CONDUIX LTD
MAGHERAFELT


Company number NI071506
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address C/O ASM (M) LTD THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 6ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 4 . The most likely internet sites of CONDUIX LTD are www.conduix.co.uk, and www.conduix.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Conduix Ltd is a Private Limited Company. The company registration number is NI071506. Conduix Ltd has been working since 16 January 2009. The present status of the company is Active. The registered address of Conduix Ltd is C O Asm M Ltd The Diamond Centre Market Street Magherafelt County Londonderry Northern Ireland Bt45 6ed. . LYNN, Christopher Darrin is a Secretary of the company. LYNN, Christopher Darrin is a Director of the company. ORR, Andrew is a Director of the company. Director CATNEY, James Colin has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LYNN, Christopher Darrin
Appointed Date: 16 January 2009
Director
LYNN, Christopher Darrin
Appointed Date: 16 January 2009
60 years old
Director
ORR, Andrew
Appointed Date: 16 January 2009
51 years old

Resigned Directors

Director
CATNEY, James Colin
Resigned: 05 August 2010
Appointed Date: 16 January 2009
60 years old
Director
REDPATH, Denise
Resigned: 16 January 2009
Appointed Date: 16 January 2009
69 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 16 January 2009
Appointed Date: 16 January 2009

Persons With Significant Control

Mr Christopher Darrin Lynn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Orr
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDUIX LTD Events

14 Feb 2017
Confirmation statement made on 16 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
29 Feb 2016
Registered office address changed from C/O Asm Horwath the Diamond Centre Market Street Magherafelt BT45 6ED to C/O Asm (M) Ltd the Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED on 29 February 2016
18 Feb 2016
Change of share class name or designation
...
... and 22 more events
19 Feb 2009
Change of dirs/sec
19 Feb 2009
Change of dirs/sec
19 Feb 2009
Change of dirs/sec
19 Feb 2009
Change of dirs/sec
16 Jan 2009
Incorporation

CONDUIX LTD Charges

6 September 2010
Mortgage debenture
Delivered: 9 September 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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