FARMVET SYSTEMS LTD - MAGHERAFELT


Company Profile Company Filings

Overview

FARMVET SYSTEMS LTD is a Private Limited Company from MAGHERAFELT NORTHERN IRELAND and has the status: Active.
FARMVET SYSTEMS LTD was incorporated 14 years ago on 01/03/2010 and has the registered number: NI602314. The accounts status is SMALL and accounts are next due on 30/09/2024.

FARMVET SYSTEMS LTD - MAGHERAFELT

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

27 HIGH STREET
MAGHERAFELT
CO LONDONDERRY
BT45 7PA
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN GOUGH Apr 1965 British Director 2020-10-01 CURRENT
DOMINIQUE CLAUDE ROBERT DERVEAUX Jul 1969 French Director 2018-07-27 CURRENT
MR GEORGE CYRIL JOHN BROWNLEE Jul 1979 British Director 2010-03-01 CURRENT
E-SYNERGY NOMINEES LIMITED Corporate Director 2012-03-22 UNTIL 2017-02-28 RESIGNED
MR DESMOND ALFRED SPEED Feb 1957 British Director 2017-10-11 UNTIL 2018-07-27 RESIGNED
MR ALFRED DESMOND SPEED Feb 1957 British Director 2011-07-20 UNTIL 2014-07-19 RESIGNED
MR PHILIP JAMES PATTERSON Nov 1988 British Director 2017-03-04 UNTIL 2017-10-11 RESIGNED
MR MICHAEL GEORGE O'NEILL Sep 1966 Irish Director 2017-10-11 UNTIL 2018-07-27 RESIGNED
MR DAVID KNOX MCKINSTRY Sep 1979 British Director 2010-03-01 UNTIL 2018-07-27 RESIGNED
MR MICHAEL NORMAN GAMBLE Apr 1968 British Director 2011-07-20 UNTIL 2017-10-11 RESIGNED
JOHANNES BERNARDUS HOLLEGIEN Jun 1957 Dutch Director 2018-07-27 UNTIL 2020-10-01 RESIGNED
MR BRENDAN JOSEPH DUFFY Feb 1971 Irish Director 2014-07-20 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vetoquinol S.A. 2018-07-27 Magny-Vernois   Ownership of shares 75 to 100 percent
Mr George Cyril John Brownlee 2016-04-06 - 2018-07-27 7/1979 Magherafelt   Co Londonderry Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CUMULUS NEUROSCIENCE LIMITED BELFAST NORTHERN IRELAND Active SMALL 62012 - Business and domestic software development
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Free Reports Available

Report Date Filed Date of Report Assets
FARMVET_SYSTEMS_LIMITED - Accounts 2023-03-21 31-12-2022 £151,588 Cash £-5,938,768 equity
FARMVET_SYSTEMS_LIMITED - Accounts 2022-03-02 31-12-2021 £413,501 Cash £-4,660,748 equity
Micro-entity Accounts - FARMVET SYSTEMS LTD 2018-01-18 31-03-2017 £-36,661 equity
Abbreviated Company Accounts - FARMVET SYSTEMS LTD 2016-12-13 31-03-2016 £26,302 Cash £11,199 equity
Abbreviated Company Accounts - FARMVET SYSTEMS LTD 2015-12-23 31-03-2015 £24,731 Cash £106,918 equity
Abbreviated Company Accounts - FARMVET SYSTEMS LTD 2014-12-20 31-03-2014 £6,363 Cash £-237,454 equity

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