This company is commonly known as Spatialest Ltd. The company was founded 26 years ago and was given the registration number NI032650. The firm's registered office is in COLERAINE. You can find them at 32 Lodge Road, , Coleraine, County Londonderry. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SPATIALEST LTD |
|---|---|---|
| Company Number | : | NI032650 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 32 Lodge Road, Coleraine, County Londonderry, BT52 1NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4001, Maple Avenue, Suite 200, Dallas, United States, TX75219 | Secretary | 07 August 2023 | Active |
| 4001, Maple Avenue, Suite 200, Dallas, United States, TX75219 | Director | 07 August 2023 | Active |
| 3401, Tuttle Road, Ste 250, Shaker Heights, United States, OH 44120 | Director | 07 August 2023 | Active |
| Strand House, Loughanhill Business Park, Gateside Road, BT52 2NR | Secretary | 12 March 2007 | Active |
| Portillie, Mixtow, Lanteglos-By-Fowey, PL23 1NB | Secretary | 09 July 1997 | Active |
| 2 Seacourt, Maxwell Drive, Bangor, BT20 3LE | Director | 14 April 2008 | Active |
| 51 Portstewart Road, Coleraine, BT52 1RR | Director | 09 July 1997 | Active |
| 155 Coleraine Road, Portstewart, Co Derry, BT55 7HT | Director | 09 July 1997 | Active |
| Strand House, Loughanhill, Business Park Gateside Road, BT52 2NR | Director | 12 March 2007 | Active |
| C/O 9 - 11 Church Street, Coleraine, BT52 1AN | Director | 21 February 2000 | Active |
| 28, Shore Road, Ballinderry Upper, Lisburn, Northern Ireland, BT28 2LF | Director | 22 January 2010 | Active |
| 31 Burnside Road, Portstewart, BT55 7LB | Director | 09 July 1997 | Active |
| Portillie, Mixtow, Lanteglos-By-Fowey, PL23 1NB | Director | 09 July 1997 | Active |
| 15 Bridge Road, Helens Bay, Bangor, BT19 1TW | Director | 21 February 2000 | Active |
| Spatialest Holding Company | ||
| Notified on | : | 07 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1209, Orange Street, City Of Wilmington, United States, |
| Nature of control | : |
|
| Mr Ashley David Moore | ||
| Notified on | : | 04 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Riverside House, Portstewart Road, Coleraine, Northern Ireland, BT52 1RN |
| Nature of control | : |
|
| Mrs Elaine Wray Moore | ||
| Notified on | : | 11 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | British |
| Address | : | 32, Lodge Road, Coleraine, BT52 1NB |
| Nature of control | : |
|
| Mr Ashley David Moore | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | British |
| Address | : | 32, Lodge Road, Coleraine, BT52 1NB |
| Nature of control | : |
|
| Mr Daniel Moore | ||
| Notified on | : | 28 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1972 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 28, Shore Road, Lisburn, Northern Ireland, BT28 2LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-15 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-14 | Officers | Appoint person director company with name date. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-07 | Capital | Capital name of class of shares. | Download |
| 2023-08-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-28 | Capital | Second filing capital allotment shares. | Download |
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