This company is commonly known as Cis (ni) Ltd. The company was founded 9 years ago and was given the registration number NI626696. The firm's registered office is in BELFAST. You can find them at Scottish Provident Building, 7 Donegall Square West, Belfast, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CIS (NI) LTD |
|---|---|---|
| Company Number | : | NI626696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 September 2014 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 03 May 2021 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 14 September 2016 | Active |
| Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH | Director | 03 April 2021 | Active |
| C/O Springmount Financial, 29 Springmount Road, Ballygowan, Northern Ireland, BT23 6NF | Director | 16 September 2014 | Active |
| Mr Paul Robert William Crawford | ||
| Notified on | : | 03 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 29, Springmount Road, Newtownards, Northern Ireland, BT23 6NF |
| Nature of control | : |
|
| Mr Patrick Hanna | ||
| Notified on | : | 03 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
| Nature of control | : |
|
| Mr Paul Robert William Crawford | ||
| Notified on | : | 14 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1975 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | Scottish Provident Building, 7 Donegall Square West, Belfast, Northern Ireland, BT1 6JH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2023-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-09 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-08-29 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-18 | Officers | Appoint person director company with name date. | Download |
| 2021-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Officers | Termination director company with name termination date. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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