Csv & Data Integrity Services Ltd is a private limited company located at 18 Woodfield, Newtownabbey BT37 0ZJ. Incorporated on 2020-01-07, this 4-year-old company is run by 2 directors.
Director Binu A., appointed on 07 January 2020. Director Shiby A., appointed on 07 January 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2023-01-06 and the date for the subsequent filing is 2024-01-20. Additionally, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 18 Woodfield |
| Town | Newtownabbey |
| Post code | BT37 0ZJ |
| Country of origin | United Kingdom |
| Registration Number | NI666821 |
| Date of Incorporation | Tue, 7th Jan 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Fri, 31st Jan 2025 (276 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 07 January 2020
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Shiby A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Binu A. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Shiby A.
| Notified on | 7 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Binu A.
| Notified on | 7 January 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 6, 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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