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 - BELFAST

This company is listed in the following categories:
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)
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

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