SX3 LIMITED
NEWTOWNABBEY


Company number NI032978
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address HILLVIEW HOUSE, 61 CHURCH ROAD, NEWTOWNABBEY, BT36 7LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ian Michael Noble as a director on 6 December 2016; Termination of appointment of Andrew Coll as a director on 6 December 2016. The most likely internet sites of SX3 LIMITED are www.sx3.co.uk, and www.sx3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Sx3 Limited is a Private Limited Company. The company registration number is NI032978. Sx3 Limited has been working since 25 September 1997. The present status of the company is Active. The registered address of Sx3 Limited is Hillview House 61 Church Road Newtownabbey Bt36 7lq. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. CALLAGHAN, Stephen James is a Director of the company. NOBLE, Ian Michael is a Director of the company. Secretary NUNN, Carol has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary THOM, Ian has been resigned. Director AL-SALEH, Adel Bedry has been resigned. Director BECKETT, David Mark Russell has been resigned. Director COLL, Andrew has been resigned. Director CREIGHTON, Steven Henry has been resigned. Director MCDONNELL, James has been resigned. Director MEADEN, David John has been resigned. Director NEVILLE, Geoffrey Leslie has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director THOM, Ian has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 22 December 2014

Director
CALLAGHAN, Stephen James
Appointed Date: 10 October 2016
65 years old

Director
NOBLE, Ian Michael
Appointed Date: 06 December 2016
69 years old

Resigned Directors

Secretary
NUNN, Carol
Resigned: 11 October 2006
Appointed Date: 25 April 2005

Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 07 November 2006

Secretary
SCHENCK, Daniel William
Resigned: 22 December 2014
Appointed Date: 09 September 2013

Secretary
THOM, Ian
Resigned: 25 April 2005
Appointed Date: 25 September 1997

Director
AL-SALEH, Adel Bedry
Resigned: 22 December 2014
Appointed Date: 22 December 2011
62 years old

Director
BECKETT, David Mark Russell
Resigned: 16 April 2002
Appointed Date: 06 August 2001
60 years old

Director
COLL, Andrew
Resigned: 06 December 2016
Appointed Date: 22 December 2014
55 years old

Director
CREIGHTON, Steven Henry
Resigned: 25 April 2005
Appointed Date: 16 April 2002
66 years old

Director
MCDONNELL, James
Resigned: 01 March 2002
Appointed Date: 25 September 1997
78 years old

Director
MEADEN, David John
Resigned: 10 October 2016
Appointed Date: 22 December 2014
64 years old

Director
NEVILLE, Geoffrey Leslie
Resigned: 25 April 2005
Appointed Date: 08 December 2003
66 years old

Director
STIER, John Robert
Resigned: 22 December 2014
Appointed Date: 25 April 2005
59 years old

Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 25 April 2005
63 years old

Director
THOM, Ian
Resigned: 05 December 2003
Appointed Date: 01 March 2002
63 years old

Persons With Significant Control

Northgate Public Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SX3 LIMITED Events

26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Dec 2016
Appointment of Ian Michael Noble as a director on 6 December 2016
20 Dec 2016
Termination of appointment of Andrew Coll as a director on 6 December 2016
24 Oct 2016
Appointment of Mr Stephen James Callaghan as a director on 10 October 2016
24 Oct 2016
Termination of appointment of David John Meaden as a director on 10 October 2016
...
... and 76 more events
10 Oct 1997
Change of dirs/sec
25 Sep 1997
Pars re dirs/sit reg off
25 Sep 1997
Decln complnce reg new co
25 Sep 1997
Articles
25 Sep 1997
Memorandum