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INTELLIGENT ASPHALT AND TARMACING SOLUTIONS LTD

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

This company is commonly known as Intelligent Asphalt And Tarmacing Solutions Ltd. The company was founded 6 years ago and was given the registration number NI652601. The firm's registered office is in COLERAINE. You can find them at 16 Liffock Crescent, Castlerock, Coleraine, . This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:INTELLIGENT ASPHALT AND TARMACING SOLUTIONS LTD
Company Number:NI652601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2018
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:16 Liffock Crescent, Castlerock, Coleraine, Northern Ireland, BT51 4TG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Great Victoria Street, Belfast, Northern Ireland, BT2 7SL

Director01 December 2023Active
27, Great Victoria Street, Belfast, Northern Ireland, BT2 7SL

Secretary25 April 2018Active
27, Great Victoria Street, Belfast, Northern Ireland, BT2 7SL

Director25 April 2018Active

People with Significant Control

Mr Anthony Pulley
Notified on:01 December 2023
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:Northern Ireland
Address:27, Great Victoria Street, Belfast, Northern Ireland, BT2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kevin Eugene Farry
Notified on:25 April 2018
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:Northern Ireland
Address:27, Great Victoria Street, Belfast, Northern Ireland, BT2 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2024-02-05Accounts

Accounts with accounts type micro entity.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2023-12-02Officers

Termination director company with name termination date.

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2023-12-02Officers

Termination secretary company with name termination date.

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2023-12-02Persons with significant control

Cessation of a person with significant control.

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2023-12-02Officers

Appoint person director company with name date.

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2023-12-02Persons with significant control

Notification of a person with significant control.

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2023-12-02Address

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

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2023-05-18Officers

Change person director company with change date.

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2023-05-18Officers

Change person secretary company with change date.

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2023-05-18Persons with significant control

Change to a person with significant control.

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2023-05-18Address

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

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-04-15Gazette

Gazette filings brought up to date.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

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2021-07-22Dissolution

Dissolved compulsory strike off suspended.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-01-13Accounts

Accounts with accounts type micro entity.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-04-25Incorporation

Incorporation company.

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