NISOFT (USA) LIMITED
Non-Trading
General Information
NAME
NISOFT (USA) LIMITED
COMPANY NUMBER
NI039965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/2001
(23 years and 10 months old)
WEBSITE
www.nisoft.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/01/2001
01/02/2001
ACTION INVESTMENTS LIMITED
BELFAST BT6
BT6 8AW
Telephone: 02890507555
TPS: No
Nisoft House
Ravenhill Business Park
Ravenhill Road
Belfast, County Antrim
BT6 8AW
Telephone: 90507555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISOFT (UK) LIMITED | Active - Accounts Filed | View Report |
| NISOFT (USA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NISOFT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NISOFT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NISOFT (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2008 - Present (16 years and 5 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
11/01/2001 - 06/06/2008 (7 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/01/2001 - Present (23 years and 10 months) 11/01/2001 - Present (23 years and 10 months) Born in May 1936 |
Resigned | Director |
Current: 772 Past: 15868 |
View Report |
|
11/01/2001 - Present (23 years and 10 months) Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
31/01/2001 - 06/06/2008 (7 years and 4 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NISOFT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIZNET SOLUTIONS LTD | Non-Trading | View Report |
| NISOFT (UK) LIMITED | Active - Accounts Filed | View Report |
| NISOFT (USA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 23/12/2021 | Ed Finnegan (916508687) has left the board |
| 23/12/2021 | Colin James Walsh (900911717) has left the board |
| 23/12/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 17/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 24/03/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 07/01/2014 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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