BUILDING PROTECTION SYSTEMS LIMITED

Profile BUILDING PROTECTION SYSTEMS LIMITED

Actual on 01.09.2021
Company name
BUILDING PROTECTION SYSTEMS LIMITED
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Company number
NI044242
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 October 2002
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Saturday, 25 September 2021 due by Saturday, 09 October 2021

Last statement dated Friday, 25 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
1 PILOTS VIEW, HERON ROAD, BELFAST, SYDENHAM BUSINESS PARK, BT3 9LE
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PSC and Officers BUILDING PROTECTION SYSTEMS LIMITED

Officers

(as of 24.09.2020)

ADAMS, George David Calvin
Status: Active
Appointed on: Tuesday, 01 October 2002
Correspondence address: 71 Killinchy Road, Comber, Newtownards, County Down, BT23 5LX
Role: Secretary
ADAMS, George David Calvin
Status: Active
Appointed on: Thursday, 31 October 2002
Correspondence address: 71 Killinchy Road, Comber, Newtownards, Northern Ireland, County Down, BT23 5LX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Co Director
Country of residence: Northern Ireland
GILLESPIE, Mark
Status: Not active
Appointed on: Thursday, 31 October 2002
Resigned on: Monday, 03 August 2015
Correspondence address: 14 Woodfield, Mount Pleasant, Jordanstown, Co Antrim, BT37 OZJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Co Director
Country of residence: Northern Ireland
HARRISON, Malcolm Joseph
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 21 Acre Lane, Waringstown, Craigavon, BT66 7SG
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: I.T. Manager
Country of residence: Northern Ireland
KANE, Dorothy May
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Thursday, 31 October 2002
Correspondence address: 111 Knockview Drive, Tandragee, Craigavon, Co Armagh, BT62 2BL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr George David Calvin Adams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sydenham Business Park, Belfast
Nationality: British
Date of birth: April 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
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