ASIDUA (GB) LIMITED
BELFAST


Company number NI063720
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 10 WEAVERS COURT, BELFAST, BT12 5GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mr Wayne Story as a director on 4 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of ASIDUA (GB) LIMITED are www.asiduagb.co.uk, and www.asidua-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Asidua Gb Limited is a Private Limited Company. The company registration number is NI063720. Asidua Gb Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Asidua Gb Limited is 10 Weavers Court Belfast Bt12 5gh. . STODDARD, Michael is a Secretary of the company. CANAVAN, Angela is a Director of the company. DOWNING, Simon Richard is a Director of the company. FILBY, Nigel Robert is a Director of the company. MC MAHON, Linda is a Director of the company. ROWLAND, Phillip David is a Director of the company. STORY, Wayne Andrew is a Director of the company. Secretary CANAVAN, Angela has been resigned. Secretary KANE, Dorothy May has been resigned. Secretary TUGLAW SECRETARIAL LIMITED has been resigned. Director BRANKIN, Stephen has been resigned. Director CANAVAN, Angela has been resigned. Director COULTER, Ian has been resigned. Director FLYNN, John Gerard has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. Director MCCLEAN, Robert Stephen has been resigned. Director SHEPPARD, Steven James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STODDARD, Michael
Appointed Date: 21 November 2014
Director
CANAVAN, Angela
Appointed Date: 01 November 2015
58 years old
Director
DOWNING, Simon Richard
Appointed Date: 21 November 2014
60 years old
Director
FILBY, Nigel Robert
Appointed Date: 21 November 2014
73 years old
Director
MC MAHON, Linda
Appointed Date: 01 August 2009
50 years old
Director
ROWLAND, Phillip David
Appointed Date: 21 November 2014
54 years old
Director
STORY, Wayne Andrew
Appointed Date: 04 July 2016
64 years old

Resigned Directors

Secretary
CANAVAN, Angela
Resigned: 21 November 2014
Appointed Date: 12 April 2007
Secretary
KANE, Dorothy May
Resigned: 30 March 2007
Appointed Date: 20 March 2007
Secretary
TUGLAW SECRETARIAL LIMITED
Resigned: 12 April 2007
Appointed Date: 30 March 2007
Director
BRANKIN, Stephen
Resigned: 31 October 2015
Appointed Date: 12 April 2007
64 years old
Director
CANAVAN, Angela
Resigned: 21 November 2014
Appointed Date: 12 April 2007
58 years old
Director
COULTER, Ian
Resigned: 12 April 2007
Appointed Date: 30 March 2007
54 years old
Director
FLYNN, John Gerard
Resigned: 21 November 2014
Appointed Date: 22 April 2007
63 years old
Director
HARRISON, Malcolm Joseph
Resigned: 30 March 2007
Appointed Date: 20 March 2007
51 years old
Director
KANE, Dorothy May
Resigned: 30 March 2007
Appointed Date: 20 March 2007
89 years old
Director
MCCLEAN, Robert Stephen
Resigned: 21 November 2014
Appointed Date: 12 April 2007
61 years old
Director
SHEPPARD, Steven James
Resigned: 21 November 2014
Appointed Date: 29 June 2007
57 years old

Persons With Significant Control

Asidua Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASIDUA (GB) LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jul 2016
Appointment of Mr Wayne Story as a director on 4 July 2016
04 Jul 2016
Full accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 90,000
10 Nov 2015
Appointment of Angela Canavan as a director on 1 November 2015
...
... and 55 more events
20 Apr 2007
Updated mem and arts
20 Apr 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Apr 2007
Cert change
17 Apr 2007
Resolution to change name
20 Mar 2007
Incorporation

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