ULSTER-NET (NI) LIMITED
CO ARMAGH


Company number NI033057
Status Active
Incorporation Date 8 October 1997
Company Type Private Limited Company
Address 56 SCOTCH STREET, ARMAGH, CO ARMAGH, BT61 7DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 . The most likely internet sites of ULSTER-NET (NI) LIMITED are www.ulsternetni.co.uk, and www.ulster-net-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Ulster Net Ni Limited is a Private Limited Company. The company registration number is NI033057. Ulster Net Ni Limited has been working since 08 October 1997. The present status of the company is Active. The registered address of Ulster Net Ni Limited is 56 Scotch Street Armagh Co Armagh Bt61 7df. . MCFEETERS, Thomas Edward is a Secretary of the company. CURRAN, Edmund Russell is a Director of the company. TAYLOR, John David, Rt. Hon. is a Director of the company. TODD, William Robert is a Director of the company. Secretary MCFEETERS, Thomas Edward has been resigned. Secretary SHORT, Patrick Joseph has been resigned. Secretary TAYLOR, Olivia Frances Alexandra has been resigned. Director TAYLOR, Mary Frances has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCFEETERS, Thomas Edward
Appointed Date: 01 October 2011
Director
CURRAN, Edmund Russell
Appointed Date: 08 October 1997
81 years old
Director
TAYLOR, John David, Rt. Hon.
Appointed Date: 08 October 1997
87 years old
Director
TODD, William Robert
Appointed Date: 08 October 1997
77 years old

Resigned Directors

Secretary
MCFEETERS, Thomas Edward
Resigned: 20 April 2005
Appointed Date: 08 October 1997
Secretary
SHORT, Patrick Joseph
Resigned: 01 October 2011
Appointed Date: 01 December 2008
Secretary
TAYLOR, Olivia Frances Alexandra
Resigned: 01 October 2011
Appointed Date: 20 April 2005
Director
TAYLOR, Mary Frances
Resigned: 26 June 2014
Appointed Date: 08 October 1997
75 years old

Persons With Significant Control

Mr John David Taylor
Notified on: 8 October 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULSTER-NET (NI) LIMITED Events

27 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Nov 2014
Termination of appointment of Mary Frances Taylor as a director on 26 June 2014
...
... and 53 more events
05 Nov 1997
Change in sit reg add
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.
08 Oct 1997
Memorandum
08 Oct 1997
Articles
08 Oct 1997
Pars re dirs/sit reg off
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.
08 Oct 1997
Decln complnce reg new co
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.

ULSTER-NET (NI) LIMITED Charges

4 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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