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Cirdan Imaging Limited LISBURN

Founded in 2010, Cirdan Imaging, classified under reg no. NI603247 is an active company. Currently registered at The Green BT27 5SR, Lisburn the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2010-06-01 Cirdan Imaging Limited is no longer carrying the name Beechmount Enterprises.

At the moment there are 6 directors in the the company, namely Denise S., Neil S. and Frank B. and others. In addition one secretary - Laura H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynne C. who worked with the the company until 20 March 2018.

Cirdan Imaging Limited Address / Contact

Office Address The Green
Office Address2 Tullynacross Road
Town Lisburn
Post code BT27 5SR
Country of origin United Kingdom

Company Information / Profile

Registration Number NI603247
Date of Incorporation Tue, 25th May 2010
Industry Manufacture of medical and dental instruments and supplies
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (16 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Denise S.

Position: Director

Appointed: 13 January 2022

Laura H.

Position: Secretary

Appointed: 20 March 2018

Neil S.

Position: Director

Appointed: 01 July 2016

Frank B.

Position: Director

Appointed: 21 December 2011

James D.

Position: Director

Appointed: 27 October 2010

Stephen D.

Position: Director

Appointed: 01 June 2010

Hugh C.

Position: Director

Appointed: 28 May 2010

Sigurdur S.

Position: Director

Appointed: 30 July 2020

Resigned: 31 December 2021

Paul G.

Position: Director

Appointed: 01 March 2018

Resigned: 26 January 2021

Allen M.

Position: Director

Appointed: 21 January 2015

Resigned: 12 March 2020

Christopher L.

Position: Director

Appointed: 28 April 2011

Resigned: 04 July 2014

Lynne C.

Position: Secretary

Appointed: 28 May 2010

Resigned: 20 March 2018

Cs Director Services Limited

Position: Corporate Director

Appointed: 25 May 2010

Resigned: 28 May 2010

Denise R.

Position: Director

Appointed: 25 May 2010

Resigned: 28 May 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Kernel Capital from Belfast, Northern Ireland. This PSC is classified as "a not known" and has 25-50% shares. This PSC and has 25-50% shares.

Kernel Capital

7 Donegall Square West, Belfast, BT1 6JH, Northern Ireland

Legal authority Not Known
Legal form Not Known
Country registered Not Known
Place registered Not Known
Registration number Not Known
Notified on 6 April 2016
Ceased on 13 May 2022
Nature of control: 25-50% shares

Company previous names

Beechmount Enterprises June 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 2023-04-28: 3864431.00 GBP
filed on: 26th, June 2023 		Free Download (4 pages)

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