About

Registered Number: NI028773
Date of Incorporation: 16/09/1994 (29 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (6 years and 4 months ago)
Registered Address: Concourse Ii Queens Road, Queens Island, Belfast, Antrim, BT3 9DT

 

Lagan Technologies Ltd was founded on 16 September 1994 and has its registered office in Antrim, it's status at Companies House is "Dissolved". We don't currently know the number of employees at Lagan Technologies Ltd. There are 18 directors listed as Coulter, Ian George, Murray, John, Murray, John, Murray, John, Ross, Joanne, Chambers, Colin, Curran, Michael, Jacobson, Dean, Jones, Jay Aaron, Langguth, Claudia, Montgomery, John Patrick, Montgomery, Thomas Joseph, Moody, David John, Murray, Philip Gabriel, Savage, Jennifer Mary, Schlenker, Steven, Speed, Alfred Desmond, Stansfield, Leslie for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERS, Colin 16 September 1994 16 September 1999 1
CURRAN, Michael 07 April 2000 23 September 2004 1
JACOBSON, Dean 03 November 2010 03 February 2014 1
JONES, Jay Aaron 03 November 2010 01 October 2011 1
LANGGUTH, Claudia 04 December 2007 28 October 2008 1
MONTGOMERY, John Patrick 16 September 1994 24 February 2000 1
MONTGOMERY, Thomas Joseph 16 September 1994 05 April 2000 1
MOODY, David John 16 September 1994 24 February 2000 1
MURRAY, Philip Gabriel 16 November 2001 03 November 2010 1
SAVAGE, Jennifer Mary 16 September 1994 30 July 2003 1
SCHLENKER, Steven 15 November 2004 25 July 2006 1
SPEED, Alfred Desmond 16 September 1999 03 November 2010 1
STANSFIELD, Leslie 07 April 2000 19 July 2001 1
Secretary Name Appointed Resigned Total Appointments
COULTER, Ian George 16 September 1994 24 March 2006 1
MURRAY, John 25 January 2011 06 April 2015 1
MURRAY, John 24 February 2009 03 November 2010 1
MURRAY, John 17 September 2007 29 August 2008 1
ROSS, Joanne 24 March 2006 30 September 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 23 October 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CH01 - Change of particulars for director 18 September 2017
CS01 - N/A 18 September 2017
PSC02 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
PSC02 - N/A 30 August 2017
PSC07 - N/A 30 August 2017
CH01 - Change of particulars for director 26 July 2017
RESOLUTIONS - N/A 26 May 2017
SH19 - Statement of capital 26 May 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 May 2017
CAP-SS - N/A 26 May 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 05 August 2016
AP01 - Appointment of director 12 November 2015
AP01 - Appointment of director 12 November 2015
TM01 - Termination of appointment of director 11 November 2015
AP01 - Appointment of director 11 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 06 October 2015
RESOLUTIONS - N/A 05 August 2015
RESOLUTIONS - N/A 05 August 2015
MA - Memorandum and Articles 05 August 2015
TM02 - Termination of appointment of secretary 27 July 2015
AUD - Auditor's letter of resignation 06 February 2015
AUD - Auditor's letter of resignation 28 January 2015
AR01 - Annual Return 16 October 2014
TM01 - Termination of appointment of director 16 October 2014
AA - Annual Accounts 07 August 2014
AA01 - Change of accounting reference date 24 June 2014
TM01 - Termination of appointment of director 26 March 2014
MR04 - N/A 28 February 2014
MR04 - N/A 14 February 2014
MR04 - N/A 14 February 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 02 September 2013
AA - Annual Accounts 07 February 2013
DISS40 - Notice of striking-off action discontinued 12 January 2013
GAZ1 - First notification of strike-off action in London Gazette 11 January 2013
AR01 - Annual Return 26 September 2012
RESOLUTIONS - N/A 05 September 2012
AD01 - Change of registered office address 31 August 2012
TM01 - Termination of appointment of director 30 August 2012
MG01 - Particulars of a mortgage or charge 17 August 2012
AUD - Auditor's letter of resignation 08 March 2012
AR01 - Annual Return 14 October 2011
AA - Annual Accounts 30 September 2011
AP01 - Appointment of director 02 February 2011
AP03 - Appointment of secretary 02 February 2011
AR01 - Annual Return 26 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
TM02 - Termination of appointment of secretary 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 08 December 2010
AA01 - Change of accounting reference date 08 December 2010
AP01 - Appointment of director 29 November 2010
AP01 - Appointment of director 26 November 2010
AP01 - Appointment of director 26 November 2010
MG01 - Particulars of a mortgage or charge 22 November 2010
MG01 - Particulars of a mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 November 2010
RESOLUTIONS - N/A 10 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 November 2010
AA - Annual Accounts 07 October 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 23 October 2009
TM02 - Termination of appointment of secretary 22 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 06 October 2009
296(NI) - N/A 16 March 2009
RESOLUTIONS - N/A 13 March 2009
UDM+A(NI) - N/A 13 March 2009
AC(NI) - N/A 12 February 2009
402(NI) - N/A 23 January 2009
296(NI) - N/A 06 January 2009
296(NI) - N/A 08 December 2008
296(NI) - N/A 08 December 2008
296(NI) - N/A 01 October 2008
371S(NI) - N/A 23 September 2008
296(NI) - N/A 06 August 2008
RESOLUTIONS - N/A 23 June 2008
98-2(NI) - N/A 23 June 2008
UDM+A(NI) - N/A 23 June 2008
98-2(NI) - N/A 23 June 2008
133(NI) - N/A 23 June 2008
296(NI) - N/A 10 April 2008
411A(NI) - N/A 09 April 2008
402(NI) - N/A 08 April 2008
402(NI) - N/A 08 April 2008
296(NI) - N/A 04 February 2008
296(NI) - N/A 30 November 2007
AC(NI) - N/A 08 October 2007
296(NI) - N/A 01 October 2007
371S(NI) - N/A 28 September 2007
98-2(NI) - N/A 08 May 2007
98-2(NI) - N/A 26 January 2007
98-2(NI) - N/A 26 January 2007
SD(NI) - N/A 18 January 2007
98-2(NI) - N/A 16 January 2007
AC(NI) - N/A 12 January 2007
98-2(NI) - N/A 19 December 2006
98-2(NI) - N/A 28 November 2006
98-2(NI) - N/A 28 October 2006
98-2(NI) - N/A 12 October 2006
98-2(NI) - N/A 12 October 2006
371S(NI) - N/A 12 October 2006
98-2(NI) - N/A 08 October 2006
98-2(NI) - N/A 18 September 2006
296(NI) - N/A 31 August 2006
296(NI) - N/A 21 July 2006
RESOLUTIONS - N/A 29 June 2006
98-2(NI) - N/A 29 June 2006
133(NI) - N/A 29 June 2006
98-2(NI) - N/A 29 June 2006
UDM+A(NI) - N/A 29 June 2006
296(NI) - N/A 02 May 2006
296(NI) - N/A 02 May 2006
SD(NI) - N/A 14 April 2006
98-2(NI) - N/A 12 March 2006
98-2(NI) - N/A 12 March 2006
AC(NI) - N/A 15 January 2006
371S(NI) - N/A 30 November 2005
296(NI) - N/A 15 November 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
98-2(NI) - N/A 09 October 2005
295(NI) - N/A 30 September 2005
98-2(NI) - N/A 07 September 2005
98-2(NI) - N/A 07 September 2005
296(NI) - N/A 22 July 2005
371S(NI) - N/A 29 November 2004
296(NI) - N/A 15 November 2004
RESOLUTIONS - N/A 12 November 2004
RESOLUTIONS - N/A 29 October 2004
UDM+A(NI) - N/A 29 October 2004
G98-2(NI) - N/A 29 October 2004
133(NI) - N/A 29 October 2004
UDART(NI) - N/A 29 October 2004
296(NI) - N/A 08 October 2004
296(NI) - N/A 08 October 2004
AC(NI) - N/A 24 September 2004
AC(NI) - N/A 12 February 2004
371S(NI) - N/A 22 October 2003
296(NI) - N/A 07 September 2003
G98-2(NI) - N/A 18 June 2003
G98-2(NI) - N/A 18 June 2003
G98-2(NI) - N/A 18 June 2003
AC(NI) - N/A 07 February 2003
371S(NI) - N/A 17 October 2002
295(NI) - N/A 16 July 2002
RESOLUTIONS - N/A 14 April 2002
G98-2(NI) - N/A 14 April 2002
133(NI) - N/A 14 April 2002
UDART(NI) - N/A 14 April 2002
AC(NI) - N/A 06 April 2002
296(NI) - N/A 08 March 2002
296(NI) - N/A 05 March 2002
296(NI) - N/A 08 February 2002
371S(NI) - N/A 22 October 2001
G98-2(NI) - N/A 05 August 2001
G98-2(NI) - N/A 05 August 2001
G98-2(NI) - N/A 05 August 2001
296(NI) - N/A 05 August 2001
G98-2(NI) - N/A 05 August 2001
UDART(NI) - N/A 07 July 2001
RESOLUTIONS - N/A 02 July 2001
UDMEM(NI) - N/A 02 July 2001
133(NI) - N/A 02 July 2001
132(NI) - N/A 09 May 2001
296(NI) - N/A 09 May 2001
AC(NI) - N/A 11 February 2001
RESOLUTIONS - N/A 14 November 2000
UDM+A(NI) - N/A 03 November 2000
371S(NI) - N/A 26 October 2000
295(NI) - N/A 17 October 2000
296(NI) - N/A 07 July 2000
296(NI) - N/A 07 July 2000
296(NI) - N/A 07 July 2000
G98-2(NI) - N/A 07 July 2000
402(NI) - N/A 07 June 2000
296(NI) - N/A 15 May 2000
296(NI) - N/A 15 May 2000
179(NI) - N/A 11 April 2000
RESOLUTIONS - N/A 20 March 2000
179(NI) - N/A 20 March 2000
G98-2(NI) - N/A 20 March 2000
296(NI) - N/A 11 February 2000
AC(NI) - N/A 22 January 2000
371S(NI) - N/A 25 October 1999
296(NI) - N/A 29 September 1999
296(NI) - N/A 29 September 1999
UDM+A(NI) - N/A 26 February 1999
AC(NI) - N/A 09 January 1999
371S(NI) - N/A 23 September 1998
UDM+A(NI) - N/A 21 September 1998
RESOLUTIONS - N/A 17 August 1998
AC(NI) - N/A 07 October 1997
371S(NI) - N/A 15 September 1997
296(NI) - N/A 05 June 1997
AC(NI) - N/A 14 October 1996
371S(NI) - N/A 26 September 1996
296(NI) - N/A 02 May 1996
295(NI) - N/A 03 February 1996
G98-2(NI) - N/A 05 January 1996
296(NI) - N/A 04 January 1996
296(NI) - N/A 04 January 1996
296(NI) - N/A 04 January 1996
296(NI) - N/A 04 January 1996
371S(NI) - N/A 19 September 1995
AC(NI) - N/A 12 June 1995
G98-2(NI) - N/A 31 May 1995
RESOLUTIONS - N/A 30 May 1995
133(NI) - N/A 30 May 1995
UDM+A(NI) - N/A 30 May 1995
232(NI) - N/A 30 November 1994
NEWINC - New incorporation documents 16 September 1994
G21(NI) - N/A 16 September 1994
ARTS(NI) - N/A 16 September 1994
G23(NI) - N/A 16 September 1994
MEM(NI) - N/A 16 September 1994

Mortgages & Charges

Description Date Status Charge by
Deed of accession 30 July 2012 Fully Satisfied

N/A

Debenture 03 November 2010 Fully Satisfied

N/A

Debenture 03 November 2010 Fully Satisfied

N/A

Debenture 14 January 2009 Fully Satisfied

N/A

Debenture 31 March 2008 Fully Satisfied

N/A

Mortgage or charge 28 March 2008 Fully Satisfied

N/A

Mortgage or charge 02 June 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.