Exertis Distribution Ni Limited in Belfast

Exertis Distribution Ni Limited

Exertis Distribution Ni started in year 1984 as Private Limited Company with registration number NI017367. The Exertis Distribution Ni company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Belfast at 50 Bedford Street. Postal code: BT2 7FW. Since Wednesday 30th October 2013 Exertis Distribution Ni Limited is no longer carrying the name Sharptext Ni.

The company has 4 directors, namely Rod M., Mark F. and Timothy G. and others. Of them, Emer B. has been with the company the longest, being appointed on 1 October 2009 and Rod M. has been with the company for the least time - from 14 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John D. who worked with the the company until 14 November 2022.

Exertis Distribution Ni Limited Address / Contact

Office Address	50 Bedford Street
Office Address2	Belfast
Town	Belfast
Post code	BT2 7FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017367
Date of Incorporation	Fri, 30th Mar 1984
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st March
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (143 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Rod M.

Position: Director

Appointed: 14 November 2022

Mark F.

Position: Director

Appointed: 12 November 2019

Timothy G.

Position: Director

Appointed: 26 June 2018

Emer B.

Position: Director

Appointed: 01 October 2009

Niall E.

Position: Director

Appointed: 15 September 2006

Resigned: 26 June 2016

John D.

Position: Director

Appointed: 06 April 2006

Resigned: 14 November 2022

Donal M.

Position: Director

Appointed: 16 December 2004

Resigned: 15 September 2006

Thomas B.

Position: Director

Appointed: 18 December 2000

Resigned: 16 December 2004

Paul W.

Position: Director

Appointed: 12 April 2000

Resigned: 06 April 2009

Laurence P.

Position: Director

Appointed: 30 March 1984

Resigned: 12 April 2000

Patrick G.

Position: Director

Appointed: 30 March 1984

Resigned: 18 December 2000

John D.

Position: Secretary

Appointed: 30 March 1984

Resigned: 14 November 2022

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Dcc Technology Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcc Technology Limited

1 Little New Street, London, EC4A 3TR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House Register England And Wales
Registration number	02015491
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sharptext Ni	October 30, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (22 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 7th, January 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 12th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 26th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to Thursday 31st December 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th January 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, November 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to Wednesday 31st December 2014 with full list of members filed on: 19th, February 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 19th February 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 15th, December 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 31st December 2013 with full list of members filed on: 13th, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 15th, November 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to Monday 31st December 2012 with full list of members filed on: 21st, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to Saturday 31st December 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 11th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 1st January 2011 with full list of members filed on: 9th, February 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Friday 31st December 2010 with full list of members filed on: 26th, January 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 21st, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to Thursday 31st December 2009 with full list of members filed on: 6th, February 2010	annual return	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 16th, October 2009	accounts	Free Download (11 pages)
371SR(NI)	31/12/08 filed on: 22nd, February 2009	annual return	Free Download (6 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 9th, January 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 17th, November 2008	accounts	Free Download (11 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 7th, March 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 11th, October 2007	accounts	Free Download (11 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 31st, January 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 1st, December 2006	accounts	Free Download (11 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 10th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 13th, December 2005	accounts	Free Download (11 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 13th, January 2005	annual return	Free Download (5 pages)
AC(NI)	31/03/04 annual accts filed on: 9th, December 2004	accounts	Free Download (11 pages)
AC(NI)	31/03/03 annual accts filed on: 30th, April 2004	accounts	Free Download (11 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 3rd, February 2004	annual return	Free Download (4 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 5th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 24th, January 2003	accounts	Free Download (11 pages)
AC(NI)	31/03/01 annual accts filed on: 22nd, April 2002	accounts	Free Download (11 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 15th, April 2002	annual return	Free Download (4 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 20th, February 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 11th, February 2001	accounts	Free Download (11 pages)
AC(NI)	31/03/99 annual accts filed on: 25th, January 2000	accounts	Free Download (10 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 25th, January 2000	annual return	Free Download (4 pages)
AC(NI)	31/03/98 annual accts filed on: 20th, January 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 14th, January 1999	annual return
AC(NI)	31/03/97 annual accts filed on: 4th, February 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 4th, February 1998	annual return
371S(NI)	31/12/96 annual return shuttle filed on: 9th, February 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 6th, February 1997	accounts
AC(NI)	31/03/95 annual accts filed on: 28th, January 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 6th, December 1995	annual return
371S(NI)	31/12/94 annual return shuttle filed on: 12th, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 29th, June 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	31/03/93 annual accts filed on: 10th, November 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 9th, February 1993	annual return
AC(NI)	31/10/91 annual accts filed on: 15th, October 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 19th, March 1992	annual return
AC(NI)	31/10/90 annual accts filed on: 4th, October 1991	accounts
AR(NI)	31/12/90 annual return filed on: 8th, April 1991	annual return
AC(NI)	31/10/89 annual accts filed on: 1st, October 1990	accounts
AR(NI)	31/12/89 annual return filed on: 14th, May 1990	annual return
AR(NI)	31/12/88 annual return filed on: 16th, May 1989	annual return
AC(NI)	31/10/88 annual accts filed on: 12th, May 1989	accounts
AR(NI)	31/12/87 annual return filed on: 30th, July 1988	annual return
AC(NI)	31/10/86 annual accts filed on: 25th, April 1988	accounts
AC(NI)	31/10/87 annual accts filed on: 25th, April 1988	accounts
AC(NI)	31/10/85 annual accts filed on: 25th, April 1988	accounts
AR(NI)	31/12/86 annual return filed on: 18th, September 1987	annual return
AR(NI)	31/12/85 annual return filed on: 21st, October 1986	annual return