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STIRK, LAMONT & ASSOCIATES LTD

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

This company is commonly known as Stirk, Lamont & Associates Ltd. The company was founded 20 years ago and was given the registration number NI047983. The firm's registered office is in BELFAST. You can find them at Northern Ireland Science Park, Queens Road, Belfast, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:STIRK, LAMONT & ASSOCIATES LTD
Company Number:NI047983
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern Ireland Science Park, Queens Road, Belfast, United Kingdom, BT3 9DT

Secretary11 October 2006Active
Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Director28 February 2006Active
Northern Ireland Science Park, Queens Road, Belfast, United Kingdom, BT3 9DT

Director18 April 2011Active
35 North Circular Road, Belfast, County Antrim, BT15 5HD

Secretary23 September 2003Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director23 September 2003Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director23 September 2003Active
35 North Circular Road, Belfast, County Antrim, BT5 5HD

Director17 October 2003Active
2 Glen Brae, Holywood, BT18 9SD

Director11 October 2006Active
Northern Ireland Science Park, Queens Road, Belfast, United Kingdom, BT3 9DT

Director20 July 2011Active
Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT

Director17 October 2003Active

People with Significant Control

Mr Peter Drayne
Notified on:18 November 2018
Status:Active
Date of birth:October 1954
Nationality:British
Address:Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Drayne
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:Northern Ireland Science Park, Queens Road, Belfast, BT3 9DT
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-21Capital

Capital allotment shares.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Capital

Capital allotment shares.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-20Persons with significant control

Notification of a person with significant control.

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2019-01-15Mortgage

Mortgage satisfy charge full.

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2018-11-23Officers

Termination director company with name termination date.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-12-29Capital

Capital allotment shares.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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2016-10-21Officers

Termination director company with name termination date.

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2016-10-05Accounts

Accounts with accounts type group.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2015-10-30Capital

Capital allotment shares.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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