Northern Ireland Science Park Property Limited in Queen's Road QUEEN'S ISLAND

Northern Ireland Science Park Property Limited QUEEN'S ISLAND

Founded in 2000, Northern Ireland Science Park Property, classified under reg no. NI038987 is an active company. Currently registered at The Innovation Centre BT3 9DT, Queen's Island the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 5 directors in the the company, namely Ellvena G., Christopher J. and Stephen O. and others. In addition one secretary - Darren S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northern Ireland Science Park Property Limited Address / Contact

Office Address	The Innovation Centre
Office Address2	Queen's Road
Town	Queen's Island
Post code	BT3 9DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI038987
Date of Incorporation	Tue, 25th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (107 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

Darren S.

Position: Secretary

Appointed: 19 February 2024

Ellvena G.

Position: Director

Appointed: 28 October 2021

Christopher J.

Position: Director

Appointed: 28 October 2021

Stephen O.

Position: Director

Appointed: 01 November 2018

Bryan K.

Position: Director

Appointed: 10 March 2017

Jeffrey W.

Position: Director

Appointed: 10 March 2017

John C.

Position: Secretary

Appointed: 07 July 2023

Resigned: 02 February 2024

Cathy G.

Position: Director

Appointed: 08 August 2016

Resigned: 31 December 2020

Hugh M.

Position: Director

Appointed: 01 December 2014

Resigned: 08 August 2016

Dick M.

Position: Director

Appointed: 01 July 2014

Resigned: 11 February 2021

Philip G.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2021

Jane D.

Position: Director

Appointed: 02 May 2013

Resigned: 30 June 2020

Eric B.

Position: Director

Appointed: 01 June 2009

Resigned: 31 May 2015

Francis H.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2014

Brian H.

Position: Director

Appointed: 01 July 2008

Resigned: 30 June 2014

Philip M.

Position: Secretary

Appointed: 06 September 2007

Resigned: 07 July 2023

Patrick D.

Position: Director

Appointed: 15 September 2004

Resigned: 01 December 2014

Thomas R.

Position: Director

Appointed: 12 September 2002

Resigned: 01 July 2008

Franklin A.

Position: Director

Appointed: 12 September 2002

Resigned: 01 July 2008

Hubert M.

Position: Director

Appointed: 25 March 2002

Resigned: 31 December 2001

Gary J.

Position: Director

Appointed: 22 March 2002

Resigned: 31 December 2013

Norman A.

Position: Director

Appointed: 01 March 2001

Resigned: 01 November 2018

Michael B.

Position: Director

Appointed: 08 February 2001

Resigned: 01 June 2009

David G.

Position: Director

Appointed: 20 September 2000

Resigned: 01 April 2002

Robert S.

Position: Director

Appointed: 20 September 2000

Resigned: 01 April 2002

Stephen C.

Position: Director

Appointed: 25 July 2000

Resigned: 20 September 2000

Christopher B.

Position: Director

Appointed: 25 July 2000

Resigned: 28 March 2003

Jennifer E.

Position: Director

Appointed: 25 July 2000

Resigned: 20 September 2000

Michael L.

Position: Secretary

Appointed: 25 July 2000

Resigned: 06 September 2007

Sean N.

Position: Director

Appointed: 25 July 2000

Resigned: 31 May 2004

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Northern Ireland Science Park Foundation Ltd from Belfast, Northern Ireland. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Northern Ireland Science Park Foundation Ltd

Innovation Centre 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

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 18th, December 2023	accounts	Free Download (26 pages)
TM02	Termination of appointment as a secretary on 2023-07-07 filed on: 7th, July 2023	officers	Free Download (1 page)
AP03	Appointment (date: 2023-07-07) of a secretary filed on: 7th, July 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 3rd, November 2022	accounts	Free Download (25 pages)
CH03	On 2022-06-13 secretary's details were changed filed on: 13th, June 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 14th, January 2022	accounts	Free Download (28 pages)
AP01	New director was appointed on 2021-10-28 filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-28 filed on: 28th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-30 filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-11 filed on: 22nd, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-12-31 filed on: 22nd, January 2021	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2020-03-31 filed on: 15th, December 2020	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2020-06-30 filed on: 10th, August 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2019-03-31 filed on: 23rd, September 2019	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 11th, December 2018	accounts	Free Download (22 pages)
AP01	New director was appointed on 2018-11-01 filed on: 1st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-01 filed on: 1st, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-03-31 filed on: 29th, November 2017	accounts	Free Download (22 pages)
AP01	New director was appointed on 2017-03-10 filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-10 filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-08 filed on: 21st, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-08 filed on: 20th, June 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 7th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 22nd, August 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2015-05-31 filed on: 22nd, August 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-07-01 filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-01 filed on: 9th, April 2015	officers	Free Download (2 pages)
CH01	On 2014-12-30 director's details were changed filed on: 30th, December 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 12th, December 2014	accounts	Free Download (15 pages)
TM01	Director's appointment was terminated on 2014-12-01 filed on: 8th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-12-31 filed on: 14th, August 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 14th, August 2014	annual return	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 21st, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-06-30 filed on: 21st, July 2014	officers	Free Download (1 page)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (17 pages)
AP01	New director was appointed on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-27 filed on: 27th, August 2013	officers	Free Download (2 pages)
CH01	On 2013-07-01 director's details were changed filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 20th, August 2013	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-08-20: 1.00 GBP	capital
AA	Full accounts data made up to 2012-03-31 filed on: 15th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 30th, July 2012	annual return	Free Download (9 pages)
CH01	On 2012-07-25 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 13th, December 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 10th, August 2011	annual return	Free Download (9 pages)
AUD	Auditor's resignation filed on: 7th, February 2011	auditors	Free Download (4 pages)
MISC	Notice of removal of documents from company record (ML28) filed on: 12th, January 2011	miscellaneous	Free Download (1 page)
MISC	Notice of transfer of documents from company record (ML28T) filed on: 12th, January 2011	miscellaneous	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2011	incorporation	Free Download (18 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 22nd, December 2010	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 22nd, September 2010	annual return	Free Download (9 pages)
CH01	On 2010-07-01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-07-01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-07-01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH01	On 2010-07-01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 29th, December 2009	accounts	Free Download (16 pages)
296(NI)	On 2009-08-24 Change of dirs/sec filed on: 24th, August 2009	officers	Free Download (2 pages)
371S(NI)	25/07/09 annual return shuttle filed on: 16th, August 2009	annual return	Free Download (9 pages)
296(NI)	On 2009-08-05 Change of dirs/sec filed on: 5th, August 2009	officers	Free Download (2 pages)
AC(NI)	31/03/08 annual accts filed on: 8th, January 2009	accounts	Free Download (17 pages)
296(NI)	On 2008-10-01 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (1 page)
296(NI)	On 2008-10-01 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (1 page)
296(NI)	On 2008-10-01 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (1 page)
296(NI)	On 2008-10-01 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (1 page)
371S(NI)	25/07/08 annual return shuttle filed on: 5th, August 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 28th, December 2007	accounts	Free Download (17 pages)
296(NI)	On 2007-09-14 Change of dirs/sec filed on: 14th, September 2007	officers	Free Download (2 pages)
371S(NI)	25/07/07 annual return shuttle filed on: 2nd, August 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 28th, November 2006	accounts	Free Download (15 pages)
371S(NI)	25/07/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 14th, November 2005	accounts	Free Download (13 pages)
371S(NI)	25/07/05 annual return shuttle filed on: 20th, August 2005	annual return	Free Download (8 pages)
AC(NI)	31/03/04 annual accts filed on: 11th, January 2005	accounts	Free Download (12 pages)
296(NI)	On 2004-10-08 Change of dirs/sec filed on: 8th, October 2004	officers
371S(NI)	25/07/04 annual return shuttle filed on: 17th, August 2004	annual return	Free Download (6 pages)
296(NI)	On 2004-07-05 Change of dirs/sec filed on: 5th, July 2004	officers
296(NI)	On 2004-06-23 Change of dirs/sec filed on: 23rd, June 2004	officers
AC(NI)	31/03/03 annual accts filed on: 5th, November 2003	accounts	Free Download (1 page)
296(NI)	On 2003-10-15 Change of dirs/sec filed on: 15th, October 2003	officers
295(NI)	Change in sit reg add filed on: 15th, October 2003	address
371S(NI)	25/07/03 annual return shuttle filed on: 9th, August 2003	annual return	Free Download (5 pages)
296(NI)	On 2003-05-27 Change of dirs/sec filed on: 27th, May 2003	officers
296(NI)	On 2003-04-29 Change of dirs/sec filed on: 29th, April 2003	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 22nd, January 2003	resolution	Free Download (1 page)
AC(NI)	31/03/02 annual accts filed on: 12th, December 2002	accounts	Free Download (11 pages)
296(NI)	On 2002-10-21 Change of dirs/sec filed on: 21st, October 2002	officers
371S(NI)	25/07/02 annual return shuttle filed on: 4th, August 2002	annual return	Free Download (4 pages)
296(NI)	On 2002-06-21 Change of dirs/sec filed on: 21st, June 2002	officers
296(NI)	On 2002-05-09 Change of dirs/sec filed on: 9th, May 2002	officers
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, April 2002	resolution	Free Download (1 page)
296(NI)	On 2002-04-16 Change of dirs/sec filed on: 16th, April 2002	officers
296(NI)	On 2002-04-16 Change of dirs/sec filed on: 16th, April 2002	officers
296(NI)	On 2002-04-05 Change of dirs/sec filed on: 5th, April 2002	officers
AC(NI)	31/03/01 annual accts filed on: 16th, February 2002	accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 17th, August 2001	accounts
371S(NI)	25/07/01 annual return shuttle filed on: 4th, August 2001	annual return	Free Download (6 pages)
296(NI)	On 2001-03-24 Change of dirs/sec filed on: 24th, March 2001	officers	Free Download (1 page)
296(NI)	On 2001-03-24 Change of dirs/sec filed on: 24th, March 2001	officers	Free Download (4 pages)
296(NI)	On 2001-03-10 Change of dirs/sec filed on: 10th, March 2001	officers
296(NI)	On 2000-11-06 Change of dirs/sec filed on: 6th, November 2000	officers
296(NI)	On 2000-10-10 Change of dirs/sec filed on: 10th, October 2000	officers
MEM(NI)	Memorandum filed on: 25th, July 2000	incorporation	Free Download (1 page)
MISC	Certificate of incorporation filed on: 25th, July 2000	miscellaneous	Free Download (1 page)
ARTS(NI)	Articles filed on: 25th, July 2000	incorporation	Free Download (1 page)

Northern Ireland Science Park Property Limited QUEEN'S ISLAND

Northern Ireland Science Park Property Limited Address / Contact

Company Information / Profile

Company staff

Darren S.

Ellvena G.

Christopher J.

Stephen O.

Bryan K.

Jeffrey W.

John C.

Cathy G.

Hugh M.

Dick M.

Philip G.

Jane D.

Eric B.

Francis H.

Brian H.

Philip M.

Patrick D.

Thomas R.

Franklin A.

Hubert M.

Gary J.

Norman A.

Michael B.

David G.

Robert S.

Stephen C.

Christopher B.

Jennifer E.

Michael L.

Sean N.

People with significant control

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