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NEWCMI LIMITED

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

This company is commonly known as Newcmi Limited. The company was founded 24 years ago and was given the registration number NI038347. The firm's registered office is in BELFAST. You can find them at Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWCMI LIMITED
Company Number:NI038347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Pilot House 6 Pilot View, Heron Road, Belfast, Co Antrim, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director29 March 2023Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director29 March 2023Active
Second Floor, Building 4, Styal Road, Manchester Green, Manchester, England, M22 5LW

Director29 March 2023Active
15 Burandell Manor, Lisburn, BT28 3AX

Secretary07 December 2004Active
Pilot House, 6 Pilot View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Secretary29 May 2009Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Secretary24 July 2015Active
20 Sagimor Gardens, Belfast, BT5 5LW

Secretary07 April 2000Active
Jegerveien 17 C, 0777, Oslo, Norway,

Director28 June 2000Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director01 May 2014Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director07 April 2021Active
Nimannsveien 10, Drammen, Norway,

Director24 April 2001Active
23 Randox Road, Nutts Corner, Crumlin, BT29 4BU

Director28 June 2000Active
2 Lord Warrens Avenue, Rathgael Road, Bangor, BT19 1YE

Director28 June 2000Active
15 Burandell Manor, Lisburn, Co Antrim, BT28 3AX

Director07 December 2004Active
Pilot House, 6 Pilot View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2009Active
Pilot House, 6 Pilot View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director01 January 2012Active
35 North Circular Road, Belfast, Co Antrim, BT15 5HD

Director07 December 2004Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director14 March 2022Active
1 Back Road, Drumbo, Lisburn, BT27 5LB

Director28 June 2000Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director01 October 2019Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director01 October 2019Active
1401 Bradbury Court, 10 Jubilee Road, Belfast, BT9 7JL

Director28 June 2000Active
Pilot House, 6 Pilot View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director12 April 2010Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director07 April 2000Active
Pilot House, 6 Pilot View, Heron Road, Belfast, Northern Ireland, BT3 9LE

Director29 May 2009Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director29 October 2016Active
10 Ardmillan Road, Lisbane, Co Down, BT23 6AH

Director07 December 2004Active
72 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, SW1 8RB

Director28 June 2000Active
Pilot House, 6 Pilot View, Heron Road, Belfast, BT3 9LE

Director01 June 2015Active

People with Significant Control

Candela Enterprises Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 2, Channel Wharf, Belfast, Northern Ireland, BT3 9DE
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with no updates.

Download
2024-02-06Accounts

Accounts with accounts type medium.

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2023-07-24Accounts

Accounts with accounts type full.

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2023-07-21Change of name

Certificate change of name company.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-13Incorporation

Memorandum articles.

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2023-04-13Resolution

Resolution.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-13Mortgage

Mortgage satisfy charge full.

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2023-04-05Officers

Termination director company with name termination date.

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2023-04-04Accounts

Change account reference date company current shortened.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Officers

Termination secretary company with name termination date.

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2023-04-04Officers

Appoint person director company with name date.

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2023-04-04Officers

Appoint person director company with name date.

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