This company is commonly known as Tymbogen Limited. The company was founded 10 years ago and was given the registration number NI620181. The firm's registered office is in LISBURN. You can find them at 41 Drennan Hill, , Lisburn, Co. Antrim. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TYMBOGEN LIMITED |
|---|---|---|
| Company Number | : | NI620181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2013 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 41 Drennan Hill, Lisburn, Co. Antrim, Northern Ireland, BT27 6UR |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41 Drennan Hill, Lisburn, Northern Ireland, BT27 6UR | Secretary | 21 October 2016 | Active |
| 41 Drennan Hill, Lisburn, Northern Ireland, BT27 6UR | Director | 21 October 2016 | Active |
| 39 Lindenthorpe Road, Broadstairs, United Kingdom, CT10 1BG | Director | 16 March 2017 | Active |
| 1, Lanyon Quay, Belfast, Uk, BT1 3LG | Director | 02 January 2017 | Active |
| 8.18 The Arc, Titanic Quarter, Belfasrt, Northern Ireland, BT3 9DT | Director | 02 September 2013 | Active |
| 7, Malone Road, Belfast, Northern Ireland, BT9 6RT | Director | 06 February 2017 | Active |
| Mr Stephen Michael Harvey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 8.18 The Arc, Titanic Quarter, Belfast, Northern Ireland, BT3 9DT |
| Nature of control | : |
|
| Incartus Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | 2-6 Laburnum Street, Belfast, Northern Ireland, BT5 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-12-20 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-12 | Resolution | Resolution. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-03-16 | Officers | Appoint person director company with name date. | Download |
| 2017-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-06 | Address | Change registered office address company with date old address new address. | Download |
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