CORE SYSTEMS GROUP LIMITED
BELFAST NEWCA LIMITED


Company number NI616292
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address GLENBANK, 720 CRUMLIN ROAD, BELFAST, BT14 8AD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Statement of capital following an allotment of shares on 21 September 2016 GBP 185,003.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of CORE SYSTEMS GROUP LIMITED are www.coresystemsgroup.co.uk, and www.core-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Core Systems Group Limited is a Private Limited Company. The company registration number is NI616292. Core Systems Group Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Core Systems Group Limited is Glenbank 720 Crumlin Road Belfast Bt14 8ad. . HAGAN, Kathleen is a Director of the company. MAGUIRE, Thomas is a Director of the company. O'HAGAN, Patricia Anne is a Director of the company. Director HANNA, Edawrd John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HAGAN, Kathleen
Appointed Date: 14 January 2013
78 years old
Director
MAGUIRE, Thomas
Appointed Date: 14 January 2013
68 years old
Director
O'HAGAN, Patricia Anne
Appointed Date: 14 January 2013
64 years old

Resigned Directors

Director
HANNA, Edawrd John
Resigned: 11 August 2014
Appointed Date: 14 January 2013
54 years old

Persons With Significant Control

Ms Patricia Anne O'Hagan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Maguire
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORE SYSTEMS GROUP LIMITED Events

11 Apr 2017
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 185,003.00
27 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
06 Aug 2014
Second filing of AR01 previously delivered to Companies House made up to 14 January 2014
18 Feb 2014
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 3
  • ANNOTATION Clarification a second filed AR01 annual return made up to 14/01/2014 was registered on 06/08/2014.
05 Sep 2013
Current accounting period extended from 31 January 2014 to 31 March 2014
11 Apr 2013
Statement of capital following an allotment of shares on 1 April 2013
  • GBP 0.03
14 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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