BURKE SYSTEMS & SOLUTIONS LIMITED
BELFAST


Company number NI620043
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address UNIT 28 ORMEAU BUSINESS PARK, 8 CROMAC AVENUE, BELFAST, BT7 2JA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Appointment of Mrs Grainne Burke as a secretary on 31 October 2016; Termination of appointment of Michael Gerard Burke as a secretary on 31 October 2016. The most likely internet sites of BURKE SYSTEMS & SOLUTIONS LIMITED are www.burkesystemssolutions.co.uk, and www.burke-systems-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Burke Systems Solutions Limited is a Private Limited Company. The company registration number is NI620043. Burke Systems Solutions Limited has been working since 27 August 2013. The present status of the company is Active. The registered address of Burke Systems Solutions Limited is Unit 28 Ormeau Business Park 8 Cromac Avenue Belfast Bt7 2ja. . BURKE, Grainne is a Secretary of the company. BURKE, Grainne Therese is a Director of the company. Secretary BURKE, Michael Gerard has been resigned. Director BURKE, Michael Gerard has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BURKE, Grainne
Appointed Date: 31 October 2016
Director
BURKE, Grainne Therese
Appointed Date: 27 August 2013
62 years old

Resigned Directors

Secretary
BURKE, Michael Gerard
Resigned: 31 October 2016
Appointed Date: 27 August 2013
Director
BURKE, Michael Gerard
Resigned: 31 October 2016
Appointed Date: 27 August 2013
60 years old

Persons With Significant Control

Mr Michael Gerard Burke
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grainne Therese Burke
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURKE SYSTEMS & SOLUTIONS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 28 February 2016
11 Nov 2016
Appointment of Mrs Grainne Burke as a secretary on 31 October 2016
11 Nov 2016
Termination of appointment of Michael Gerard Burke as a secretary on 31 October 2016
11 Nov 2016
Termination of appointment of Michael Gerard Burke as a director on 31 October 2016
05 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 0 more events
28 Apr 2016
Previous accounting period extended from 31 August 2015 to 28 February 2016
11 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
27 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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