SX3 LIMITED

Profile SX3 LIMITED

Actual on 01.10.2020
Company name
SX3 LIMITED
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Company number
NI032978
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 September 1997
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 30.04.2018

Confirmation statement

Actual

Next statement date Wednesday, 25 September 2019 due by Wednesday, 09 October 2019

Last statement dated Tuesday, 25 September 2018

Annual returns

Overdue

Next annual return date due by Sunday, 23 October 2016

Last annual return made up to Friday, 25 September 2015

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP
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PSC and Officers SX3 LIMITED

Officers

(as of 24.09.2020)

CALLAGHAN, Stephen James
Status: Active
Appointed on: Monday, 10 October 2016
Correspondence address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
PINSENT MASONS SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 22 December 2014
Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2318923
MCDONNELL, James
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Friday, 01 March 2002
Correspondence address: 2 Carwood Crescent, Glengormley, BT36 5LT
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Co. Director
THOM, Ian
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 05 December 2003
Correspondence address: Copsewood, Ro Drumbo Road, Lisburn, Co. Antrim, Northern Ireland, BT27 5TX
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NOBLE, Ian Michael
Status: Not active
Appointed on: Tuesday, 06 December 2016
Resigned on: Monday, 06 August 2018
Correspondence address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Director
Country of residence: England
RICHARDSON, John David
Status: Not active
Appointed on: Tuesday, 07 November 2006
Resigned on: Monday, 09 September 2013
Correspondence address: 27 High Street, Burnham, Bucks, SL1 7JD
Role: Secretary
MEADEN, David John
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Monday, 10 October 2016
Correspondence address: Peoplebuilding 2 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
AL-SALEH, Adel Bedry
Status: Not active
Appointed on: Thursday, 22 December 2011
Resigned on: Monday, 22 December 2014
Correspondence address: Hillview House, 61 Church Road, Newtownabbey, BT36 7LQ
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Director
Country of residence: United States
SCHENCK, Daniel William
Status: Not active
Appointed on: Monday, 09 September 2013
Resigned on: Monday, 22 December 2014
Correspondence address: Hillview House, 61 Church Road, Newtownabbey, BT36 7LQ
Role: Secretary
STIER, John Robert
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Monday, 22 December 2014
Correspondence address: Peoplebuilding 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
CREIGHTON, Steven Henry
Status: Not active
Appointed on: Tuesday, 16 April 2002
Resigned on: Monday, 25 April 2005
Correspondence address: 4 Croft Meadows, Holywood, Co Down, BT18 0LB
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Finance Director
Country of residence: Northern Ireland
NEVILLE, Geoffrey Leslie
Status: Not active
Appointed on: Monday, 08 December 2003
Resigned on: Monday, 25 April 2005
Correspondence address: 53 Church Road, Abbots Leigh, Bristol, England
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOM, Ian
Status: Not active
Appointed on: Thursday, 25 September 1997
Resigned on: Monday, 25 April 2005
Correspondence address: Copsewood, 60 Drumbo Road, Lisburn, Co Antrim
Role: Secretary
STONE, Christopher Michael Renwick
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Thursday, 22 December 2011
Correspondence address: Peoplebuilding 2, Peoblebuilding Estate, Maylands Avenue, Hemel Hempstead, HP2 4NW
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLL, Andrew
Status: Not active
Appointed on: Monday, 22 December 2014
Resigned on: Tuesday, 06 December 2016
Correspondence address: Peoplebuilding2 Maylands Avenue, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 4NW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BECKETT, David Mark Russell
Status: Not active
Appointed on: Monday, 06 August 2001
Resigned on: Tuesday, 16 April 2002
Correspondence address: 1 Grovehill Gardens, Bangor, Co Down, N Ireland, BT204NS
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Accountant
NUNN, Carol
Status: Not active
Appointed on: Monday, 25 April 2005
Resigned on: Wednesday, 11 October 2006
Correspondence address: Boundry Way, Hemel Hempstead, Hertfordshire, HP2 7HU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Northgate Public Services (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Peoplebuilding 2 Hemel Hempstead, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors