CIVICA NI LIMITED
ASIDUA LTD


Company number NI043987
Status Active
Incorporation Date 27 August 2002
Company Type Private Limited Company
Address 10 WEAVERS COURT, BELFAST, BT12 5GH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Amended full accounts made up to 30 September 2016; Full accounts made up to 30 September 2016; Resolutions RES15 ‐ Change company name resolution on 2017-01-04 . The most likely internet sites of CIVICA NI LIMITED are www.civicani.co.uk, and www.civica-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Civica Ni Limited is a Private Limited Company. The company registration number is NI043987. Civica Ni Limited has been working since 27 August 2002. The present status of the company is Active. The registered address of Civica Ni 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. MCMAHON, 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. Director BRANKIN DR, Stephen has been resigned. Director CANAVAN, Angela has been resigned. Director CLYDESDALE, Derek Douglas has been resigned. Director FLYNN, John Gerard has been resigned. Director HAGAN, Kieran Anthony Hugh has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director HENDERSON, David Gervais Symth has been resigned. Director KANE, Dorothy May has been resigned. Director MCCLEAN, Robert Stephen has been resigned. Director MILLSOPP, Edward has been resigned. The company operates in "Other information technology service 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
MCMAHON, 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: 27 August 2002

Director
BRANKIN DR, Stephen
Resigned: 31 October 2015
Appointed Date: 25 September 2002
64 years old

Director
CANAVAN, Angela
Resigned: 21 November 2014
Appointed Date: 25 October 2002
58 years old

Director
CLYDESDALE, Derek Douglas
Resigned: 21 November 2014
Appointed Date: 21 November 2002
57 years old

Director
FLYNN, John Gerard
Resigned: 21 November 2014
Appointed Date: 21 November 2002
63 years old

Director
HAGAN, Kieran Anthony Hugh
Resigned: 21 November 2014
Appointed Date: 21 November 2002
67 years old

Director
HARRISON, Malcolm Joseph
Resigned: 25 September 2002
Appointed Date: 27 August 2002
51 years old

Director
HENDERSON, David Gervais Symth
Resigned: 21 November 2014
Appointed Date: 25 September 2002
63 years old

Director
KANE, Dorothy May
Resigned: 25 September 2002
Appointed Date: 27 August 2002
89 years old

Director
MCCLEAN, Robert Stephen
Resigned: 21 November 2014
Appointed Date: 27 May 2005
61 years old

Director
MILLSOPP, Edward
Resigned: 21 November 2014
Appointed Date: 21 November 2002
60 years old

Persons With Significant Control

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

CIVICA NI LIMITED Events

11 May 2017
Amended full accounts made up to 30 September 2016
29 Mar 2017
Full accounts made up to 30 September 2016
09 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-04

09 Jan 2017
Change of name notice
09 Sep 2016
Confirmation statement made on 27 August 2016 with updates
...
... and 82 more events
27 Aug 2002
Certificate of incorporation
27 Aug 2002
Decln complnce reg new co
27 Aug 2002
Articles
27 Aug 2002
Memorandum
27 Aug 2002
Pars re dirs/sit reg off

CIVICA NI LIMITED Charges

29 April 2004
Mortgage or charge
Delivered: 11 May 2004
Status: Satisfied on 5 May 2007
Persons entitled: Aib Group (UK) PLC
Description: Charge over deposits all monies. By way of first fixed…