Angel Eyes Ni Services
NI633274
Notable Risks
- Confirmation statement overdue (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/08/2025
Due 04/09/2026
Industry
Officers
director · Since 12/09/2019
RETIRED
BRITISH,IRISH · NORTHERN IRELAND · Age 82
Also on 1 other board
secretary · Since 08/01/2020
director · Since 16/01/2020
SOLICITOR
BRITISH · NORTHERN IRELAND · Age 67
Also on 4 other boards
director · Since 20/03/2023
MANUFACTURING DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 48
Mr Paul Joseph Rooney
director · Since 05/08/2026
BRITISH · NORTHERN IRELAND · Age 63
Mr Christopher Rodney James Couchman
director · Since 05/08/2026
BRITISH · NORTHERN IRELAND · Age 48
secretary · Since 08/01/2020
Former
director · Resigned 31/01/2016
director · Resigned 12/07/2016
director · Resigned 11/03/2017
director · Resigned 05/12/2017
director · Resigned 24/02/2018
director · Resigned 25/10/2018
director · Resigned 04/08/2019
director · Resigned 12/09/2019
director · Resigned 11/10/2019
director · Resigned 23/11/2019
secretary · Resigned 23/11/2019
director · Resigned 23/11/2019
director · Resigned 20/01/2020
director · Resigned 14/02/2020
director · Resigned 19/11/2020
director · Resigned 14/10/2021
director · Resigned 18/10/2021
director · Resigned 01/03/2023
Persons with Significant Control
Former PSCs
Ms Frances Jane Hill
Ceased 17/10/2018
Ms Sara Mccracken
Ceased 17/10/2018
Ms Joanne Louise Stuart
Ceased 17/10/2018
Mrs Rachel Mary Hogan
Ceased 17/10/2018
Ms Torie Tennant
Ceased 17/10/2018
Mrs Michelle Colette Bateson
Ceased 24/02/2018
Mr Charlie Robert Anthony Simpson
Ceased 21/03/2017
Ms Claire Macmanus
Ceased 17/10/2018
Ms Dervla Strong
Ceased 05/12/2017
Mrs Margaret Elaine Orwin
Ceased 17/10/2018
Mr Paul Andrew Gillen
Ceased 17/10/2018
Miss Cara Taylor
Ceased 17/10/2018
Mrs Rachel Ketola
Ceased 17/10/2018
PSC Statements
no individual or entity with signficant control· 17/10/2018
Change History
Active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
INNOVATION FACTORY
BELFAST
Filing History89 filings
appoint person director company with name date
appoint person director company with name date
memorandum articles
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
memorandum articles
resolution
change registered office address company with date old address new address
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
accounts with accounts type dormant
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
accounts with accounts type dormant
termination director company with name termination date
notification of a person with significant control statement
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
notification of a person with significant control
appoint person director company with name date
termination director company with name termination date
cessation of a person with significant control
accounts with accounts type dormant
termination director company with name termination date
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
change account reference date company current shortened
change registered office address company with date old address new address
incorporation company