I3 DIGITAL LTD
BIZNET IIS LTD


Company number NI064893
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 39 DARGAN ROAD, BELFAST, BT3 9JU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 April 2016 GBP 45,922 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of I3 DIGITAL LTD are www.i3digital.co.uk, and www.i3-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. I3 Digital Ltd is a Private Limited Company. The company registration number is NI064893. I3 Digital Ltd has been working since 25 May 2007. The present status of the company is Active. The registered address of I3 Digital Ltd is 39 Dargan Road Belfast Bt3 9ju. . CONVERY, Diarmuid is a Secretary of the company. BRADLEY, Adrain is a Director of the company. CONVERY, Diarmuid is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BLACK, Michael David has been resigned. Director KELLY, Thomas Michael has been resigned. Director MUNROE, George, Dr has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CONVERY, Diarmuid
Appointed Date: 25 May 2007
Director
BRADLEY, Adrain
Appointed Date: 25 May 2007
54 years old
Director
CONVERY, Diarmuid
Appointed Date: 16 October 2007
66 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 May 2007
Appointed Date: 25 May 2007
Director
BLACK, Michael David
Resigned: 04 February 2016
Appointed Date: 27 June 2007
59 years old
Director
KELLY, Thomas Michael
Resigned: 30 June 2012
Appointed Date: 26 May 2010
63 years old
Director
MUNROE, George, Dr
Resigned: 10 October 2008
Appointed Date: 27 June 2007
67 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 May 2007
Appointed Date: 25 May 2007

I3 DIGITAL LTD Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Statement of capital following an allotment of shares on 25 April 2016
  • GBP 45,922
07 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 43,718
10 Feb 2016
Termination of appointment of Michael David Black as a director on 4 February 2016
...
... and 37 more events
20 Jun 2007
Statutory declaration
07 Jun 2007
Change of dirs/sec
07 Jun 2007
Change of dirs/sec
07 Jun 2007
Return of allot of shares
25 May 2007
Incorporation

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