Civica Ni Limited in Linfield Industrial Estate BELFAST

Civica Ni Limited BELFAST

Founded in 2002, Civica Ni, classified under reg no. NI043987 is an active company. Currently registered at Weavers Court 1st Floor, Unit 20 BT12 5GH, Belfast the company has been in the business for twenty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since January 9, 2017 Civica Ni Limited is no longer carrying the name Asidua.

At present there are 3 directors in the the company, namely Lee P., Martin F. and Gavin L.. In addition one secretary - Michael S. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Angela C. who worked with the the company until 21 November 2014.

Civica Ni Limited Address / Contact

Office Address	Weavers Court 1st Floor, Unit 20
Office Address2	Linfield Industrial Estate
Town	Belfast
Post code	BT12 5GH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI043987
Date of Incorporation	Tue, 27th Aug 2002
Industry	Other information technology service activities
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Lee P.

Position: Director

Appointed: 25 November 2022

Martin F.

Position: Director

Appointed: 18 January 2022

Gavin L.

Position: Director

Appointed: 03 August 2017

Michael S.

Position: Secretary

Appointed: 21 November 2014

David S.

Position: Director

Appointed: 27 May 2021

Resigned: 27 May 2022

Michael S.

Position: Director

Appointed: 25 May 2021

Resigned: 27 May 2022

Stefanie P.

Position: Director

Appointed: 14 May 2020

Resigned: 27 July 2023

Stephen T.

Position: Director

Appointed: 28 June 2019

Resigned: 31 March 2024

Natacha R.

Position: Director

Appointed: 28 June 2019

Resigned: 14 May 2020

Mark O.

Position: Director

Appointed: 26 July 2018

Resigned: 28 February 2022

Linda M.

Position: Director

Appointed: 16 November 2017

Resigned: 27 June 2019

Angela C.

Position: Director

Appointed: 16 November 2017

Resigned: 06 June 2018

Wayne S.

Position: Director

Appointed: 04 July 2016

Resigned: 31 December 2022

Angela C.

Position: Director

Appointed: 01 November 2015

Resigned: 16 August 2017

Simon D.

Position: Director

Appointed: 21 November 2014

Resigned: 19 March 2018

Phillip R.

Position: Director

Appointed: 21 November 2014

Resigned: 28 February 2022

Nigel F.

Position: Director

Appointed: 21 November 2014

Resigned: 02 February 2018

Linda M.

Position: Director

Appointed: 01 August 2009

Resigned: 16 August 2017

Robert M.

Position: Director

Appointed: 27 May 2005

Resigned: 21 November 2014

Kieran H.

Position: Director

Appointed: 21 November 2002

Resigned: 21 November 2014

Derek C.

Position: Director

Appointed: 21 November 2002

Resigned: 21 November 2014

John F.

Position: Director

Appointed: 21 November 2002

Resigned: 21 November 2014

Edward M.

Position: Director

Appointed: 21 November 2002

Resigned: 21 November 2014

Angela C.

Position: Director

Appointed: 25 October 2002

Resigned: 21 November 2014

David H.

Position: Director

Appointed: 25 September 2002

Resigned: 21 November 2014

Stephen B.

Position: Director

Appointed: 25 September 2002

Resigned: 31 October 2015

Dorothy K.

Position: Director

Appointed: 27 August 2002

Resigned: 25 September 2002

Angela C.

Position: Secretary

Appointed: 27 August 2002

Resigned: 21 November 2014

Malcolm H.

Position: Director

Appointed: 27 August 2002

Resigned: 25 September 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Asidua Holdings Limited from Belfast, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Asidua Holdings Limited

10 Weavers Court, Belfast, Northern Ireland, BT12 5GH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Engand
Place registered	Companies House
Registration number	Ni063714
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Asidua	January 9, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 12th, July 2023	accounts	Free Download (24 pages)
AD01	Registered office address changed from 10 Weavers Court Belfast BT12 5GH to Weavers Court 1st Floor, Unit 20 Linfield Industrial Estate Belfast BT12 5GH on December 23, 2022 filed on: 23rd, December 2022	address	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 8th, July 2022	accounts	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 14th, June 2022	resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, June 2022	incorporation	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 9th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 17th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 12th, March 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 26th, April 2018	accounts	Free Download (21 pages)
AAMD	Full accounts with changes made up to September 30, 2016 filed on: 11th, May 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 29th, March 2017	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on January 9, 2017 filed on: 9th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 29th, June 2016	accounts	Free Download (21 pages)
AUD	Auditor's resignation filed on: 11th, September 2015	auditors	Free Download (2 pages)
AR01	Annual return made up to August 27, 2015 with full list of members filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	Capital declared on September 3, 2015: 80000.00 GBP	capital
AA01	Extension of current accouting period to September 30, 2015 filed on: 30th, March 2015	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on March 31, 2014 filed on: 18th, November 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to August 27, 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to August 27, 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2012 filed on: 20th, September 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to August 27, 2012 with full list of members filed on: 31st, August 2012	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2011 filed on: 21st, November 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to August 27, 2011 with full list of members filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to August 27, 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 13th, January 2010	accounts	Free Download (18 pages)
371S(NI)	27/08/09 annual return shuttle filed on: 23rd, August 2009	annual return	Free Download (9 pages)
AC(NI)	31/03/08 annual accts filed on: 4th, December 2008	accounts	Free Download (21 pages)
371S(NI)	27/08/08 annual return shuttle filed on: 26th, August 2008	annual return	Free Download (8 pages)
AC(NI)	31/03/07 annual accts filed on: 3rd, January 2008	accounts	Free Download (24 pages)
371S(NI)	27/08/07 annual return shuttle filed on: 6th, September 2007	annual return	Free Download (8 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, November 2006	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 6th, October 2006	resolution	Free Download (2 pages)
371S(NI)	27/08/06 annual return shuttle filed on: 5th, October 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 27th, January 2006	accounts	Free Download (7 pages)
371S(NI)	27/08/05 annual return shuttle filed on: 13th, October 2005	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 12th, May 2005	address	Free Download (1 page)
AC(NI)	31/03/04 annual accts filed on: 20th, September 2004	accounts	Free Download (8 pages)
371S(NI)	27/08/04 annual return shuttle filed on: 11th, September 2004	annual return	Free Download (7 pages)
AC(NI)	31/03/03 annual accts filed on: 30th, June 2004	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, December 2003	resolution	Free Download (2 pages)
371S(NI)	27/08/03 annual return shuttle filed on: 9th, September 2003	annual return	Free Download (8 pages)
295(NI)	Change in sit reg add filed on: 9th, August 2003	address
233(NI)	Change of ARD filed on: 13th, June 2003	accounts
G98-2(NI)	Return of allot of shares filed on: 10th, January 2003	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 10th, January 2003	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, October 2002	incorporation	Free Download (16 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, October 2002	resolution	Free Download (3 pages)
133(NI)	Not of incr in nom cap filed on: 14th, October 2002	capital
295(NI)	Change in sit reg add filed on: 14th, October 2002	address
MEM(NI)	Memorandum filed on: 27th, August 2002	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 27th, August 2002	incorporation	Free Download (6 pages)

Civica Ni Limited BELFAST

Civica Ni Limited Address / Contact

Company Information / Profile

Company staff

Lee P.

Martin F.

Gavin L.

Michael S.

David S.

Michael S.

Stefanie P.

Stephen T.

Natacha R.

Mark O.

Linda M.

Angela C.

Wayne S.

Angela C.

Simon D.

Phillip R.

Nigel F.

Linda M.

Robert M.

Kieran H.

Derek C.

John F.

Edward M.

Angela C.

David H.

Stephen B.

Dorothy K.

Angela C.

Malcolm H.

People with significant control

Company previous names

Company filings

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