ANORD MARDIX (NI) LIMITED
Company is dissolved
General Information
NAME
ANORD MARDIX (NI) LIMITED
COMPANY NUMBER
NI633647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
16/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/09/2015
10/08/2018
CRITICAL POWER SYSTEMS LTD
ANTRIM
BT1 6JH
Telephone: 353429320500
TPS: No
c/o Grant Thornton (Ni) Llp
12-15 Donegall Square West
Belfast
Antrim BT1 6JH
BT1 6JH
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 |
|---|---|---|
| ANORD CONTROL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| ANORD MARDIX (NI) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 31/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANORD MARDIX (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 ANORD MARDIX (NI) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANORD MARDIX (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 |
|---|---|---|---|---|
|
Born in Sep 1967 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS AQUISITIONS IRELAND LIMITED | N/A | N/A |
| ANORD CONTROL SYSTEMS (HOLDINGS) LIMITED | N/A | N/A |
| ANORD CONTROL SYSTEMS (U.K.) LIMITED | Company is dissolved | View Report |
| ANORD MARDIX (IRELAND) LIMITED | N/A | N/A |
| ANORD MARDIX (NI) LIMITED | Company is dissolved | View Report |
| ANORD MARDIX (NI) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 31/12/2020 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 10/10/2019 | New Board Member James Peacock (926316265) Appointed |
| 10/10/2019 | New Board Member Alan Cooling (926316298) Appointed |
| 31/07/2019 | New Confirmation Statement filed |
| 30/07/2019 | Colum Hadden (920570204) has left the board |
| 07/06/2019 | Kevin Finegan (903333480) has left the board |
| 03/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 06/02/2018 | Timothy Heston (923859685) has left the board |
| 06/02/2018 | New Board Member Timothy Heston (924222045) Appointed |
| 05/02/2018 | New Board Member Kevin Yamashita (924222049) Appointed |
| 05/02/2018 | Kevin Yamashita (923865065) has left the board |
| 29/01/2018 | New Board Member Kevin Finegan (903333480) Appointed |
| 29/01/2018 | Kevin Finegan (924223405) has left the board |
| 29/01/2018 | New Board Member Jeffrey Mark Drazan (921328111) Appointed |
| 29/01/2018 | Jeffrey Drazan (924225272) has left the board |
| 23/01/2018 | Cathal Boylan (914538202) has left the board |
| 23/01/2018 | New Board Member Timothy Heston (923859685) Appointed |
| 23/01/2018 | New Board Member Kevin Yamashita (923865065) Appointed |
| 23/01/2018 | New Board Member Kevin Finegan (924223405) Appointed |
| 23/01/2018 | New Board Member Jeffrey Drazan (924225272) Appointed |
| 23/01/2018 | New Company Secretary Alan Cooling (924223409) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 15/07/2017 | New Annual Return filed |
| 15/06/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 11/03/2016 | New Annual Return filed |
| 04/03/2016 | New Board Member Colum Hadden (920570204) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Kevin Geng Yu (927747290) Appointed |
| 19/01/1970 | New Accounts filed |
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