SPORTSWARE LIMITED
BELFAST

Company number NI067783
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 54 ELMWOOD AVENUE, BELFAST, BT9 6AZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SPORTSWARE LIMITED are www.sportsware.co.uk, and www.sportsware.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Sportsware Limited is a Private Limited Company. The company registration number is NI067783. Sportsware Limited has been working since 21 January 2008. The present status of the company is Active. The registered address of Sportsware Limited is 54 Elmwood Avenue Belfast Bt9 6az. . O'SHEA, Michael is a Secretary of the company. BARRY, George is a Director of the company. O'SHEA, Michael Edmund is a Director of the company. Secretary FULLERTON, Donal has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director DYER, Paul has been resigned. Director FULLERTON, Daryl has been resigned. Director O'SHEA, Michael has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'SHEA, Michael
Appointed Date: 21 January 2012
Director
BARRY, George
Appointed Date: 26 June 2014
61 years old
Director
O'SHEA, Michael Edmund
Appointed Date: 20 July 2015
55 years old

Resigned Directors

Secretary
FULLERTON, Donal
Resigned: 21 January 2012
Appointed Date: 01 February 2009
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 01 February 2009
Appointed Date: 21 January 2008
Director
DYER, Paul
Resigned: 29 August 2014
Appointed Date: 27 July 2014
52 years old
Director
FULLERTON, Daryl
Resigned: 04 September 2012
Appointed Date: 21 January 2008
52 years old
Director
O'SHEA, Michael
Resigned: 27 July 2014
Appointed Date: 21 January 2008
55 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Michael Edmund O'Shea
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPORTSWARE LIMITED Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
10 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
07 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 100
06 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 39 more events
25 Feb 2009
Change in sit reg add
25 Feb 2009
Change of dirs/sec
27 Feb 2008
Change of dirs/sec
27 Feb 2008
Change of dirs/sec
21 Jan 2008
Incorporation

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