ADVANCED OVERWATCH LIMITED

Company number NI644972 ·

Active

1 active / 4 ceased · persons with significant control

Mr Patrick Steven Logue

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-27
Date of birth
March 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor, Beresford House, 2 Beresford Road, Coleraine, BT52 1GE, Northern Ireland

Mr Daryl Archer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-01
Ceased on
2024-08-09
Date of birth
March 1978
Nationality
British
Country of residence
Northern Ireland
Correspondence address
1st Floor, Beresford House, 2 Beresford Road, Coleraine, BT52 1GE, Northern Ireland

Mr Karl Scot Fleming

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-03-27
Ceased on
2020-07-15
Date of birth
September 1980
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
Units 1-3, Loughanhill Industrial Estate, Gateside Road, Coleraine, BT52 2NR, Northern Ireland

Mr Alan Richard Webb

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-12-02
Ceased on
2018-04-10
Date of birth
September 1966
Nationality
British
Country of residence
Northern Ireland
Correspondence address
The Annex, Beresford House, Beresford Road, Coleraine, BT52 1GE, Northern Ireland

Url Results Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-04-03
Ceased on
2018-03-27
Correspondence address
Beresford House, 2 Beresford Road, Second Floor, Coleraine, BT52 1GE, Northern Ireland
Legal form
Limited
Place registered
Northern Ireland
Registration number
Ni608987
Country registered
Northern Ireland