Conduix Ltd in 12 - 16 Bridge Street BELFAST - BT1 1LU

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Conduix Ltd BELFAST

Conduix started in year 2009 as Private Limited Company with registration number NI071506. The Conduix company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Belfast at 3rd Floor, Arnott House. Postal code: BT1 1LU.

At present there are 2 directors in the the company, namely Andrew O. and Christopher L.. In addition 3 active secretaries, Lynne O., Audrey C. and Christopher L. were appointed. As of 13 May 2024, there were 2 ex directors - James C., Denise R. and others listed below. There were no ex secretaries.

Conduix Ltd Address / Contact

Office Address	3rd Floor, Arnott House
Office Address2	12 - 16 Bridge Street
Town	Belfast
Post code	BT1 1LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071506
Date of Incorporation	Fri, 16th Jan 2009
Industry	Other information technology service activities
End of financial Year	31st January
Company age	15 years old
Account next due date	Tue, 31st Oct 2023 (195 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Lynne O.

Position: Secretary

Appointed: 01 November 2019

Audrey C.

Position: Secretary

Appointed: 01 November 2019

Christopher L.

Position: Secretary

Appointed: 16 January 2009

Andrew O.

Position: Director

Appointed: 16 January 2009

Christopher L.

Position: Director

Appointed: 16 January 2009

James C.

Position: Director

Appointed: 16 January 2009

Resigned: 05 August 2010

Cs Director Services Limited

Position: Corporate Director

Appointed: 16 January 2009

Resigned: 16 January 2009

Denise R.

Position: Director

Appointed: 16 January 2009

Resigned: 16 January 2009

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we established, there is Christopher L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Andrew O. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew O.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to January 31, 2023 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 16, 2023 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2022 filed on: 9th, December 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 16, 2022 filed on: 28th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 16, 2021 filed on: 5th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2020 filed on: 4th, November 2020	accounts	Free Download (12 pages)
AD01	New registered office address 3rd Floor, Arnott House 12 - 16 Bridge Street Belfast BT1 1LU. Change occurred on February 4, 2020. Company's previous address: 5 Cromac Avenue the Gasworks Belfast BT7 2AJ Northern Ireland. filed on: 4th, February 2020	address	Free Download (1 page)
AP03	Appointment (date: November 1, 2019) of a secretary filed on: 4th, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 16, 2020 filed on: 4th, February 2020	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: November 1, 2019) of a secretary filed on: 4th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 6th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 16, 2019 filed on: 12th, February 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 5 Cromac Avenue the Gasworks Belfast BT7 2AJ. Change occurred on January 15, 2019. Company's previous address: C/O Asm (M) Ltd the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED Northern Ireland. filed on: 15th, January 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 6th, November 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates January 16, 2018 filed on: 16th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 6th, November 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates January 16, 2017 filed on: 14th, February 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 4th, November 2016	accounts	Free Download (8 pages)
AD01	New registered office address C/O Asm (M) Ltd the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED. Change occurred on February 29, 2016. Company's previous address: C/O Asm Horwath the Diamond Centre Market Street Magherafelt BT45 6ED. filed on: 29th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 18th, February 2016	capital	Free Download (2 pages)
SH02	Sub-division of shares on February 1, 2015 filed on: 18th, February 2016	capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 22nd, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 3rd, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2014: 4.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to January 31, 2011 filed on: 14th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 17th, February 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2011 filed on: 21st, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 3rd, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 3rd, March 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 20th, October 2010	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 9th, September 2010	mortgage	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2010	resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on August 5, 2010 filed on: 5th, August 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
CH01	On February 4, 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH01	On February 4, 2010 director's details were changed filed on: 5th, February 2010	officers	Free Download (2 pages)
CH03	On February 4, 2010 secretary's details were changed filed on: 5th, February 2010	officers	Free Download (1 page)
296(NI)	On February 19, 2009 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
296(NI)	On February 19, 2009 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
296(NI)	On February 19, 2009 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
296(NI)	On February 19, 2009 Change of dirs/sec filed on: 19th, February 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, January 2009	incorporation	Free Download (19 pages)

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