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EXERTIS DISTRIBUTION NI LIMITED

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

This company is commonly known as Exertis Distribution Ni Limited. The company was founded 40 years ago and was given the registration number NI017367. The firm's registered office is in . You can find them at 50 Bedford Street, Belfast, , . This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:EXERTIS DISTRIBUTION NI LIMITED
Company Number:NI017367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1984
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:50 Bedford Street, Belfast, BT2 7FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Marley View, Ballinteer, Dublin16, Ireland, DUBLIN

Director01 October 2009Active
Cleaver Fulton Rankin, 50 Bedford Street, Belfast, United Kingdom, BT2 8DX

Director12 November 2019Active
Leeuwin, Bath Road, Marlborough, Wiltshire, United Kingdom, SN8 1NN

Director26 June 2018Active
21, Parklands Close, Maynooth, Ireland, BT38 8HN

Director14 November 2022Active
32 Glenageary Park, Glenageary, Co. Dublin,

Secretary30 March 1984Active
20 Cherbury Gardens, Booterstown, Co. Dublin,

Director18 December 2000Active
32 Glengeary Park, Glengeary, Co Dublin,

Director06 April 2006Active
42 Carrigbrenna Lawn, Monkstown, Dublin, DUBLIN

Director15 September 2006Active
22 Park Drive, Ranelagh,, Dublin 6,

Director30 March 1984Active
Glenn Na Sioga, Quill Road, Kilmacanogue,

Director16 December 2004Active
18 Manor Close, Rathfarnham, Dublin 16,

Director30 March 1984Active
Kinvara, 2 Temple Road, Darty,

Director12 April 2000Active

People with Significant Control

Dcc Technology Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Little New Street, London, England, EC4A 3TR
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-01-08Accounts

Accounts with accounts type full.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-06Officers

Appoint person director company with name date.

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2022-12-06Officers

Termination director company with name termination date.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-01-04Accounts

Accounts with accounts type full.

Download
2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type full.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type full.

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2019-12-04Officers

Appoint person director company with name date.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-12-12Accounts

Accounts with accounts type full.

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2018-07-20Officers

Appoint person director company with name date.

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2018-07-20Officers

Termination director company with name termination date.

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2018-01-26Accounts

Accounts with accounts type full.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type full.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type full.

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