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WATCH TECH LIMITED

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

This company is commonly known as Watch Tech Limited. The company was founded 11 years ago and was given the registration number NI617990. The firm's registered office is in LISBURN. You can find them at Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Co. Antrim. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:WATCH TECH LIMITED
Company Number:NI617990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2013
End of financial year:31 March 2020
Jurisdiction:Northern - Ireland
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 & 4 Lagan House, Sackville Street, Lisburn, Co. Antrim, BT27 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jt Maxwell Limited, Unit 1 Lagan House, 1 Sackville Street, Lisburn, BT27 4AB

Director01 February 2015Active
Unit 3, & 4 Lagan House, Sackville Street, Lisburn, Northern Ireland, BT27 4AB

Director19 April 2013Active
Unit 3+4 Lagan House, Sackville St, Lisburn, Northern Ireland, BT27 4AB

Director08 March 2019Active

People with Significant Control

Mr Darragh Fleming
Notified on:19 April 2017
Status:Active
Date of birth:December 1976
Nationality:Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Peacock
Notified on:19 April 2017
Status:Active
Date of birth:May 1969
Nationality:Northern Irish
Address:C/O Jt Maxwell Limited, Unit 1 Lagan House, Lisburn, BT27 4AB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-05-03Gazette

Gazette dissolved liquidation.

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2023-02-03Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2023-02-03Insolvency

Liquidation return of final meeting members voluntary winding up northern ireland.

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2022-04-28Insolvency

Liquidation liquidation statement of receipts and payments northern ireland with brought down date.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-04-08Insolvency

Liquidation declaration of solvency northern ireland.

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2021-04-08Insolvency

Liquidation appointment of liquidator.

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2021-04-08Resolution

Resolution.

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2021-04-07Address

Change registered office address company with date old address new address.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-11Officers

Appoint person director company with name date.

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2019-03-15Capital

Capital allotment shares.

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2019-03-15Capital

Capital alter shares subdivision.

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2019-03-15Capital

Capital name of class of shares.

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2019-03-15Resolution

Resolution.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-07-12Gazette

Gazette filings brought up to date.

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2017-07-11Gazette

Gazette notice compulsory.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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