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TODD ARCHITECTS LTD

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

This company is commonly known as Todd Architects Ltd. The company was founded 36 years ago and was given the registration number NI021213. The firm's registered office is in BELFAST. You can find them at 2nd Floor, Titanic House 6 Queens Road, Belfast, Down. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:TODD ARCHITECTS LTD
Company Number:NI021213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 1988
End of financial year:30 June 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:2nd Floor, Titanic House 6 Queens Road, Belfast, Down, BT3 9DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Secretary26 November 2019Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Director13 May 2019Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, Northern Ireland, BT3 9DT

Director20 October 2000Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Director05 June 2019Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Director05 February 2016Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, Northern Ireland, BT3 9DT

Director20 October 2000Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 January 2007Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Director13 May 2019Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, Northern Ireland, BT3 9DT

Director01 November 2012Active
3 Walnut Hill, Lisburn, BT28 5UP

Secretary22 January 1988Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, Northern Ireland, BT3 9DT

Secretary01 January 2007Active
2nd, Floor, Titanic House 6 Queens Road, Belfast, BT3 9DT

Director01 May 2022Active
10 Redhall Drive, Ballycarry,, Carrickfergus,, BT38 9JJ

Director22 January 1988Active
15 Wavendon Avenue, London, W4 4NP

Director22 January 1988Active
12 Clonevin Park, Lisburn, BT28 3BL

Director01 January 2002Active
1 Park Street, Hillsborough, Co Down, BT26 6AL

Director22 January 1988Active
1 Park Street, Hillsborough, Co Down, BT26 6AL

Director22 January 1988Active

People with Significant Control

Todd (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Titanic House, Queens Road, Belfast, Northern Ireland, BT3 9DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type full.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Incorporation

Memorandum articles.

Download
2022-05-12Resolution

Resolution.

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2022-05-09Officers

Appoint person director company with name date.

Download
2022-03-03Accounts

Accounts with accounts type full.

Download
2021-08-11Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Officers

Change person director company with change date.

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2021-04-13Accounts

Accounts with accounts type full.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Change person director company with change date.

Download
2020-03-30Accounts

Accounts with accounts type full.

Download
2019-11-29Officers

Appoint person secretary company with name date.

Download
2019-11-28Officers

Termination secretary company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-03-27Accounts

Accounts with accounts type full.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-31Confirmation statement

Confirmation statement with updates.

Download

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