LUCID INTERACTIVE LTD - LONDONDERRY
Company Profile | Company Filings |
Overview
LUCID INTERACTIVE LTD is a Private Limited Company from LONDONDERRY NORTHERN IRELAND and has the status: Active.
LUCID INTERACTIVE LTD was incorporated 22 years ago on 12/03/2002 and has the registered number: NI042685. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUCID INTERACTIVE LTD was incorporated 22 years ago on 12/03/2002 and has the registered number: NI042685. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUCID INTERACTIVE LTD - LONDONDERRY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 - 18 STRAND ROAD
LONDONDERRY
BT48 7AB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAY NOLAN | Oct 1965 | Irish | Director | 2019-08-19 | CURRENT |
ANDREW MICHAEL WARREN | Jul 1966 | British | Director | 2020-08-14 UNTIL 2021-07-28 | RESIGNED |
MR MARTIN MCCLAY | Secretary | 2009-05-07 UNTIL 2019-08-19 | RESIGNED | ||
MR ALEXANDER DE MUSCHAMP PAYNE | Mar 1968 | British | Director | 2020-08-14 UNTIL 2021-12-20 | RESIGNED |
MR DERMOT WILLIAM O'CONNOR | Aug 1981 | Irish | Director | 2022-02-11 UNTIL 2022-09-12 | RESIGNED |
MR PETER JAMES MACKENZIE | Apr 1955 | Irish | Director | 2005-04-21 UNTIL 2009-05-07 | RESIGNED |
MR JOHN WILLIAM HAYES | Sep 1972 | British | Director | 2013-04-05 UNTIL 2014-04-23 | RESIGNED |
DR BARRY JAMES HAGAN | Jan 1947 | British | Director | 2011-12-19 UNTIL 2014-02-14 | RESIGNED |
MR BRENDAN DOHERTY | Nov 1969 | British | Director | 2002-03-12 UNTIL 2019-08-19 | RESIGNED |
MRS MELISSA DOHERTY | Mar 1977 | British | Director | 2018-01-25 UNTIL 2019-08-19 | RESIGNED |
MR PETER JAMES MACKENZIE | Apr 1955 | Irish | Secretary | 2005-04-21 UNTIL 2005-04-21 | RESIGNED |
MR DAVID HYLAND | Secretary | 2019-08-19 UNTIL 2020-06-30 | RESIGNED | ||
BRENAN DOHERTY | Secretary | 2005-04-21 UNTIL 2009-05-07 | RESIGNED | ||
ANDREW DOHERTY | Secretary | 2002-03-12 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xsellco Limited | 2019-08-19 - 2019-08-19 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ray Nolan | 2019-08-19 | 10/1965 | Dublin Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mrs Melissa Doherty | 2017-03-15 - 2019-08-19 | 3/1977 | Londonderry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Brendan Doherty | 2016-04-06 - 2019-08-19 | 11/1969 | Londonderry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUCID INTERACTIVE LTD 31/03/2019 iXBRL | 2019-08-09 | 31-03-2019 | £1,219,466 Cash £1,630,507 equity |
LUCID INTERACTIVE LTD 31/03/2018 iXBRL | 2019-02-01 | 31-03-2018 | £861,619 Cash £1,031,493 equity |