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CIVICA NI LIMITED

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

This company is commonly known as Civica Ni Limited. The company was founded 21 years ago and was given the registration number NI043987. The firm's registered office is in . You can find them at 10 Weavers Court, Belfast, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CIVICA NI LIMITED
Company Number:NI043987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2002
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Weavers Court, Belfast, BT12 5GH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Secretary21 November 2014Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director18 January 2022Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director03 August 2017Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director25 November 2022Active
10 Weavers Court, Belfast, BT12 5GH

Secretary27 August 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director25 September 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director16 November 2017Active
10 Weavers Court, Belfast, BT12 5GH

Director01 November 2015Active
10 Weavers Court, Belfast, BT12 5GH

Director25 October 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director21 November 2002Active
2, Burston Road, London, England, SW15 6AR

Director21 November 2014Active
2, Burston Road, London, England, SW15 6AR

Director21 November 2014Active
10 Weavers Court, Belfast, BT12 5GH

Director21 November 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director21 November 2002Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director27 August 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director25 September 2002Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Director27 August 2002Active
10 Weavers Court, Belfast, BT12 5GH

Director27 May 2005Active
10 Weavers Court, Belfast, BT12 5GH

Director16 November 2017Active
10 Weavers Court, Belfast, BT12 5GH

Director01 August 2009Active
10 Weavers Court, Belfast, BT12 5GH

Director21 November 2002Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director26 July 2018Active
Southbank Central, 30 Stamford Street, London, England, SE1 9LQ

Director14 May 2020Active
10 Weavers Court, Belfast, BT12 5GH

Director28 June 2019Active
10 Weavers Court, Belfast, BT12 5GH

Director21 November 2014Active
10 Weavers Court, Belfast, BT12 5GH

Director27 May 2021Active
10 Weavers Court, Belfast, BT12 5GH

Director25 May 2021Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director04 July 2016Active
Weavers Court, 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland, BT12 5GH

Director28 June 2019Active

People with Significant Control

Asidua Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Weavers Court, Belfast, United Kingdom, BT12 5GH
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 (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
2024-04-01Officers

Termination director company with name termination date.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Officers

Termination director company with name termination date.

Download
2023-07-12Accounts

Accounts with accounts type full.

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2023-03-01Officers

Termination director company with name termination date.

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2023-01-24Officers

Termination director company with name termination date.

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2022-12-23Address

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

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2022-11-25Officers

Appoint person director company with name date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type full.

Download
2022-06-14Resolution

Resolution.

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2022-06-13Incorporation

Memorandum articles.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-05-27Officers

Termination director company with name termination date.

Download
2022-02-28Officers

Termination director company with name termination date.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-07-09Accounts

Accounts with accounts type full.

Download
2021-05-27Officers

Appoint person director company with name date.

Download
2021-05-25Officers

Appoint person director company with name date.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type full.

Download
2020-05-14Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2019-08-23Confirmation statement

Confirmation statement with no updates.

Download

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