STIRK, LAMONT & ASSOCIATES LTD
BELFAST


Company number NI047983
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Ray Naugton as a director on 7 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of STIRK, LAMONT & ASSOCIATES LTD are www.stirklamontassociates.co.uk, and www.stirk-lamont-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Stirk Lamont Associates Ltd is a Private Limited Company. The company registration number is NI047983. Stirk Lamont Associates Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Stirk Lamont Associates Ltd is Northern Ireland Science Park Queens Road Belfast Bt3 9dt. . DRAYNE, Kevin is a Secretary of the company. DRAYNE, Kevin is a Director of the company. DRAYNE, Peter Brendan is a Director of the company. STIRK, Nic is a Director of the company. Secretary LAMONT, Owen has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director LAMONT, Owen has been resigned. Director MCWILLIAMS, Gareth has been resigned. Director NAUGTON, Ray has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DRAYNE, Kevin
Appointed Date: 11 October 2006
Director
DRAYNE, Kevin
Appointed Date: 28 February 2006
67 years old
Director
DRAYNE, Peter Brendan
Appointed Date: 18 April 2011
71 years old
Director
STIRK, Nic
Appointed Date: 17 October 2003
63 years old

Resigned Directors

Secretary
LAMONT, Owen
Resigned: 11 October 2006
Appointed Date: 23 September 2003
Director
HARRISON, Malcolm Joseph
Resigned: 17 October 2003
Appointed Date: 23 September 2003
51 years old
Director
KANE, Dorothy May
Resigned: 17 October 2003
Appointed Date: 23 September 2003
89 years old
Director
LAMONT, Owen
Resigned: 11 May 2011
Appointed Date: 17 October 2003
72 years old
Director
MCWILLIAMS, Gareth
Resigned: 16 September 2010
Appointed Date: 11 October 2006
63 years old
Director
NAUGTON, Ray
Resigned: 07 October 2016
Appointed Date: 20 July 2011
78 years old

Persons With Significant Control

Mr Kevin Drayne
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STIRK, LAMONT & ASSOCIATES LTD Events

21 Oct 2016
Termination of appointment of Ray Naugton as a director on 7 October 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Oct 2015
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 532.461
22 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 532.461
...
... and 72 more events
23 Oct 2003
Resolutions
  • RES(NI) ‐ Special/extra resolution
23 Sep 2003
Memorandum
23 Sep 2003
Articles
23 Sep 2003
Decln complnce reg new co
23 Sep 2003
Pars re dirs/sit reg off

STIRK, LAMONT & ASSOCIATES LTD Charges

17 December 2014
Charge code NI04 7983 0004
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Keys Commercial Finance LTD
Description: Contains fixed charge…
24 February 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Michael Drayne
Description: Fixed and floating charge over the undertaking and all…
24 February 2011
Debenture
Delivered: 3 March 2011
Status: Outstanding
Persons entitled: Nicholas Trevor Stirk Owen Lamont Kevin Colm Drayne
Description: Fixed and floating charge over the undertaking and all…
11 January 2006
Debenture
Delivered: 23 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Debenture - all monies. Legal mortgage on all freehold and…

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