North West Regional Science Park Limited in Queens Island BELFAST

North West Regional Science Park Limited BELFAST

Founded in 2012, North West Regional Science Park, classified under reg no. NI614527 is an active company. Currently registered at The Innovation Centre Queens Road BT3 9DT, Belfast the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 3 directors in the the company, namely Ellvena G., Gerard K. and Stephen O.. In addition one secretary - John C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip M. who worked with the the company until 7 July 2023.

North West Regional Science Park Limited Address / Contact

Office Address	The Innovation Centre Queens Road
Office Address2	Queens Island
Town	Belfast
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI614527
Date of Incorporation	Wed, 19th Sep 2012
Industry	Development of building projects
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

John C.

Position: Secretary

Appointed: 07 July 2023

Ellvena G.

Position: Director

Appointed: 28 October 2021

Gerard K.

Position: Director

Appointed: 28 October 2021

Stephen O.

Position: Director

Appointed: 01 November 2018

Bryan K.

Position: Director

Appointed: 10 March 2017

Resigned: 10 March 2017

Alexander M.

Position: Director

Appointed: 10 March 2017

Resigned: 30 June 2022

Clare C.

Position: Director

Appointed: 10 March 2017

Resigned: 30 June 2022

Jeffrey W.

Position: Director

Appointed: 10 March 2017

Resigned: 10 March 2017

Philip G.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2021

Eric B.

Position: Director

Appointed: 02 May 2013

Resigned: 31 May 2015

Francis H.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2014

Richard M.

Position: Director

Appointed: 19 September 2012

Resigned: 11 February 2021

Norman A.

Position: Director

Appointed: 19 September 2012

Resigned: 01 November 2018

Philip M.

Position: Secretary

Appointed: 19 September 2012

Resigned: 07 July 2023

Brian H.

Position: Director

Appointed: 19 September 2012

Resigned: 30 June 2014

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Northern Ireland Science Park Foundation Ltd from Belfast, Northern Ireland. The abovementioned PSC is classified as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Northern Ireland Science Park Foundation Ltd

The Innovation Centre, Queen's Road, Queens Road, Belfast, BT3 9DT, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni035856
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates September 11, 2023 filed on: 11th, September 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on July 7, 2023 filed on: 7th, July 2023	officers	Free Download (1 page)
AP03	On July 7, 2023 - new secretary appointed filed on: 7th, July 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 27th, October 2022	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates September 14, 2022 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 23rd, December 2021	accounts	Free Download (26 pages)
AP01	On October 28, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	On October 28, 2021 new director was appointed. filed on: 28th, October 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 14, 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: June 30, 2021 filed on: 12th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: February 11, 2021 filed on: 22nd, June 2021	officers	Free Download (1 page)
MR01	Registration of charge NI6145270001, created on December 22, 2020 filed on: 22nd, December 2020	mortgage	Free Download (45 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates September 14, 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 14, 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 24th, September 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (20 pages)
AP01	On November 1, 2018 new director was appointed. filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2018 filed on: 1st, November 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 14, 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 29th, November 2017	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates September 14, 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: March 10, 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP01	On March 10, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
AP01	On March 10, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
AP01	On March 10, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
AP01	On March 10, 2017 new director was appointed. filed on: 10th, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates September 14, 2016 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return made up to September 19, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to March 31, 2015 filed on: 7th, October 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: May 31, 2015 filed on: 15th, September 2015	officers	Free Download (1 page)
CH01	On December 30, 2014 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 12th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to September 19, 2014 with full list of members filed on: 30th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 30, 2014: 1.00 GBP	capital
TM01	Director appointment termination date: June 30, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: June 30, 2014 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from September 30, 2013 to March 31, 2013 filed on: 2nd, January 2014	accounts	Free Download (1 page)
AR01	Annual return made up to September 19, 2013 with full list of members filed on: 10th, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 10, 2013: 1.00 GBP	capital
AP01	On July 8, 2013 new director was appointed. filed on: 8th, July 2013	officers	Free Download (2 pages)
AP01	On July 4, 2013 new director was appointed. filed on: 4th, July 2013	officers	Free Download (2 pages)
AP01	On July 4, 2013 new director was appointed. filed on: 4th, July 2013	officers	Free Download (2 pages)
AP03	On October 22, 2012 - new secretary appointed filed on: 22nd, October 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2012	incorporation	Free Download (19 pages)

North West Regional Science Park Limited BELFAST

North West Regional Science Park Limited Address / Contact

Company Information / Profile

Company staff

John C.

Ellvena G.

Gerard K.

Stephen O.

Bryan K.

Alexander M.

Clare C.

Jeffrey W.

Philip G.

Eric B.

Francis H.

Richard M.

Norman A.

Philip M.

Brian H.

People with significant control

Company filings

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