Lagan Technologies Limited

General information

Name:

Lagan Technologies Ltd

Office Address:

Concourse Ii Queens Road Queens Island BT3 9DT Belfast

Number: NI028773

Incorporation date: 1994-09-16

Dissolution date: 2018-01-16

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise known as Lagan Technologies was founded on 1994-09-16 as a private limited company. This enterprise headquarters was registered in Belfast on Concourse Ii Queens Road, Queens Island. This place post code is BT3 9DT. The office reg. no. for Lagan Technologies Limited was NI028773. Lagan Technologies Limited had been active for 24 years until 2018-01-16.

As suggested by this specific firm's directors directory, there were thirty directors to name just a few: Douglas R., Peter F. and David O..

The companies that controlled this firm were: Verint Ws Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Weybridge at Brooklands Road, KT13 0RH, Surrey and was registered as a PSC under the registration number 04740402.

Company staff

Douglas R.

Role: Director

Appointed: 04 November 2015

Latest update: 11 October 2023

Peter F.

Role: Director

Appointed: 04 November 2015

Latest update: 11 October 2023

David O.

Role: Director

Appointed: 04 November 2015

Latest update: 11 October 2023

People with significant control

Verint Ws Holdings Limited
Address: 241 Brooklands Road, Weybridge, Surrey, KT13 0RH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04740402
Notified on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Verint Systems Inc
Address: 175 Broadhollow Road, Suite 100, Melvill, New York, 11747, Usa
Legal authority United States (Delaware)
Legal form Company
Country registered United States (Delaware)
Place registered United States (Delaware)
Registration number 2380414
Notified on 4 August 2016
Ceased on 29 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kana Software Limited
Address: 241 Brooklands Road, Weybridge, KT13 0RH, England
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wals
Place registered Registrar Of Companies
Registration number 03666154
Notified on 6 April 2016
Ceased on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2017
Account last made up date 31 January 2016
Confirmation statement next due date 30 September 2019
Confirmation statement last made up date 16 September 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to January 31, 2016 (AA)
filed on: 5th, August 2016
accounts
Free Download Download filing (25 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Charnwood Borough Council 2 £ 23 734.00
2011-07-13 13/07/2011_174 £ 15 434.00 Software Ann Charges/maint Costs
2011-04-13 13/04/2011_158 £ 8 300.00 Supplies & Services
2010 Brighton & Hove City 3 £ 8 820.00
2010-04-09 03613384 £ 5 000.00 Intangible Fixed Assets
2010-04-09 03613407 £ 2 500.00 Intangible Fixed Assets
2010-08-27 03947076 £ 1 320.00 Indirect Employees
2010 Charnwood Borough Council 2 £ 10 655.00
2010-09-17 17/09/2010_212 £ 5 405.00 Software Ann Charges/maint Costs
2010-09-23 23/09/2010_98 £ 5 250.00 Licences
2010 Newcastle City Council 8 £ 122 362.29
2010-06-14 4605639 £ 54 026.00 City Service It Mgmt & Networks
2010-11-14 4886126 £ 43 780.00 City Service Ict Svs (sch)
2010-08-04 4756587 £ 7 245.29 City Service Cust Serv Devt

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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