URBAN INNOVATION COMPANY (UIC) LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
URBAN INNOVATION COMPANY (UIC) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
URBAN INNOVATION COMPANY (UIC) LIMITED was incorporated 36 years ago on 06/08/1987 and has the registered number: NI020783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
URBAN INNOVATION COMPANY (UIC) LIMITED was incorporated 36 years ago on 06/08/1987 and has the registered number: NI020783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
URBAN INNOVATION COMPANY (UIC) LIMITED - BELFAST
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
42-46 FOUNTAIN STREET
BELFAST
BT1 5EF
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
EURO - PAYPHONE LIMITED (until 14/11/2018)
EURO - PAYPHONE LIMITED (until 14/11/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PATRICK FISHER | Apr 1981 | British | Director | 2018-07-26 | CURRENT |
| JACQUELINE JUDGE | Apr 1960 | British | Director | 1990-12-06 UNTIL 2018-07-26 | RESIGNED |
| GERARD JUDGE | Apr 1953 | British | Director | 1990-12-06 UNTIL 2018-07-26 | RESIGNED |
| PHILIP HENRIK ALLARD | Jun 1975 | British | Director | 2019-05-02 UNTIL 2020-01-30 | RESIGNED |
| MR DAMIAN COX | Jan 1975 | British | Director | 2018-07-26 UNTIL 2020-01-30 | RESIGNED |
| JACQUELINE JUDGE | Apr 1960 | British | Secretary | 1994-03-01 UNTIL 2018-07-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Patrick Benjamin Fisher | 2020-01-31 | 4/1981 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Wildstone Capital Limited | 2018-07-26 - 2020-01-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Gerard Judge | 2016-04-06 - 2018-07-26 | 4/1953 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |