BIZTECH SOFTWARE (NI) LTD
BELFAST


Company number NI064868
Status Active
Incorporation Date 24 May 2007
Company Type Private Limited Company
Address 2ND FLOOR, HAMPTON HOUSE 47/53 HIGH STREET, BELFAST, BT1 2QS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 ; Appointment of Mrs Lauren Turley as a secretary on 2 November 2015. The most likely internet sites of BIZTECH SOFTWARE (NI) LTD are www.biztechsoftwareni.co.uk, and www.biztech-software-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Biztech Software Ni Ltd is a Private Limited Company. The company registration number is NI064868. Biztech Software Ni Ltd has been working since 24 May 2007. The present status of the company is Active. The registered address of Biztech Software Ni Ltd is 2nd Floor Hampton House 47 53 High Street Belfast Bt1 2qs. . TURLEY, Lauren is a Secretary of the company. FRENCH, Thomas Hugh is a Director of the company. TOAL, Gary Thomas is a Director of the company. Secretary FRENCH, Dermot Sean has been resigned. Secretary KANE, Dorothy May has been resigned. Director FRENCH, Dermot Sean has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
TURLEY, Lauren
Appointed Date: 02 November 2015
Director
FRENCH, Thomas Hugh
Appointed Date: 24 May 2007
58 years old
Director
TOAL, Gary Thomas
Appointed Date: 27 July 2012
61 years old

Resigned Directors

Secretary
FRENCH, Dermot Sean
Resigned: 02 November 2015
Appointed Date: 24 May 2007
Secretary
KANE, Dorothy May
Resigned: 24 May 2007
Appointed Date: 24 May 2007
Director
FRENCH, Dermot Sean
Resigned: 02 November 2015
Appointed Date: 24 May 2007
47 years old

BIZTECH SOFTWARE (NI) LTD Events

20 Sep 2016
Total exemption small company accounts made up to 31 May 2016
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
17 Jun 2016
Appointment of Mrs Lauren Turley as a secretary on 2 November 2015
17 Jun 2016
Termination of appointment of Dermot Sean French as a director on 2 November 2015
17 Jun 2016
Termination of appointment of Dermot Sean French as a secretary on 2 November 2015
...
... and 26 more events
12 Nov 2008
24/05/08 annual return form
20 Jun 2007
Change in sit reg add
20 Jun 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
01 Jun 2007
Change of dirs/sec
24 May 2007
Incorporation

BIZTECH SOFTWARE (NI) LTD Charges

7 May 2013
Charge code NI06 4868 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…

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