About

Registered Number: NI038987
Date of Incorporation: 25/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: The Innovation Centre, Queen's Road, Queen's Island, Belfast, BT3 9DT

 

Established in 2000, Northern Ireland Science Park Property Ltd has its registered office in Queen's Island, Belfast, it has a status of "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAIR, Franklin 12 September 2002 01 July 2008 1
BARNETT, Christopher, Dr 25 July 2000 28 March 2003 1
DONNELLY, Patrick Gerard 15 September 2004 01 December 2014 1
GIBSON, David 20 September 2000 01 April 2002 1
HANNA, Brian, Dr 01 July 2008 30 June 2014 1
MARTIN, Hubert 25 March 2002 31 December 2001 1
NELSON (BSSC), Sean 25 July 2000 31 May 2004 1
Secretary Name Appointed Resigned Total Appointments
LAMONT, Michael George 25 July 2000 06 September 2007 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
TM01 - Termination of appointment of director 10 August 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 08 August 2019
AA - Annual Accounts 11 December 2018
TM01 - Termination of appointment of director 01 November 2018
AP01 - Appointment of director 01 November 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 20 June 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 08 August 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 22 August 2015
TM01 - Termination of appointment of director 22 August 2015
MR01 - N/A 07 July 2015
AP01 - Appointment of director 14 April 2015
AP01 - Appointment of director 09 April 2015
CH01 - Change of particulars for director 30 December 2014
AA - Annual Accounts 12 December 2014
TM01 - Termination of appointment of director 08 December 2014
AR01 - Annual Return 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 23 December 2013
MR04 - N/A 11 December 2013
AP01 - Appointment of director 27 August 2013
AP01 - Appointment of director 27 August 2013
AR01 - Annual Return 20 August 2013
CH01 - Change of particulars for director 20 August 2013
AA - Annual Accounts 15 January 2013
MG01 - Particulars of a mortgage or charge 14 September 2012
MG01 - Particulars of a mortgage or charge 14 September 2012
AR01 - Annual Return 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 10 August 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
MG01 - Particulars of a mortgage or charge 22 July 2011
AUD - Auditor's letter of resignation 07 February 2011
MEM/ARTS - N/A 12 January 2011
MISC - Miscellaneous document 12 January 2011
MISC - Miscellaneous document 12 January 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 29 December 2009
296(NI) - N/A 24 August 2009
371S(NI) - N/A 16 August 2009
296(NI) - N/A 05 August 2009
AC(NI) - N/A 08 January 2009
296(NI) - N/A 01 October 2008
296(NI) - N/A 01 October 2008
296(NI) - N/A 01 October 2008
296(NI) - N/A 01 October 2008
371S(NI) - N/A 05 August 2008
402DF(NI) - N/A 21 January 2008
AC(NI) - N/A 28 December 2007
296(NI) - N/A 14 September 2007
371S(NI) - N/A 02 August 2007
AC(NI) - N/A 28 November 2006
371S(NI) - N/A 24 August 2006
AC(NI) - N/A 14 November 2005
371S(NI) - N/A 20 August 2005
AC(NI) - N/A 11 January 2005
296(NI) - N/A 08 October 2004
371S(NI) - N/A 17 August 2004
296(NI) - N/A 05 July 2004
296(NI) - N/A 23 June 2004
402DF(NI) - N/A 07 April 2004
AC(NI) - N/A 05 November 2003
295(NI) - N/A 15 October 2003
296(NI) - N/A 15 October 2003
371S(NI) - N/A 09 August 2003
402(NI) - N/A 23 June 2003
296(NI) - N/A 27 May 2003
296(NI) - N/A 29 April 2003
RESOLUTIONS - N/A 22 January 2003
AC(NI) - N/A 12 December 2002
296(NI) - N/A 21 October 2002
371S(NI) - N/A 04 August 2002
402DF(NI) - N/A 02 August 2002
296(NI) - N/A 21 June 2002
296(NI) - N/A 09 May 2002
RESOLUTIONS - N/A 25 April 2002
296(NI) - N/A 16 April 2002
296(NI) - N/A 16 April 2002
296(NI) - N/A 05 April 2002
AC(NI) - N/A 16 February 2002
233(NI) - N/A 17 August 2001
371S(NI) - N/A 04 August 2001
296(NI) - N/A 24 March 2001
296(NI) - N/A 24 March 2001
296(NI) - N/A 10 March 2001
296(NI) - N/A 06 November 2000
296(NI) - N/A 10 October 2000
MISC - Miscellaneous document 25 July 2000
ARTS(NI) - N/A 25 July 2000
G23(NI) - N/A 25 July 2000
G21(NI) - N/A 25 July 2000
MEM(NI) - N/A 25 July 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2015 Outstanding

N/A

Deed of assignment of rents 03 September 2012 Outstanding

N/A

Increditor deed 03 September 2012 Outstanding

N/A

Legal mortgage and charge 08 July 2011 Outstanding

N/A

Deed of assignment over rental income 08 July 2011 Outstanding

N/A

Debenture 18 January 2008 Outstanding

N/A

Mortgage or charge 31 March 2004 Outstanding

N/A

Mortgage or charge 20 June 2003 Fully Satisfied

N/A

Mortgage or charge 02 August 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.