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Core Systems Group Limited, BT14 8AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CORE SYSTEMS GROUP LIMITED

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

This company is commonly known as Core Systems Group Limited. The company was founded 11 years ago and was given the registration number NI616292. The firm's registered office is in BELFAST. You can find them at Glenbank, 720 Crumlin Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORE SYSTEMS GROUP LIMITED
Company Number:NI616292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2013
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Glenbank, 720 Crumlin Road, Belfast, BT14 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenbank, 720 Crumlin Road, Belfast, BT14 8AD

Secretary15 February 2023Active
Glenbank, 720 Crumlin Road, Belfast, BT14 8AD

Director15 February 2023Active
Glenbank, 720 Crumlin Road, Belfast, BT14 8AD

Director15 February 2023Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director14 January 2013Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director14 January 2013Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director14 January 2013Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director14 January 2013Active

People with Significant Control

Multi-Health Systems Inc.
Notified on:15 February 2023
Status:Active
Country of residence:Canada
Address:3770, Victoria Park Avenue, Toronto, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Patricia Anne O'Hagan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:Irish
Address:Glenbank, 720 Crumlin Road, Belfast, BT14 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Maguire
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Glenbank, 720 Crumlin Road, Belfast, BT14 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-05Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-16Persons with significant control

Notification of a person with significant control statement.

Download
2023-03-16Persons with significant control

Cessation of a person with significant control.

Download
2023-03-16Capital

Capital allotment shares.

Download
2023-03-10Accounts

Change account reference date company previous shortened.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-27Officers

Appoint person secretary company with name date.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Officers

Termination director company with name termination date.

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2023-02-27Officers

Appoint person director company with name date.

Download
2023-02-27Persons with significant control

Change to a person with significant control.

Download
2023-02-27Officers

Termination director company with name termination date.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Persons with significant control

Cessation of a person with significant control.

Download
2023-02-27Persons with significant control

Notification of a person with significant control.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-07-06Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-17Accounts

Accounts with accounts type micro entity.

Download

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