UKBizDB.co.uk

CORE SYSTEMS (NI) LIMITED

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

This company is commonly known as Core Systems (ni) Limited. The company was founded 21 years ago and was given the registration number NI045506. The firm's registered office is in BELFAST. You can find them at Glenbank, 720 Crumlin Road, Belfast, Antrim. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CORE SYSTEMS (NI) LIMITED
Company Number:NI045506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Glenbank, 720 Crumlin Road, Belfast, Antrim, 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

Secretary19 February 2003Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director01 November 2010Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director19 February 2003Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director19 February 2003Active
Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD

Director19 February 2003Active
2 Gowan Heights, Drumbeg Road, Belfast, BT17 9LZ

Director10 March 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director19 February 2003Active

People with Significant Control

Core Systems Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Glenbank, 720 Crumlin Road, Belfast, Northern Ireland, BT14 8AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Accounts

Change account reference date company previous extended.

Download
2023-04-18Accounts

Change account reference date company current extended.

Download
2023-03-10Accounts

Change account reference date company previous shortened.

Download
2023-02-27Officers

Appoint person secretary company with name date.

Download
2023-02-27Officers

Termination secretary company with name termination date.

Download
2023-02-27Officers

Appoint person director 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.

Download
2023-02-27Officers

Termination director company with name termination date.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Officers

Termination director company with name termination date.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-01-28Officers

Change person director company with change date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.