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Patterson Electronics Limited

NI028633

active
ltd
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12b Falcon Road, Belfast, BT12 6RD
Incorporated 18/07/1994

Compliance

Last accounts

30/03/2025

unaudited abridged

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

33130
Repair of electronic and optical equipment
47429
Retail sale of telecommunications equipment
61200
Wireless telecommunications activities
77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Ian Thomas Culbert

director · Since 01/10/1996

British · Northern Ireland · Age 62

Edgar William Maclaine

director · Since 01/10/1996

British · Northern Ireland · Age 67

Robert William Currie

secretary · Since 14/03/2002

Former

Hazel Georgina Mary Patterson

director · Resigned 01/11/1999

Robert James Victor Patterson

director · Resigned 01/11/1999

Henry Montgomery Todd

director · Resigned 13/11/2001

Persons with Significant Control

Falcon Electronics Holdings Ltd

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

12, 12 Falcon Road, Belfast, BT12 6RD

Reg: Ni036624 · Northern Ireland · Private Limited Company

Notified 07/04/2021

Former PSCs

Mr Edgar William Maclaine

Ceased 01/01/2020

Mr Ian Thomas Culbert

Ceased 01/01/2020

Charges3 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 30/04/2014Registered 12/05/2014
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 22/02/2008Registered 27/02/2008Satisfied 27/10/2015
charge
outstanding

NORTHERN BANK LTD

Created 11/11/1999Registered 18/11/1999
charge
outstanding

NORTHERN BANK LTD

Created 11/11/1999Registered 18/11/1999

Change History

officer appointedCURRIE, Robert William, Mr.
2026-06-11
officer appointedCULBERT, Ian Thomas
2026-06-11
officer appointedMACLAINE, Edgar William
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line112b Falcon Road
2026-06-11

12B FALCON ROAD