July 1997
81 years old

Director
STUTT, John Colin
Resigned: 02 April 2007
Appointed Date: 21 February 2000
73 years old

Persons With Significant Control

Mr Daniel Moore
Notified on: 28 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPATIALEST LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 310,161

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 100 more events
09 Jul 1997
Incorporation
09 Jul 1997
Decln complnce reg new co
09 Jul 1997
Pars re dirs/sit reg off
09 Jul 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

09 Jul 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

SPATIALEST LTD Charges

28 November 2002
Mortgage or charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Square East, Belfast Ulster Bank Limited
Description: Mortgage debenture- all monies 1. by way of first fixed…