PHILIPS DCP (BELFAST) LIMITED
Non-Trading
General Information
NAME
PHILIPS DCP (BELFAST) LIMITED
COMPANY NUMBER
NI049504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/02/2004
(20 years and 9 months old)
WEBSITE
pathexcel.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/09/2011
13/08/2020
PATHXL LIMITED
View all previous names
BELFAST
BT3 9DT
Telephone: 02890738712
TPS: No
Unit 15B, Catalyst
The Innovation Centre
Belfast
BT3 9DT
BT3 9DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PHILIPS DCP (BELFAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILIPS DCP (BELFAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILIPS DCP (BELFAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 2 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 20 Past: 5 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
03/02/2004 - 03/02/2004 (0 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/02/2004 - 13/11/2008 (4 years and 9 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KONINKLIJKE PHILIPS NV | N/A | N/A |
| KONINKLIJKE PHILIPS ELECTRONICS NV | N/A | N/A |
| GENLYTE THOMAS GROUP LLC | N/A | N/A |
| STRAND LIGHTING EUROPE LIMITED | Non-Trading | View Report |
| TRANSLITE LIMITED | Non-Trading | View Report |
| MASSIVE NV | N/A | N/A |
| MASSIVE HOLDING UK LIMITED | Company is dissolved | View Report |
| PHILIPS ELECTRONICS NV | N/A | N/A |
| INDUSTRIAS DERIVADAS DEL ALUMNID SL | N/A | N/A |
| SAECO IPR LIMITED | N/A | N/A |
| PHILIPS HEALTHCARE INFORMATICS LIMITED | Non-Trading | View Report |
| RESPIRONICS INC | N/A | N/A |
| WESTERN BIOMEDICAL TECHNOLOGIES LIMITED | N/A | N/A |
| RESPIRONICS (IRELAND) LIMITED | N/A | N/A |
| PHILIPS DIGITAL UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS IRELAND LIMITED | N/A | N/A |
| LARESTINE IRELAND LIMITED | N/A | N/A |
| SILICON B203 LIMITED | N/A | N/A |
| PHILIPS ACCOUNTING SERVICES LIMITED | N/A | N/A |
| PHILIPS RADIO COMMUNICATION SYSTEMS IRELAND LIMITED | N/A | N/A |
| TINENEY IRELAND LIMITED | N/A | N/A |
| PHILIPS TITAN LIMITED | Non-Trading | View Report |
| PHILIPS U.K. LIMITED | Active - Accounts Filed | View Report |
| AVENT LIMITED | Non-Trading | View Report |
| INVIVO UK LTD | Non-Trading | View Report |
| PHILIPS CONSUMER COMUNICATIONS UK LIMITED | Non-Trading | View Report |
| PHILIPS ELECTRONICS UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS COMPONENTS LIMITED | Non-Trading | View Report |
| PHILIPS DCP (BELFAST) LIMITED | Non-Trading | View Report |
| PHILIPS DOMESTIC APPLIANCES UK LIMITED | Active - Accounts Filed | View Report |
| PHILIPS TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| PYE (ELECTRONIC PRODUCTS) LIMITED | Non-Trading | View Report |
| PYECAM COMPANY LIMITED | Non-Trading | View Report |
| RESPIRONICS (UK) LTD. | Non-Trading | View Report |
| RESPIRONICS LTD | Non-Trading | View Report |
| RESPIRONICS RESPIRATORY DRUG DELIVERY (UK) LTD | Non-Trading | View Report |
| RESPIRONICS UK HOLDING COMPANY LIMITED | Non-Trading | View Report |
| REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 18/05/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 06/04/2022 | Neil Anthony Mesher (917223653) has left the board |
| 06/04/2022 | New Board Member Mark Leftwich (929438002) Appointed |
| 08/02/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Neil Anthony Mesher (917223653) Appointed |
| 23/09/2020 | Graham Tranter (911053694) has left the board |
| 17/07/2020 | Change in Reg. Office |
| 11/07/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/07/2018 | Russell Todd Granzow (920948909) has left the board |
| 12/07/2018 | Peter William Hamilton (914688438) has left the board |
| 12/07/2018 | New Company Secretary Louise Helen Best (924828744) Appointed |
| 07/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Board Member Louise Helen Best (923484755) Appointed |
| 05/10/2017 | David Bergstrom (920948876) has left the board |
| 03/10/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 08/08/2016 | William David John Moore (914468840) has left the board |
| 07/07/2016 | Graham Tranter (920948881) has left the board |
| 07/07/2016 | New Board Member Graham Tranter (911053694) Appointed |
| 30/06/2016 | New Board Member Graham Tranter (920948881) Appointed |
| 30/06/2016 | Junior Hall Nelson (914339654) has left the board |
| 30/06/2016 | New Board Member David Bergstorm (920948876) Appointed |
| 30/06/2016 | New Board Member Russell Todd Granzow (920948909) Appointed |
| 30/06/2016 | Ian David Victor Kerr (914495025) has left the board |
| 30/06/2016 | E-SYNERGY NOMINEES LIMITED (916637317) has left the board |
| 30/06/2016 | Desmond Speed (915826111) has left the board |
| 30/06/2016 | Simon Geoffrey Best (905853878) has left the board |
| 26/05/2016 | New Accounts filed |
| 23/04/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 26/02/2015 | Robert William McGowan-Smyth (907234304) has left the board |
| 02/09/2014 | New Accounts filed |
| 03/06/2014 | Philip Gabriel Murray (916429156) has left the board |
| 29/03/2014 | New Annual Return filed |
| 14/03/2014 | New Board Member Junior Hall Nelson (914339654) Appointed |
| 05/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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