NISOFT HOLDINGS LIMITED

Company number NI066221
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 7 UPPER CRESCENT, BELFAST, BT7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of NISOFT HOLDINGS LIMITED are www.nisoftholdings.co.uk, and www.nisoft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Nisoft Holdings Limited is a Private Limited Company. The company registration number is NI066221. Nisoft Holdings Limited has been working since 06 September 2007. The present status of the company is Active. The registered address of Nisoft Holdings Limited is 7 Upper Crescent Belfast Bt7 1nt. . FINNEGAN, Ed is a Secretary of the company. DEARDORF, Douglas Paul is a Director of the company. WALSH, Colin James is a Director of the company. Secretary MOYNE SECRETARIAL, Limited has been resigned. Secretary WALSH, Colin James has been resigned. Director MOYNE NOMINEES, Limited has been resigned. Director WILSON, Henry Richard Ernest has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
FINNEGAN, Ed
Appointed Date: 02 November 2011

Director
DEARDORF, Douglas Paul
Appointed Date: 05 June 2008
70 years old

Director
WALSH, Colin James
Appointed Date: 05 June 2008
70 years old

Resigned Directors

Secretary
MOYNE SECRETARIAL, Limited
Resigned: 05 June 2008
Appointed Date: 06 September 2007

Secretary
WALSH, Colin James
Resigned: 02 November 2011
Appointed Date: 05 June 2008

Director
MOYNE NOMINEES, Limited
Resigned: 05 June 2008
Appointed Date: 06 September 2007

Director
WILSON, Henry Richard Ernest
Resigned: 01 September 2012
Appointed Date: 05 June 2008
59 years old

Persons With Significant Control

Mr Douglas Paul Deardorf
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

Mr Colin James Walsh
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

NISOFT HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 472,307.7

11 Aug 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 472,307.70

...
... and 32 more events
26 Jun 2008
Change of dirs/sec
26 Jun 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

19 Jun 2008
Cert change
19 Jun 2008
Resolution to change name
06 Sep 2007
Incorporation