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ELECTROFENCING SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electrofencing Systems Limited. The company was founded 23 years ago and was given the registration number NI039374. The firm's registered office is in BELFAST. You can find them at Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:ELECTROFENCING SYSTEMS LIMITED
Company Number:NI039374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2000
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Co. Antrim, Northern Ireland, BT9 6GH
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Secretary31 October 2006Active
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Director23 October 2000Active
Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH

Secretary09 October 2000Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director09 October 2000Active
5 Church Land Close, Holywood, BT18 9LF

Director23 October 2000Active
7 Moylena Park, Antrim, BT41 4AD

Director23 October 2000Active
29 Glenview Drive, Lurgan, Craigavon, BT66 7ES

Director09 October 2000Active
660 Shore Road, Jordanstown, Newtownabbey, BT37 0PR

Director23 October 2000Active

People with Significant Control

Mr Alan Edgar Boyd
Notified on:30 June 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Northern Ireland
Address:85 University Street, Belfast, Northern Ireland, BT7 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Edgar Boyd
Notified on:30 June 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:Northern Ireland
Address:Suite 2b Cadogan House, 322 Lisburn Road, Belfast, Northern Ireland, BT9 6GH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2021-01-07Officers

Termination secretary company with name termination date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-15Persons with significant control

Change to a person with significant control.

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2019-11-15Persons with significant control

Cessation of a person with significant control.

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2019-10-17Officers

Change person secretary company with change date.

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2019-09-05Accounts

Accounts with accounts type micro entity.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-11Officers

Change person secretary company with change date.

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2018-12-11Officers

Change person director company with change date.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-09Confirmation statement

Confirmation statement with updates.

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2017-10-05Persons with significant control

Notification of a person with significant control.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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