This company is commonly known as Invisible Traffick Ni. The company was founded 8 years ago and was given the registration number NI635749. The firm's registered office is in NEWTOWNARDS. You can find them at Unit 2 Ballyharry Business Park, Donaghadee Road, Newtownards, County Down. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | INVISIBLE TRAFFICK NI |
|---|---|---|
| Company Number | : | NI635749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Ballyharry Business Park, Donaghadee Road, Newtownards, County Down, Northern Ireland, BT23 7ET |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 21 June 2023 | Active |
| 2, Castle Rise, Llanvaches, Caldicot, Wales, NP26 3BS | Director | 09 September 2021 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 12 January 2016 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 12 January 2016 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 21 June 2023 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 21 June 2023 | Active |
| 13, Balloo Crescent, Bangor, Northern Ireland, BT19 7WP | Director | 12 January 2016 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 21 June 2023 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 21 June 2023 | Active |
| Carthew Alms Cottage, Little Petherick, Wadebridge, England, PL27 7QT | Director | 12 January 2016 | Active |
| Unit 2, Ballyharry Business Park, Donaghadee Road, Newtownards, Northern Ireland, BT23 7ET | Director | 04 September 2017 | Active |
| Mrs Mary Josephine Mcsharry | ||
| Notified on | : | 04 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Ballyharry Business Park, Newtownards, Northern Ireland, BT23 7ET |
| Nature of control | : |
|
| Alison Margaret Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Ballyharry Business Park, Newtownards, Northern Ireland, BT23 7ET |
| Nature of control | : |
|
| Mr Kenneth Scott | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1960 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Ballyharry Business Park, Newtownards, Northern Ireland, BT23 7ET |
| Nature of control | : |
|
| Mr Marc John Stephen Bunting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Ballyharry Business Park, Newtownards, Northern Ireland, BT23 7ET |
| Nature of control | : |
|
| Mrs Gayle Bunting | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 2, Ballyharry Business Park, Newtownards, Northern Ireland, BT23 7ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-09-08 | Officers | Termination director company with name termination date. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Resolution | Resolution. | Download |
| 2022-10-31 | Resolution | Resolution. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-02 | Officers | Change person director company with change date. | Download |
| 2021-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-16 | Officers | Change person director company with change date. | Download |
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