Liberty Information Technology Limited in 24-26 Adelaide Street BELFAST

Liberty Information Technology Limited BELFAST

Founded in 1996, Liberty Information Technology, classified under reg no. NI031780 is an active company. Currently registered at Adelaide Exchange BT2 8GD, Belfast the company has been in the business for twenty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Monica C., Thomas M. and Michael F.. In addition 2 active secretaries, Joseph C. and Richard Q. were appointed. As of 4 May 2024, there were 17 ex directors - James M., Edward G. and others listed below. There were no ex secretaries.

Liberty Information Technology Limited Address / Contact

Office Address	Adelaide Exchange
Office Address2	24-26 Adelaide Street
Town	Belfast
Post code	BT2 8GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI031780
Date of Incorporation	Thu, 19th Dec 1996
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Monica C.

Position: Director

Appointed: 01 January 2023

Thomas M.

Position: Director

Appointed: 01 January 2022

Joseph C.

Position: Secretary

Appointed: 06 December 2021

Michael F.

Position: Director

Appointed: 02 April 2009

Richard Q.

Position: Secretary

Appointed: 19 December 1996

James M.

Position: Director

Appointed: 02 April 2009

Resigned: 31 December 2022

Edward G.

Position: Director

Appointed: 03 October 2008

Resigned: 30 June 2016

William H.

Position: Director

Appointed: 07 October 2005

Resigned: 01 January 2022

Paul R.

Position: Director

Appointed: 30 March 2005

Resigned: 01 November 2011

Timothy G.

Position: Director

Appointed: 17 October 2004

Resigned: 20 November 2015

Stuart M.

Position: Director

Appointed: 11 March 2004

Resigned: 02 April 2009

Gary D.

Position: Director

Appointed: 28 October 2003

Resigned: 03 October 2008

James M.

Position: Director

Appointed: 28 October 2003

Resigned: 11 March 2004

Hardat R.

Position: Director

Appointed: 18 August 2000

Resigned: 16 June 2003

Robert B.

Position: Director

Appointed: 14 August 2000

Resigned: 31 August 2005

John C.

Position: Director

Appointed: 22 June 2000

Resigned: 12 May 2003

William F.

Position: Director

Appointed: 27 September 1999

Resigned: 07 April 2000

Terry C.

Position: Director

Appointed: 19 December 1996

Resigned: 31 August 2004

James C.

Position: Director

Appointed: 19 December 1996

Resigned: 18 July 2003

Richard C.

Position: Director

Appointed: 19 December 1996

Resigned: 14 August 2000

William G.

Position: Director

Appointed: 19 December 1996

Resigned: 31 January 2000

Laurence Y.

Position: Director

Appointed: 19 December 1996

Resigned: 03 April 2020

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats identified, there is Liberty Corporate Services Llc from Boston, United States. The abovementioned PSC is categorised as "a limited liability corporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Liberty Corporate Services Llc

175 Berkeley Street 175 Berkeley Street, Boston, Ma 02116, MA 02116, United States

Legal authority	Us
Legal form	Limited Liability Corporation
Country registered	Usa
Place registered	Usa
Registration number	Ma 02116
Notified on	1 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 4th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, October 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 15th, January 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 15th January 2016: 2254016.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 5th, October 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 13th, January 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 30th, September 2014	accounts	Free Download (40 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 31st, January 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 31st January 2014: 2254016.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 8th, January 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 28th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 13th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 19th, October 2011	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 12th, January 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 20th, May 2010	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 7th, January 2010	annual return	Free Download (8 pages)
AC(NI)	31/12/08 annual accts filed on: 2nd, August 2009	accounts	Free Download (19 pages)
371S(NI)	19/12/08 annual return shuttle filed on: 14th, January 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, May 2008	accounts	Free Download (17 pages)
371S(NI)	19/12/07 annual return shuttle filed on: 11th, January 2008	annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 5th, October 2007	accounts	Free Download (16 pages)
371S(NI)	19/12/06 annual return shuttle filed on: 2nd, February 2007	annual return	Free Download (5 pages)
AC(NI)	31/12/05 annual accts filed on: 11th, April 2006	accounts	Free Download (16 pages)
371S(NI)	19/12/05 annual return shuttle filed on: 2nd, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, November 2005	accounts	Free Download (13 pages)
371S(NI)	19/12/04 annual return shuttle filed on: 18th, February 2005	annual return	Free Download (7 pages)
AC(NI)	31/12/03 annual accts filed on: 28th, October 2004	accounts	Free Download (14 pages)
371S(NI)	19/12/03 annual return shuttle filed on: 10th, January 2004	annual return	Free Download (8 pages)
AC(NI)	31/12/02 annual accts filed on: 13th, October 2003	accounts	Free Download (15 pages)
371S(NI)	19/12/02 annual return shuttle filed on: 18th, December 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 11th, October 2002	accounts	Free Download (14 pages)
371S(NI)	19/12/01 annual return shuttle filed on: 10th, January 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 19th, October 2001	accounts	Free Download (14 pages)
371S(NI)	19/12/00 annual return shuttle filed on: 23rd, January 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 2nd, November 2000	accounts	Free Download (15 pages)
371S(NI)	19/12/99 annual return shuttle filed on: 29th, January 2000	annual return
AC(NI)	31/12/98 annual accts filed on: 26th, October 1999	accounts	Free Download (13 pages)
371S(NI)	19/12/98 annual return shuttle filed on: 4th, January 1999	annual return
G98-2(NI)	Return of allot of shares filed on: 18th, December 1998	capital
AC(NI)	31/12/97 annual accts filed on: 27th, October 1998	accounts	Free Download (7 pages)
G98-2(NI)	Return of allot of shares filed on: 10th, August 1998	capital
G98-2(NI)	Return of allot of shares filed on: 22nd, May 1998	capital
G98-2(NI)	Return of allot of shares filed on: 28th, January 1998	capital
371S(NI)	19/12/97 annual return shuttle filed on: 18th, December 1997	annual return
G98-2(NI)	Return of allot of shares filed on: 9th, December 1997	capital
G98-2(NI)	Return of allot of shares filed on: 9th, December 1997	capital
G98-2(NI)	Return of allot of shares filed on: 9th, December 1997	capital
232(NI)	Notice of ARD filed on: 9th, September 1997	accounts
UDM+A(NI)	Updated mem and arts filed on: 21st, January 1997	incorporation	Free Download (17 pages)
133(NI)	Not of incr in nom cap filed on: 21st, January 1997	capital
ARTS(NI)	Articles filed on: 19th, December 1996	incorporation
NEWINC	Incorporation filed on: 19th, December 1996	incorporation	Free Download (1 page)
MEM(NI)	Memorandum filed on: 19th, December 1996	incorporation

Liberty Information Technology Limited BELFAST

Liberty Information Technology Limited Address / Contact

Company Information / Profile

Company staff

Monica C.

Thomas M.

Joseph C.

Michael F.

Richard Q.

James M.

Edward G.

William H.

Paul R.

Timothy G.

Stuart M.

Gary D.

James M.

Hardat R.

Robert B.

John C.

William F.

Terry C.

James C.

Richard C.

William G.

Laurence Y.

People with significant control

Company filings

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