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CHANGEOVER TECHNOLOGIES LIMITED - Forsyth House, Cromac Street, Belfast, BT2 8LA, United Kingdom
Company Information
- Company registration number
- NI071902
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Forsyth House
- Cromac Street
- Belfast
- BT2 8LA
- Northern Ireland Forsyth House, Cromac Street, Belfast, BT2 8LA, Northern Ireland UK
Management
- Managing Directors
- FLOCKHART, Kenneth Bristoe
- MARTIN, John
- MCCALL, Mervyn David Aexander
- LAVERY, Paul
- NEEDHAM, Richard Francis, Sir
- Company secretaries
- CAMPBELL, Robert James
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-02
- Age Of Company 2009-03-02 15 years
- SIC/NACE
- 09900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILFORM TECHNOLOGIES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Annual Return
- Due Date: 2023-03-15
- Last Date: 2022-03-01
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CHANGEOVER TECHNOLOGIES LIMITED Company Description
- CHANGEOVER TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no NI071902. Its current trading status is "live". It was registered 2009-03-02. It was previously called SILFORM TECHNOLOGIES LIMITED. It has declared SIC or NACE codes as "09900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-05-31.It can be contacted at Forsyth House .
Get CHANGEOVER TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Changeover Technologies Limited - Forsyth House, Cromac Street, Belfast, BT2 8LA, United Kingdom
- 2009-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-21) - TM01
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appoint-person-director-company-with-name-date (2022-01-21) - AP01
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capital-allotment-shares (2022-02-17) - SH01
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confirmation-statement-with-updates (2022-03-08) - CS01
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capital-allotment-shares (2022-09-09) - SH01
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memorandum-articles (2022-09-14) - MA
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resolution (2022-09-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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second-filing-capital-allotment-shares (2021-03-02) - RP04SH01
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resolution (2021-09-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-12-08) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-03) - AA
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resolution (2020-07-29) - RESOLUTIONS
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capital-allotment-shares (2020-07-28) - SH01
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confirmation-statement-with-updates (2020-03-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-01) - AA
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capital-allotment-shares (2019-04-12) - SH01
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capital-allotment-shares (2019-06-06) - SH01
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-17) - AP03
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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resolution (2019-10-28) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-11-29) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-12) - SH01
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resolution (2018-03-12) - RESOLUTIONS
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capital-allotment-shares (2018-02-08) - SH01
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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accounts-with-accounts-type-total-exemption-full (2018-03-02) - AA
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legacy (2018-01-16) - RP04CS01
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capital-cancellation-shares (2018-03-12) - SH06
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
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capital-return-purchase-own-shares (2018-03-20) - SH03
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second-filing-capital-allotment-shares (2018-04-20) - RP04SH01
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capital-cancellation-shares (2018-04-23) - SH06
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confirmation-statement-with-updates (2018-05-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-11-22) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-22) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-04-10) - SH01
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resolution (2017-06-06) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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capital-allotment-shares (2016-05-26) - SH01
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capital-allotment-shares (2016-05-19) - SH01
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capital-allotment-shares (2016-05-04) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-02-29) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
keyboard_arrow_right 2015
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capital-allotment-shares (2015-04-23) - SH01
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termination-director-company-with-name-termination-date (2015-03-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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resolution (2015-04-27) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2015-08-01) - DISS40
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capital-allotment-shares (2015-04-29) - SH01
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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termination-director-company-with-name-termination-date (2015-10-05) - TM01
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capital-allotment-shares (2015-12-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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gazette-notice-compulsory (2015-07-10) - GAZ1
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-04-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-15) - AD01
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auditors-resignation-company (2014-10-03) - AUD
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accounts-with-accounts-type-small (2014-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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mortgage-satisfy-charge-full (2013-11-14) - MR04
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resolution (2013-11-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-11-15) - SH08
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appoint-person-director-company-with-name (2013-11-07) - AP01
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capital-allotment-shares (2013-11-15) - SH01
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capital-alter-shares-subdivision (2013-11-18) - SH02
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appoint-person-director-company-with-name (2013-12-23) - AP01
keyboard_arrow_right 2012
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change-account-reference-date-company-previous-extended (2012-06-11) - AA01
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appoint-person-director-company-with-name (2012-09-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01
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accounts-with-accounts-type-small (2012-12-10) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-09-13) - AA
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termination-director-company-with-name (2011-07-25) - TM01
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termination-director-company-with-name (2011-06-06) - TM01
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appoint-person-director-company-with-name (2011-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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termination-director-company-with-name (2011-02-28) - TM01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-03) - CH03
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change-person-director-company-with-change-date (2010-03-03) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
keyboard_arrow_right 2009
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incorporation-company (2009-03-02) - NEWINC
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legacy (2009-09-30) - 296(NI)
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resolution (2009-09-30) - RESOLUTIONS
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legacy (2009-09-30) - CERTC(NI)
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legacy (2009-09-30) - CNR-D(NI)
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legacy (2009-11-06) - MG01
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resolution (2009-11-28) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2009-11-28) - AA01
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appoint-person-director-company-with-name (2009-11-28) - AP01
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capital-name-of-class-of-shares (2009-11-28) - SH08
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capital-allotment-shares (2009-11-28) - SH01
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legacy (2009-09-30) - 295(NI)
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statement-of-companys-objects (2009-11-28) - CC04
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legacy (2009-09-30) - UDM+A(NI)