PHILIPS DCP (BELFAST) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
PHILIPS DCP (BELFAST) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
PHILIPS DCP (BELFAST) LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: NI049504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILIPS DCP (BELFAST) LIMITED was incorporated 20 years ago on 03/02/2004 and has the registered number: NI049504. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PHILIPS DCP (BELFAST) LIMITED - BELFAST
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
UNIT 15B, CATALYST THE INNOVATION CENTRE
BELFAST
BT3 9DT
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
PATHXL LIMITED (until 13/08/2020)
PATHXL LIMITED (until 13/08/2020)
I-PATH DIAGNOSTICS LIMITED (until 02/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LOUISE HELEN BEST | Secretary | 2018-07-01 | CURRENT | ||
MR MARK LEFTWICH | Jul 1978 | British | Director | 2022-04-01 | CURRENT |
MRS LOUISE HELEN BEST | Jan 1981 | British | Director | 2017-09-01 | CURRENT |
STUART WILLIAM HARVEY | Apr 1963 | British | Director | 2008-11-07 UNTIL 2011-02-21 | RESIGNED |
JAMES DIAMOND | Secretary | 2004-02-03 UNTIL 2008-11-13 | RESIGNED | ||
MR WILLIAM DAVID JOHN MOORE | Jul 1963 | British | Secretary | 2008-11-13 UNTIL 2016-06-06 | RESIGNED |
MR ROBERT WILLIAM MCGOWAN-SMYTH | Aug 1964 | Irish | Director | 2012-11-21 UNTIL 2015-01-13 | RESIGNED |
MR HENRY RICHARD ERNEST WILSON | Oct 1966 | British | Director | 2008-11-13 UNTIL 2012-11-21 | RESIGNED |
MR GRAHAM TRANTER | Nov 1960 | British | Director | 2016-06-06 UNTIL 2020-09-15 | RESIGNED |
DESMOND SPEED | Feb 1957 | British | Director | 2011-02-21 UNTIL 2016-06-06 | RESIGNED |
MR JOHN EDWARD SIMPSON | May 1956 | British | Director | 2004-02-03 UNTIL 2004-02-03 | RESIGNED |
JUNIOR HALL NELSON | Feb 1967 | British | Director | 2014-01-30 UNTIL 2016-06-06 | RESIGNED |
MR WILLIAM DAVID JOHN MOORE | Jul 1963 | British | Director | 2008-11-13 UNTIL 2016-06-06 | RESIGNED |
MR NEIL ANTHONY MESHER | Nov 1966 | British | Director | 2020-09-15 UNTIL 2022-04-01 | RESIGNED |
PHILIP GABRIEL MURRAY | Mar 1956 | British | Director | 2011-07-26 UNTIL 2014-05-30 | RESIGNED |
MR IAN DAVID VICTOR KERR | Apr 1962 | British | Director | 2008-11-13 UNTIL 2016-06-06 | RESIGNED |
PROFESSOR PETER WILLIAM HAMILTON | Apr 1963 | British | Director | 2004-02-03 UNTIL 2018-07-01 | RESIGNED |
MR RUSSELL TODD GRANZOW | Dec 1962 | American | Director | 2016-06-06 UNTIL 2018-07-01 | RESIGNED |
JAMES DIAMOND | Sep 1960 | British | Director | 2004-02-03 UNTIL 2008-11-13 | RESIGNED |
DR SIMON GEOFFREY BEST | Aug 1956 | British | Director | 2013-01-17 UNTIL 2016-06-06 | RESIGNED |
MR DAVID BERGSTROM | Aug 1969 | Swedish | Director | 2016-06-06 UNTIL 2017-09-01 | RESIGNED |
PAUL ATKINSON | Sep 1961 | British | Director | 2012-11-21 UNTIL 2013-01-17 | RESIGNED |
E-SYNERGY NOMINEES LIMITED | Corporate Director | 2011-12-23 UNTIL 2016-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Philips Electronics Uk Limited | 2016-06-06 | Farnborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |