Company Information for

LAGAN TECHNOLOGIES LIMITED

CONCOURSE II QUEENS ROAD, QUEENS ISLAND, BELFAST, ANTRIM, BT3 9DT,

Company Registration Number

NI028773

Private Limited Company

Dissolved

About Lagan Technologies Ltd

LAGAN TECHNOLOGIES LIMITED was founded on 1994-09-16 and had its registered office in Belfast. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data

Company Name
LAGAN TECHNOLOGIES LIMITED
Legal Registered Office
QUEENS ISLAND
BELFAST
ANTRIM
BT3 9DT
Other companies in BT3

Filing Information

Company NumberNI028773
Date formed1994-09-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2016-01-31
Date Dissolved2018-01-16
Type of accountsFULL
Last Datalog update:
2018-01-26 21:41:47
Primary Source:

Company Directors at or before company was Dissolved 2018-01-16

Officer Role Occupation Date Appointed Country
Peter Demian Fante Director CHIEF LEGAL OFFICER 2015-11-04 UNITED STATES
David Peter Outram Director SVP OPERATIONAL FINANCE 2015-11-04 UNITED KINGDOM
Douglas Edward Robinson Director CHIEF FINANCIAL OFFICER 2015-11-04 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Jeff Jackson Wylie Director 2011-01-20 2015-11-04
John Murray Company Secretary 2011-01-25 2015-04-06
Mark Antony Duffell Director 2010-11-03 2014-07-31
Dean Jacobson Director 2010-11-03 2014-02-03
Jay Aaron Jones Director 2010-11-03 2011-10-01
John Murray Company Secretary 2009-02-24 2010-11-03
Stuart Malcolm Chapman Director 2006-06-02 2010-11-03
Peter C Mckay Director 2008-10-28 2010-11-03
Philip Gabriel Murray Director 2001-11-16 2010-11-03
Alfred Desmond Speed Director 1999-09-16 2010-11-03
Henry Richard Ernest Wilson Director 2004-08-26 2010-11-03
John George Lillywhite Director 1999-12-08 2010-03-31
Joanne Ross Company Secretary 2006-03-24 2009-09-30
Brian Baird Director 2004-10-25 2008-10-28
Claudia Langguth Director 2007-12-04 2008-10-28
Mark Andrew Evans Director 2008-04-01 2008-09-03
John Murray Company Secretary 2007-09-17 2008-08-29
James Robert John Andrews Director 2001-03-19 2008-03-31
Jonathan Peter Chilton Brooks Director 2006-03-24 2007-11-09
Steven Schlenker Director 2004-11-15 2006-07-25
Clive Robert Williams Director 2005-03-17 2006-07-23
Ian George Coulter Company Secretary 1994-09-16 2006-03-24
Michael Curran Director 2000-04-07 2004-09-23
Aidan Francis Langan Director 2002-02-20 2004-08-26
Jennifer Mary Savage Director 1994-09-16 2003-07-30
Leslie Stansfield Director 2000-04-07 2001-07-19
John Francis Fulton Director 1994-09-16 2001-05-18
Thomas Joseph Montgomery Director 1994-09-16 2000-04-05
John Patrick Montgomery Director 1994-09-16 2000-02-24
David John Moody Director 1994-09-16 2000-02-24
Colin Chambers Director 1994-09-16 1999-09-16
Howard Davey Director 1994-09-16 1999-07-31

Related Directorships for Peter Demian Fante

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Demian Fante NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Peter Demian Fante EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
Peter Demian Fante XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Peter Demian Fante EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Peter Demian Fante EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Peter Demian Fante KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Peter Demian Fante CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
Peter Demian Fante CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Peter Demian Fante VERINT SYSTEMS UK LIMITEDDirector 2015-09-22 CURRENT 1991-04-18 Active
Peter Demian Fante VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Peter Demian Fante VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active

Related Directorships for David Peter Outram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Peter Outram NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
David Peter Outram EG SOLUTIONS EBT LIMITEDDirector 2017-11-03 CURRENT 2005-05-16 Active - Proposal to Strike off
David Peter Outram XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
David Peter Outram EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
David Peter Outram EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
David Peter Outram VERBA TECHNOLOGIES LIMITEDDirector 2017-10-03 CURRENT 2015-06-30 Active - Proposal to Strike off
David Peter Outram ADTECH GLOBAL (UK) LIMITEDDirector 2017-01-05 CURRENT 2001-02-14 Active - Proposal to Strike off
David Peter Outram VERINT WS HOLDINGS LIMITEDDirector 2015-11-17 CURRENT 2003-04-22 Active
David Peter Outram VERINT TECHNOLOGY UK LIMITEDDirector 2015-11-17 CURRENT 2011-10-07 Active
David Peter Outram TRINICOM UK LIMITEDDirector 2015-11-04 CURRENT 2005-03-08 Dissolved 2017-01-24
David Peter Outram KANA SOFTWARE LIMITEDDirector 2015-11-04 CURRENT 1998-11-12 Dissolved 2017-01-24
David Peter Outram EDGAR ACQUISITION COMPANY LIMITEDDirector 2015-11-04 CURRENT 2012-07-04 Dissolved 2017-01-17
David Peter Outram KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
David Peter Outram CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
David Peter Outram CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off

Related Directorships for Douglas Edward Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Edward Robinson NXTERA LIMITEDDirector 2018-03-27 CURRENT 2006-01-17 Active - Proposal to Strike off
Douglas Edward Robinson EG SOLUTIONS LIMITEDDirector 2017-11-06 CURRENT 1988-01-15 Active
Douglas Edward Robinson XTAQ LIMITEDDirector 2017-11-03 CURRENT 1992-07-24 Active - Proposal to Strike off
Douglas Edward Robinson EG INTERNATIONAL LIMITEDDirector 2017-11-03 CURRENT 1997-02-13 Active - Proposal to Strike off
Douglas Edward Robinson EG SOLUTIONS GROUP LIMITEDDirector 2017-11-03 CURRENT 2005-03-21 Active - Proposal to Strike off
Douglas Edward Robinson KANA SOLUTIONS LIMITEDDirector 2015-11-04 CURRENT 2011-08-22 Dissolved 2017-11-14
Douglas Edward Robinson CIBOODLE LIMITEDDirector 2015-11-04 CURRENT 1993-03-24 Dissolved 2018-01-09
Douglas Edward Robinson CIBOODLE (LAND AND ESTATES) LIMITEDDirector 2015-11-04 CURRENT 2002-07-22 Active - Proposal to Strike off
Douglas Edward Robinson VERINT TECHNOLOGY UK LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active
Douglas Edward Robinson VERINT SYSTEMS UK LIMITEDDirector 2007-12-19 CURRENT 1991-04-18 Active
Douglas Edward Robinson VERINT WS HOLDINGS LIMITEDDirector 2007-06-19 CURRENT 2003-04-22 Active