CIRDAN IMAGING LIMITED
Active - Accounts Filed
General Information
NAME
CIRDAN IMAGING LIMITED
COMPANY NUMBER
NI603247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
25/05/2010
(14 years and 6 months old)
WEBSITE
www.cirdan.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
25/05/2010
01/06/2010
BEECHMOUNT ENTERPRISES LIMITED
LISBURN
BT27 5SR
Telephone: 02892660880
TPS: No
The Green Tullynacross Road
Lisburn
BT27 5SR
BT27 5SR
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 |
|---|---|---|
| CIRDAN IMAGING LIMITED | Active - Accounts Filed | View Report |
| ASYLIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Bernard Charles McGuire (932784912) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CIRDAN IMAGING 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 CIRDAN IMAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CIRDAN IMAGING 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/06/2010 - Present (14 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/10/2010 - Present (14 years and 1 months) 27/10/2010 - Present (14 years and 1 months) Born in May 1947 (age: 77) |
Active | Director |
Current: 4 Past: 19 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/07/2016 - Present (8 years and 4 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 10 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRDAN IMAGING LIMITED | Active - Accounts Filed | View Report |
| ASYLIA LTD | Active - Accounts Filed | View Report |
| CIRDAN PATH XL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Board Member Bernard Charles McGuire (932784912) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 02/02/2022 | Sigurdur Saevarsson (913383039) has left the board |
| 26/01/2022 | New Board Member Denise Mary Sidhu (929148619) Appointed |
| 19/01/2022 | Sigurdur Saevarsson (913383039) has left the board |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Sigurdur Savevarsson (927321185) Appointed |
| 18/06/2020 | New Confirmation Statement filed |
| 21/05/2020 | Allen Martin (917714195) has left the board |
| 17/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 30/03/2018 | Lynne Cross (915175343) has left the board |
| 30/03/2018 | New Company Secretary Laura Henry (924470124) Appointed |
| 29/03/2018 | New Board Member Paul Gannon (924464366) Appointed |
| 11/08/2017 | Change in Reg. Office |
| 31/05/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 27/07/2016 | New Board Member Neil Walter Cochrane Simms (911128087) Appointed |
| 25/06/2016 | New Annual Return filed |
| 31/12/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 05/07/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Allen Martin (917714195) Appointed |
| 21/07/2014 | Christopher Pearse Lawlor (915996352) has left the board |
| 18/06/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Board Member Sigurdur Saevarsson (913383039) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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