Introduction
Watch Company
E
EFECTIS UK/IRELAND LIMITED
EFECTIS UK/IRELAND LIMITED is an active company incorporated on 20 June 2017 with the registered office located in Newtownabbey. The company operates in the Public Administration and Defence sector, specifically engaged in fire service activities. EFECTIS UK/IRELAND LIMITED was registered 8 years ago.(SIC: 84250)
Status
active
Active since 8 years ago
Company No
NI646509
LTD Company
Age
8 Years
Incorporated 20 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2025 (10 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 3 July 2026
For period ending 19 June 2026
Address
Firesert Centre Ulster University Jordanstown Campus Block 27 Shore Road Newtownabbey, BT37 0QB,
7 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BRUNDLE, Timothy John, Director
ActiveYork Street, BelfastBT15 1ED
Born November 1972
Director
Appointed 01 Sept 2025
BRUNDLE, Timothy John, Director
York Street, BelfastBT15 1ED
Born November 1972
Director
01 Sept 2025
Active
JOYEUX, Daniel
ActiveEfectis, Espace Technologique Bâtiment Apollo, Saint Aubin
Born January 1968
Director
Appointed 20 Jun 2017
JOYEUX, Daniel
Efectis, Espace Technologique Bâtiment Apollo, Saint Aubin
Born January 1968
Director
20 Jun 2017
Active
POTEL, Thomas
ActiveEfectis, Espace Technologique Bâtiment Apollo, Saint Aubin
Born April 1980
Director
Appointed 20 Jun 2017
POTEL, Thomas
Efectis, Espace Technologique Bâtiment Apollo, Saint Aubin
Born April 1980
Director
20 Jun 2017
Active
GRIFFITHS, Philip William, Professor
ResignedShore Road, NewtownabbeyBT37 0QB
Born March 1968
Director
Appointed 01 Nov 2017
Resigned 20 Jun 2019
GRIFFITHS, Philip William, Professor
Shore Road, NewtownabbeyBT37 0QB
Born March 1968
Director
01 Nov 2017
Resigned 20 Jun 2019
Resigned
HEWITT, Neil
ResignedJordanstown Campus Block 27, NewtownabbeyBT37 0QB
Born February 1964
Director
Appointed 20 Jun 2019
Resigned 01 Sept 2025
HEWITT, Neil
Jordanstown Campus Block 27, NewtownabbeyBT37 0QB
Born February 1964
Director
20 Jun 2019
Resigned 01 Sept 2025
Resigned
NELSON, Sean Sean
ResignedJordanstown Campus, NewtownabbeyBT37 0QB
Born December 1964
Director
Appointed 20 Jun 2017
Resigned 15 Nov 2017
NELSON, Sean Sean
Jordanstown Campus, NewtownabbeyBT37 0QB
Born December 1964
Director
20 Jun 2017
Resigned 15 Nov 2017
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Efectis Holding Sas
ActiveEfectis Technologique Bâtiment Apollo, Saint Aubin - France
Nature of Control
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
Notified 20 Jun 2017
Efectis Holding Sas
Efectis Technologique Bâtiment Apollo, Saint Aubin - France
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
20 Jun 2017
Active
Jordanstown Campus, NewtownabbeyBT37 0QB
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 20 Jun 2017
Innovation Ulster Limited
Jordanstown Campus, NewtownabbeyBT37 0QB
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
20 Jun 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2017
4 October 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 October 2017