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BIZNET SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Biznet Solutions Ltd. The company was founded 23 years ago and was given the registration number NI039404. The firm's registered office is in BELFAST. You can find them at 7 Upper Crescent, , Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BIZNET SOLUTIONS LTD
Company Number:NI039404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2000
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Upper Crescent, Belfast, Northern Ireland, BT7 1NT
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Innovation Centre, Office 7, Bay Road, Londonderry, Northern Ireland, BT48 7TG

Director11 January 2016Active
72, Hillsborough Old Road, Lisburn, Northern Ireland, BT27 5EP

Secretary01 October 2013Active
13 College Gardens, Belfast, BT9 6BQ

Secretary10 October 2000Active
Apartment 4, 13 College Gardens, Belfast, BT9 6BQ

Secretary15 January 2008Active
5 Dorchester Park, Lisburn, Co. Antrim,

Director08 July 2004Active
24 Rathgar Street, Belfast, BT9 7AG

Director19 October 2000Active
Office 7, The Innovation Centre, Bay Road, Londonderry, Northern Ireland, BT48 7TG

Director01 October 2013Active
Office 7, The Innovation Centre, Northern Ireland Science Park, Bay Road, Northern Ireland,

Director01 October 2013Active
13, Bishop Street, Derry, Northern Ireland, BT48 6PL

Director20 October 2010Active
13 College Gardens, Belfast, BT9 6BQ

Director19 October 2000Active
Apartment 4, 13 College Gardens, Belfast, BT9 6BQ

Director08 October 2009Active
4, Lonsdale Court, Shore Road, Newtownabbey, Northern Ireland, BT37 0FA

Director11 November 2009Active
13, Bishop Street, Derry, Northern Ireland, BT48 6PL

Director12 March 2012Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director11 November 2009Active
7 Abbeydale, Waterside, Derry, BT47 6YY

Director20 May 2009Active
17 Hollymount, Finaghy, Belfast, BT10 0GL

Director08 March 2005Active
31 Kilmaine Road, Bangor, Co Down, BT19 6DT

Director10 October 2000Active
3, Templemere, Weybridge, KT13 9PA

Director27 October 2009Active
Office 7, The Innovation Centre, Bay Road, Londonderry, Northern Ireland, BT48 7TG

Director20 October 2010Active
13, Bishop Street, Derry, Northern Ireland, BT48 6PL

Director11 May 2010Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director11 October 2012Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director28 January 2014Active
7, Upper Crescent, Belfast, Northern Ireland, BT7 1NT

Director01 March 2012Active

People with Significant Control

Mr Colin James Walsh
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:Northern Ireland
Address:142, Carryduff Road, Lisburn, Northern Ireland, BT27 6YQ
Nature of control:
  • Significant influence or control
Mr Douglas Paul Deardorf
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:American
Country of residence:Northern Ireland
Address:Nisoft House, Ravenhill Business Park, Belfast, Northern Ireland, BT6 8AW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

Download
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type small.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-01-13Address

Change registered office address company with date old address new address.

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2022-01-13Persons with significant control

Cessation of a person with significant control.

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2022-01-13Officers

Termination director company with name termination date.

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2022-01-13Officers

Termination secretary company with name termination date.

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2021-12-20Accounts

Accounts with accounts type small.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type small.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type small.

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2017-10-02Address

Change registered office address company with date old address new address.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-01-09Accounts

Accounts with accounts type small.

Download
2016-10-03Accounts

Change account reference date company previous shortened.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2016-01-11Officers

Appoint person director company with name date.

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2015-12-22Officers

Termination director company with name termination date.

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