CIVICA NI LIMITED
Active - Accounts Filed
General Information
NAME
CIVICA NI LIMITED
COMPANY NUMBER
NI043987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
27/08/2002
(22 years and 2 months old)
WEBSITE
http://afa-systems.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/10/2002
09/01/2017
ASIDUA LTD
View all previous names
BELFAST
BT12 5GH
Telephone: 02890725000
TPS: No
Weavers Court
1st Floor, Unit 20
Belfast
BT12 5GH
BT12 5GH
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 |
|---|---|---|
| ASIDUA HOLDINGS LIMITED | Non-Trading | View Report |
| CIVICA NI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 11/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIVICA NI 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 CIVICA NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIVICA NI 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 |
|---|---|---|---|---|
|
21/11/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 30 Past: 61 |
View Report |
|
25/11/2022 - Present (2years) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
27/08/2002 - Present (22 years and 2 months) Born in Sep 1974 |
Resigned | Director |
Current: 57 Past: 2648 |
View Report |
|
Director: 16/11/2017 - Present (7years) Secretary: 27/08/2002 - Present (22 years and 2 months) Born in Jun 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | Gavin Leigh (920367075) has left the board |
| 11/07/2024 | New Accounts filed |
| 03/04/2024 | Stephen Mark Thorn (921675449) has left the board |
| 06/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | Stefanie Jane Parkinson (925230762) has left the board |
| 15/07/2023 | New Accounts filed |
| 03/03/2023 | Mark Thomas Owens (924881728) has left the board |
| 26/01/2023 | Wayne Andrew Story (920368333) has left the board |
| 29/11/2022 | New Board Member Lee John Perkins (930265126) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 31/05/2022 | Michael Stoddard (907200240) has left the board |
| 31/05/2022 | David Anthony Spicer (928365353) has left the board |
| 02/03/2022 | Phillip David Rowland (914780461) has left the board |
| 08/02/2022 | New Board Member Martin David Franks (917395429) Appointed |
| 31/05/2021 | New Board Member David Anthony Spicer (928365353) Appointed |
| 27/05/2021 | New Board Member Michael Stoddard (907200240) Appointed |
| 04/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 18/05/2020 | Natacha Delphine Dominique Robert (925994563) has left the board |
| 18/05/2020 | New Board Member Stefanie Jane Parkinson (925230762) Appointed |
| 28/08/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Board Member Natacha Delphine Dominique Robert (925994563) Appointed |
| 02/07/2019 | New Board Member Stephen Mark Thorn (921675449) Appointed |
| 01/07/2019 | Linda McMahon (924022766) has left the board |
| 15/03/2019 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | New Board Member Mark Thomas Owens (924881728) Appointed |
| 08/06/2018 | Angela Canavan (914465803) has left the board |
| 01/05/2018 | New Accounts filed |
| 21/03/2018 | Simon Richard Downing (909500523) has left the board |
| 06/02/2018 | Nigel Robert Filby (908817110) has left the board |
| 20/11/2017 | New Board Member Angela Canavan (914465803) Appointed |
| 20/11/2017 | New Board Member Linda McMahon (924022766) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 18/08/2017 | Linda McMahon (914465813) has left the board |
| 18/08/2017 | Angela Canavan (914465803) has left the board |
| 07/08/2017 | New Board Member Gavin Leigh (920367075) Appointed |
| 01/04/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 12/07/2016 | Wayne Story (920971124) has left the board |
| 12/07/2016 | New Board Member Wayne Andrew Story (920368333) Appointed |
| 07/07/2016 | New Board Member Wayne Story (920971124) Appointed |
| 07/07/2016 | New Accounts filed |
| 12/11/2015 | New Board Member Angela Canavan (914465803) Appointed |
| 06/11/2015 | Stephen Brankin Dr (914465810) has left the board |
| 06/09/2015 | New Annual Return filed |
| 09/03/2015 | Phillip David Rowland (919535822) has left the board |
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