SX3 LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
SX3 LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
SX3 LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: NI032978.
SX3 LIMITED was incorporated 26 years ago on 25/09/1997 and has the registered number: NI032978.
SX3 LIMITED - BELFAST
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/04/2018 |
Registered Office
THE SOLOIST BUILDING
BELFAST
BT1 3LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN JAMES CALLAGHAN | Dec 1960 | British | Director | 2016-10-10 | CURRENT |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2014-12-22 | CURRENT | ||
| IAN MICHAEL NOBLE | Jul 1956 | British | Director | 2016-12-06 UNTIL 2018-08-06 | RESIGNED |
| CAROL NUNN | Secretary | 2005-04-25 UNTIL 2006-10-11 | RESIGNED | ||
| MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-11-07 UNTIL 2013-09-09 | RESIGNED |
| MR IAN THOM | Secretary | 1997-09-25 UNTIL 2005-04-25 | RESIGNED | ||
| MR DANIEL WILLIAM SCHENCK | Secretary | 2013-09-09 UNTIL 2014-12-22 | RESIGNED | ||
| MR IAN THOM | Aug 1962 | British | Director | 2002-03-01 UNTIL 2003-12-05 | RESIGNED |
| MR DAVID JOHN MEADEN | Aug 1961 | British | Director | 2014-12-22 UNTIL 2016-10-10 | RESIGNED |
| CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2005-04-25 UNTIL 2011-12-22 | RESIGNED |
| JOHN ROBERT STIER | Mar 1966 | British | Director | 2005-04-25 UNTIL 2014-12-22 | RESIGNED |
| MR GEOFFREY LESLIE NEVILLE | Apr 1959 | British | Director | 2003-12-08 UNTIL 2005-04-25 | RESIGNED |
| ANDREW COLL | Jul 1970 | British | Director | 2014-12-22 UNTIL 2016-12-06 | RESIGNED |
| MR JAMES MCDONNELL | Jul 1947 | British | Director | 1997-09-25 UNTIL 2002-03-01 | RESIGNED |
| MR STEVEN HENRY CREIGHTON | Jun 1959 | British | Director | 2002-04-16 UNTIL 2005-04-25 | RESIGNED |
| MR DAVID MARK RUSSELL BECKETT | Nov 1965 | British | Director | 2001-08-06 UNTIL 2002-04-16 | RESIGNED |
| MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 UNTIL 2014-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northgate Public Services (Uk) Limited | 2016-04-06 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SX3 LIMITED | 2018-10-23 | 30-04-2018 | £2 equity |
| SX3 LIMITED | 2018-01-31 | 30-04-2017 | £2 equity |