Efectis Uk/Ireland Limited

NI646509

active

ltd

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Firesert Centre Ulster University Jordanstown Campus Block 27, Shore Road, Newtownabbey, BT37 0QB

Incorporated 20/06/2017

Compliance

Last accounts

31/12/2025

unaudited abridged

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

84250

Fire service activities

Officers

Daniel Joyeux

director · Since 20/06/2017

CHAIRMAN

FRENCH · FRANCE · Age 58

Thomas Potel

director · Since 20/06/2017

CHIEF FINANCIAL OFFICER

FRENCH · FRANCE · Age 46

Mr Timothy John Brundle

director · Since 01/09/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 53

Also on 8 other boards

Daniel Joyeux

director · Since 20/06/2017

French · France · Age 58

Thomas Potel

director · Since 20/06/2017

French · France · Age 46

Timothy John Brundle

director · Since 01/09/2025

Irish · Northern Ireland · Age 53

Former

Sean Sean Nelson

director · Resigned 15/11/2017

Philip William Griffiths

director · Resigned 20/06/2019

Neil Hewitt

director · Resigned 01/09/2025

Persons with Significant Control

Efectis Holding Sas

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

Efectis Technologique Bâtiment Apollo, Saint Aubin - France

Reg: 498648906 · Trade And Companies Registry Of Evry · Simplified Joint Stock Company

Notified 20/06/2017

Innovation Ulster Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

University Of Ulster Teic Building, Jordanstown Campus, Newtownabbey, BT37 0QB

Reg: Ni033135 · Uk Companies House · Private Company Limited By Shares

Notified 20/06/2017

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Firesert Centre Ulster University Jordanstown Campus Block 27

2026-07-22

FIRESERT CENTRE ULSTER UNIVERSITY JORDANSTOWN CAMPUS BLOCK 27

post town → Newtownabbey

2026-07-22

NEWTOWNABBEY

officer appointed → BRUNDLE, Timothy John

2026-07-22

officer appointed → JOYEUX, Daniel

2026-07-22

officer appointed → POTEL, Thomas

2026-07-22