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BOILER SYSTEMS NI LTD

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

This company is commonly known as Boiler Systems Ni Ltd. The company was founded 7 years ago and was given the registration number NI645330. The firm's registered office is in LONDONDERRY. You can find them at 16 Harkness Gardens, , Londonderry, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BOILER SYSTEMS NI LTD
Company Number:NI645330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2017
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:16 Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG

Director31 March 2023Active
16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG

Director31 March 2019Active
16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG

Director20 April 2017Active

People with Significant Control

Mr Brendan James Smyth
Notified on:31 March 2023
Status:Active
Date of birth:July 1956
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Amy Smyth
Notified on:31 March 2019
Status:Active
Date of birth:September 1985
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Brendan James Smyth
Notified on:20 April 2017
Status:Active
Date of birth:July 1956
Nationality:Northern Irish
Country of residence:Northern Ireland
Address:16, Harkness Gardens, Londonderry, Northern Ireland, BT47 6GG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Officers

Appoint person director company with name date.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-07-04Officers

Termination director company with name termination date.

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2019-07-04Officers

Appoint person director company with name date.

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2019-07-04Persons with significant control

Notification of a person with significant control.

Download
2019-07-04Persons with significant control

Cessation of a person with significant control.

Download
2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-12-17Address

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

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-06-20Confirmation statement

Confirmation statement with no updates.

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2017-08-16Address

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

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2017-08-14Address

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

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2017-05-12Accounts

Change account reference date company current shortened.

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2017-04-20Incorporation

Incorporation company.

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