Andor Technology Limited

ActiveNI022466 Private limited company
Incorporated
15 March 1989 (37 years)
Industry
Manufacture of optical precision instruments (26701)
Accounts type
Full
Region
Northern Ireland
Address
7 Millennium Way
Springvale Business Park
Belfast
BT12 7AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Sarah
Secretary · Appointed 11 May 2026
Director · Appointed 6 May 2026
British
Born November 1981
Director · Appointed 19 April 2025
Austrian
Born January 1977 (49)
Dennis, Andrew
Director · Appointed 3 August 2015
Irish
Born March 1972 (54)
Quinn, Stephanie Anne, Ms.
Director · Appointed 13 June 2014
British
Born November 1972
Officer history (36 former)
11 May 2026
Appointed Harvey, Sarah as Secretary
10 May 2026
Resigned Meads, Louise as Secretary
6 May 2026
Appointed Fulford, Robert as Director
1 May 2025
Appointed Meads, Louise as Secretary
30 April 2025
Resigned Brizell, Katy as Secretary
19 April 2025
Appointed Lang, Christian as Director
18 April 2025
Resigned Laskey, Kristian, Mr as Director
5 April 2025
Appointed Brizell, Katy as Secretary
4 April 2025
Resigned Harvey, Sarah as Secretary
31 March 2025
Resigned Hill, Gavin Fenton as Director
1 October 2023
Resigned Barkshire, Ian Richard, Dr as Director
1 April 2022
Resigned Denvir, Donal Joseph, Dr as Director
1 August 2021
Resigned Johnson-Brett, Susan Karen as Secretary
1 August 2021
Appointed Harvey, Sarah as Secretary
2 December 2019
Appointed Laskey, Kristian, Mr as Director
31 May 2019
Resigned Wilmot, Gary Alexander as Director
30 April 2018
Resigned Curtis, Thomas as Director
9 May 2016
Appointed Hill, Gavin Fenton as Director
8 April 2016
Resigned Boyd, Kevin James as Director
3 August 2015
Appointed Dennis, Andrew as Director
1 July 2015
Appointed Barkshire, Ian Richard, Dr as Director
1 July 2015
Appointed Curtis, Thomas as Director
1 July 2015
Resigned Flint, David Jonathan as Director
30 January 2015
Resigned Duseau, Mary Beth as Director
13 June 2014
Appointed Quinn, Stephanie Anne, Ms. as Director
13 June 2014
Resigned Lilley, Alan Richard as Director
8 May 2014
Resigned Lilley, Alan Richard as Secretary
8 May 2014
Appointed Johnson-Brett, Susan Karen as Secretary
1 May 2014
Appointed Wilmot, Gary Alexander as Director
30 April 2014
Resigned Walsh, Conor as Director
22 January 2014
Appointed Flint, David Jonathan as Director
22 January 2014
Resigned Parsons, William Thomas as Director
22 January 2014
Resigned Rhodes, William as Director
22 January 2014
Resigned Haynes, James Douglas as Director
22 January 2014
Appointed Boyd, Kevin James as Director
22 January 2014
Resigned Walsh, Colin James as Director
26 February 2013
Resigned Smith, Peter John as Director
26 February 2013
Appointed Rhodes, William as Director
26 February 2013
Appointed Parsons, William Thomas as Director
26 February 2013
Appointed Haynes, James Douglas as Director
26 February 2013
Resigned Vogt, Susan Leah Novak, Ms. as Director
7 December 2012
Appointed Duseau, Mary Beth as Director
7 December 2012
Appointed Lilley, Alan Richard as Director
7 December 2012
Resigned Calling, Christopher as Director
7 December 2012
Resigned Quinn, Stephanie Anne, Ms. as Secretary
7 December 2012
Appointed Lilley, Alan Richard as Secretary
7 February 2012
Resigned Rice, Aislinn Briege, Dr as Director
23 March 2010
Appointed Vogt, Susan Leah Novak, Ms. as Director
10 February 2010
Resigned Keating, Bryan Stanley, Dr as Director
18 June 2009
Resigned Doherty, John as Director
31 March 2009
Appointed Quinn, Stephanie Anne, Ms. as Secretary
31 March 2009
Resigned Walsh, Conor as Secretary
20 September 2007
Resigned Cormican, Hugh, Dr as Director
22 November 2005
Appointed Doherty, John as Director
5 September 2005
Appointed Smith, Peter John as Director
10 November 2004
Resigned Nash, Tony as Director
10 November 2004
Resigned Pringle, Michael Wallace as Director
16 March 2004
Appointed Rice, Aislinn Briege, Dr as Director
22 October 2003
Resigned Knapton, John O M as Director
25 July 2003
Appointed Nash, Tony as Director
30 June 2003
Resigned Lowry, Nigel Mark as Director
31 March 2003
Resigned Morrow, Thomas, Dr. as Director
23 October 2002
Appointed Walsh, Conor as Director
23 January 2002
Appointed Calling, Christopher as Director
17 August 2001
Appointed Lowry, Nigel Mark as Director
18 May 2001
Resigned Fulton, J F, Professor as Director
14 June 2000
Appointed Knapton, John O M as Director
28 February 2000
Resigned Langdon, Kristine A as Director
28 February 2000
Appointed Keating, Bryan Stanley, Dr as Director
15 March 1989
Appointed Pringle, Michael Wallace as Director
15 March 1989
Appointed Cormican, Hugh, Dr as Director
15 March 1989
Appointed Walsh, Conor as Secretary
15 March 1989
Appointed Morrow, Thomas, Dr. as Director
15 March 1989
Appointed Walsh, Colin James as Director
15 March 1989
Appointed Fulton, J F, Professor as Director
15 March 1989
Appointed Denvir, Donal Joseph, Dr as Director
15 March 1989
Appointed Langdon, Kristine A as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4068071

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Andor Technology Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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