This company is commonly known as Redburn Consulting Ltd. The company was founded 19 years ago and was given the registration number NI051161. The firm's registered office is in BELFAST. You can find them at 2 Kennelbridge, Old Holywood Road, Belfast, Co Antrim. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | REDBURN CONSULTING LTD |
|---|---|---|
| Company Number | : | NI051161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 2004 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 2 Kennelbridge, Old Holywood Road, Belfast, Co Antrim, BT4 2JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET | Secretary | 06 July 2004 | Active |
| Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET | Director | 06 July 2004 | Active |
| Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET | Director | 06 July 2004 | Active |
| Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET | Director | 01 September 2017 | Active |
| Mr Scott Thompson | ||
| Notified on | : | 30 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1986 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET |
| Nature of control | : |
|
| Mr Arthur Kenneth Thompson | ||
| Notified on | : | 07 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Unit 4, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Resolution | Resolution. | Download |
| 2023-01-05 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-05 | Capital | Capital name of class of shares. | Download |
| 2023-01-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Resolution | Resolution. | Download |
| 2022-06-22 | Capital | Capital name of class of shares. | Download |
| 2022-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-01 | Resolution | Resolution. | Download |
| 2021-09-01 | Capital | Capital name of class of shares. | Download |
| 2021-09-01 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-31 | Incorporation | Memorandum articles. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Officers | Change person director company with change date. | Download |
| 2021-06-15 | Address | Change registered office address company with date old address new address. | Download |
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