LAGAN TECHNOLOGIES LIMITED - BELFAST
Overview
LAGAN TECHNOLOGIES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
LAGAN TECHNOLOGIES LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: NI028773. The accounts status is FULL.
LAGAN TECHNOLOGIES LIMITED was incorporated 29 years ago on 16/09/1994 and has the registered number: NI028773. The accounts status is FULL.
LAGAN TECHNOLOGIES LIMITED - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
CONCOURSE II QUEENS ROAD
BELFAST
ANTRIM
BT3 9DT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DEMIAN FANTE | Nov 1967 | American | Director | 2015-11-04 | CURRENT |
DOUGLAS EDWARD ROBINSON | Apr 1956 | American | Director | 2015-11-04 | CURRENT |
MR DAVID PETER OUTRAM | Nov 1962 | British | Director | 2015-11-04 | CURRENT |
MR CLIVE ROBERT WILLIAMS | Aug 1944 | British | Director | 2005-03-17 UNTIL 2006-07-23 | RESIGNED |
MR AIDAN FRANCIS LANGAN | Apr 1957 | British | Director | 2002-02-20 UNTIL 2004-08-26 | RESIGNED |
MR JOHN PATRICK MONTGOMERY | Aug 1961 | British | Director | 1994-09-16 UNTIL 2000-02-24 | RESIGNED |
PETER MCKAY | Jun 1963 | American | Director | 2008-10-28 UNTIL 2010-11-03 | RESIGNED |
MRS JENNIFER MARY SAVAGE | Mar 1961 | Irish | Director | 1994-09-16 UNTIL 2003-07-30 | RESIGNED |
DR JOHN GEORGE LILLYWHITE | Oct 1940 | English | Director | 1999-12-08 UNTIL 2010-03-31 | RESIGNED |
MR THOMAS JOSEPH MONTGOMERY | Mar 1960 | British | Director | 1994-09-16 UNTIL 2000-04-05 | RESIGNED |
PHILIP GABRIEL MURRAY | Mar 1956 | British | Director | 2001-11-16 UNTIL 2010-11-03 | RESIGNED |
MR DAVID JOHN MOODY | Dec 1968 | British | Director | 1994-09-16 UNTIL 2000-02-24 | RESIGNED |
MR IAN GEORGE COULTER | Secretary | 1994-09-16 UNTIL 2006-03-24 | RESIGNED | ||
JOHN MURRAY | Secretary | 2009-02-24 UNTIL 2010-11-03 | RESIGNED | ||
MR JOHN MURRAY | Secretary | 2011-01-25 UNTIL 2015-04-06 | RESIGNED | ||
JOANNE ROSS | Secretary | 2006-03-24 UNTIL 2009-09-30 | RESIGNED | ||
JOHN MURRAY | Secretary | 2007-09-17 UNTIL 2008-08-29 | RESIGNED | ||
MR HOWARD DAVEY | Apr 1954 | British | Director | 1994-09-16 UNTIL 1999-07-31 | RESIGNED |
MARK ANTONY DUFFELL | Feb 1962 | American | Director | 2010-11-03 UNTIL 2014-07-31 | RESIGNED |
MR MARK ANDREW EVANS | Sep 1969 | British | Director | 2008-04-01 UNTIL 2008-09-03 | RESIGNED |
MR JEFF JACKSON WYLIE | Jul 1964 | British | Director | 2011-01-20 UNTIL 2015-11-04 | RESIGNED |
MR JEFF JACKSON WYLIE | Jul 1964 | British | Director | 2008-09-04 UNTIL 2010-11-03 | RESIGNED |
MR HENRY RICHARD ERNEST WILSON | Oct 1966 | British | Director | 2004-08-26 UNTIL 2010-11-03 | RESIGNED |
CLAUDIA LANGGUTH | Jan 1948 | American | Director | 2007-12-04 UNTIL 2008-10-28 | RESIGNED |
ALFRED DESMOND SPEED | Feb 1957 | British | Director | 1999-09-16 UNTIL 2010-11-03 | RESIGNED |
LESLIE STANSFIELD | Sep 1943 | British | Director | 2000-04-07 UNTIL 2001-07-19 | RESIGNED |
STEVEN SCHLENKER | Jul 1968 | Director | 2004-11-15 UNTIL 2006-07-25 | RESIGNED | |
PROFESSOR JOHN FRANCIS FULTON | Sep 1933 | British | Director | 1994-09-16 UNTIL 2001-05-18 | RESIGNED |
MR JONATHAN PETER CHILTON BROOKS | Apr 1955 | British | Director | 2006-03-24 UNTIL 2007-11-09 | RESIGNED |
MR COLIN CHAMBERS | Apr 1956 | British | Director | 1994-09-16 UNTIL 1999-09-16 | RESIGNED |
MR BRIAN BAIRD | Dec 1952 | British | Director | 2004-10-25 UNTIL 2008-10-28 | RESIGNED |
MR JAMES ROBERT JOHN ANDREWS | Jan 1971 | British | Director | 2001-03-19 UNTIL 2008-03-31 | RESIGNED |
MR STUART MALCOLM CHAPMAN | Jan 1970 | British | Director | 2006-06-02 UNTIL 2010-11-03 | RESIGNED |
MICHAEL CURRAN | Nov 1963 | British | Director | 2000-04-07 UNTIL 2004-09-23 | RESIGNED |
DEAN JACOBSON | Jul 1977 | American | Director | 2010-11-03 UNTIL 2014-02-03 | RESIGNED |
JAY AARON JONES | Jun 1954 | American | Director | 2010-11-03 UNTIL 2011-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verint Ws Holdings Limited | 2017-08-29 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Verint Systems Inc | 2016-08-04 - 2017-08-29 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kana Software Limited | 2016-04-06 - 2016-08-04 | Weybridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |