CEVA LIMITED
BELFAST

Company number NI032358
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address BEDECK BUILDING, 463 LISBURN ROAD, BELFAST, NORTHERN IRELAND, BT9 7EZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of CEVA LIMITED are www.ceva.co.uk, and www.ceva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Ceva Limited is a Private Limited Company. The company registration number is NI032358. Ceva Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Ceva Limited is Bedeck Building 463 Lisburn Road Belfast Northern Ireland Bt9 7ez. . BATES, Layla is a Secretary of the company. ARIEL, Yaniv is a Director of the company. MCWILLIAMS, Patrick is a Director of the company. SHANAHAN, Fergal is a Director of the company. WERTHEIZER, Gideon is a Director of the company. Secretary SHANAHAN, Fergal has been resigned. Secretary WHELAN, Paul has been resigned. Director BOURKE, John has been resigned. Director FIELDING, Kevin has been resigned. Director LONG, Brian has been resigned. Director MCMANAMON, Peter has been resigned. Director MCMANAMON, Peter has been resigned. Director PEIRCE, Michael, Dr has been resigned. Director RUSSELL, Christine has been resigned. Director RYAN, John has been resigned. Director SILVESTRI, Chester Joseph has been resigned. Director WHELAN, Paul has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BATES, Layla
Appointed Date: 14 July 2006
Director
ARIEL, Yaniv
Appointed Date: 09 May 2005
57 years old
Director
MCWILLIAMS, Patrick
Appointed Date: 15 June 2007
59 years old
Director
SHANAHAN, Fergal
Appointed Date: 14 July 2006
53 years old
Director
WERTHEIZER, Gideon
Appointed Date: 04 May 2005
69 years old

Resigned Directors

Secretary
SHANAHAN, Fergal
Resigned: 14 July 2006
Appointed Date: 31 October 2005
Secretary
WHELAN, Paul
Resigned: 31 October 2005
Appointed Date: 09 May 1997
Director
BOURKE, John
Resigned: 31 October 2005
Appointed Date: 19 December 2003
59 years old
Director
FIELDING, Kevin
Resigned: 07 April 2003
Appointed Date: 25 September 2002
63 years old
Director
LONG, Brian
Resigned: 19 December 2003
Appointed Date: 09 May 1997
69 years old
Director
MCMANAMON, Peter
Resigned: 19 December 2003
Appointed Date: 01 May 2003
77 years old
Director
MCMANAMON, Peter
Resigned: 25 September 2002
Appointed Date: 09 May 1997
77 years old
Director
PEIRCE, Michael, Dr
Resigned: 25 September 2002
Appointed Date: 09 May 1997
83 years old
Director
RUSSELL, Christine
Resigned: 06 May 2005
Appointed Date: 19 December 2003
76 years old
Director
RYAN, John
Resigned: 15 June 2007
Appointed Date: 19 December 2003
65 years old
Director
SILVESTRI, Chester Joseph
Resigned: 09 May 2005
Appointed Date: 19 December 2003
77 years old
Director
WHELAN, Paul
Resigned: 14 July 2006
Appointed Date: 31 October 2005
58 years old

Persons With Significant Control

Ceva Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CEVA LIMITED Events

15 May 2017
Confirmation statement made on 9 May 2017 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
30 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
09 Sep 2015
Full accounts made up to 31 December 2014
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2
...
... and 87 more events
18 Jan 1998
Notice of ARD
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 1997
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 1997
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 1997
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 May 1997
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

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