COMCENTRIS LTD
BELFAST


Company number NI063698
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 11 PIRRIE PARK MANOR, BELFAST, BT6 0BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Statement of capital following an allotment of shares on 1 January 2017 GBP 4 ; Termination of appointment of Darren James Mcguigan as a director on 2 February 2017. The most likely internet sites of COMCENTRIS LTD are www.comcentris.co.uk, and www.comcentris.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Comcentris Ltd is a Private Limited Company. The company registration number is NI063698. Comcentris Ltd has been working since 20 March 2007. The present status of the company is Active. The registered address of Comcentris Ltd is 11 Pirrie Park Manor Belfast Bt6 0bf. . QUIGG, Patrina is a Secretary of the company. ALLAN, Mark is a Director of the company. QUIGG, Sean Carl is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES, Limited has been resigned. Director MCGUIGAN, Darren James has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
QUIGG, Patrina
Appointed Date: 20 March 2007

Director
ALLAN, Mark
Appointed Date: 30 April 2007
55 years old

Director
QUIGG, Sean Carl
Appointed Date: 20 March 2007
52 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES, Limited
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Director
MCGUIGAN, Darren James
Resigned: 02 February 2017
Appointed Date: 20 March 2007
53 years old

Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 20 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Ranyart Systems Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Small Business Service Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMCENTRIS LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 4

02 Feb 2017
Termination of appointment of Darren James Mcguigan as a director on 2 February 2017
01 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4

30 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 29 more events
20 Apr 2007
Change of dirs/sec
20 Apr 2007
Change of dirs/sec
28 Mar 2007
Change of dirs/sec
28 Mar 2007
Change of dirs/sec
20 Mar 2007
Incorporation