TITAN IC SYSTEMS LIMITED
BELFAST


Company number NI065218
Status Active
Incorporation Date 14 June 2007
Company Type Private Limited Company
Address N.I. SCIENCE PARK, UNIT 8 - INNOVATION CENTRE QUEEN'S ROAD, QUEEN'S ISLAND, BELFAST, ANTRIM, BT3 9DT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 21 September 2016 GBP 3,119.3043 ; Second filing of the annual return made up to 13 June 2016. The most likely internet sites of TITAN IC SYSTEMS LIMITED are www.titanicsystems.co.uk, and www.titan-ic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Titan Ic Systems Limited is a Private Limited Company. The company registration number is NI065218. Titan Ic Systems Limited has been working since 14 June 2007. The present status of the company is Active. The registered address of Titan Ic Systems Limited is N I Science Park Unit 8 Innovation Centre Queen S Road Queen S Island Belfast Antrim Bt3 9dt. . GASTON, Godfrey Jonathan, Dr is a Secretary of the company. BLACK, Michael David is a Director of the company. BURNS, Dwayne, Dr is a Director of the company. GASTON, Godfrey Jonathan, Dr is a Director of the company. MCCANNY, John Vincent, Professor is a Director of the company. MCCLINTOCK, Jonathon Robert Andrew is a Director of the company. MCKENNA, Noel Eamon is a Director of the company. MCKINNON, Alexander Wilson, Dr is a Director of the company. MOORE, William David John is a Director of the company. SEZER, Sakir, Dr is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GASTON, Godfrey Jonathan, Dr
Appointed Date: 14 September 2007
Director
BLACK, Michael David
Appointed Date: 17 November 2008
59 years old
Director
BURNS, Dwayne, Dr
Appointed Date: 14 September 2007
57 years old
Director
GASTON, Godfrey Jonathan, Dr
Appointed Date: 14 September 2007
60 years old
Director
MCCANNY, John Vincent, Professor
Appointed Date: 17 November 2008
73 years old
Director
MCCLINTOCK, Jonathon Robert Andrew
Appointed Date: 01 February 2014
60 years old
Director
MCKENNA, Noel Eamon
Appointed Date: 01 December 2015
56 years old
Director
MCKINNON, Alexander Wilson, Dr
Appointed Date: 01 January 2015
62 years old
Director
MOORE, William David John
Appointed Date: 17 November 2008
62 years old
Director
SEZER, Sakir, Dr
Appointed Date: 03 December 2007
58 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 14 September 2007
Appointed Date: 14 June 2007
Director
HARRISON, Malcolm Joseph
Resigned: 14 September 2007
Appointed Date: 14 June 2007
51 years old
Director
KANE, Dorothy May
Resigned: 14 September 2007
Appointed Date: 14 June 2007
89 years old

TITAN IC SYSTEMS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
17 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 3,119.3043
17 Oct 2016
Second filing of the annual return made up to 13 June 2016
28 Sep 2016
Second filing of the annual return made up to 14 June 2015
09 Sep 2016
Statement of capital following an allotment of shares on 16 June 2016
  • GBP 3,113.804
...
... and 48 more events
11 Oct 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
11 Oct 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Sep 2007
Cert change
26 Sep 2007
Resolution to change name
14 Jun 2007
Incorporation

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