Company information:
Convis Limited (No: NI035080)
Address: 11TH FLOOR, EAST TOWER, LANYON PLACE, BELFAST, BT1 3LP, NORTHERN IRELAND
Status: Active
Incorporated: 29-Oct-1998
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 11-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: DAVID ANDREW CREIGHTON ( DOB: Jun-1961 From: Jan-1999 )
Current Secretary: DAVID ANDREW CREIGHTON ( DOB: Jun-1961 From: Oct-1998 )
Resigned Director: GLENNLYNN CREIGHTON ( From: Nov-2004 To: Oct-2010 )
Resigned Director: MICHAEL FREDERICK HEAD ( From: Jan-1999 To: Nov-2004 )
Resigned Director: PATRICK JOSEPH JOYCE ( From: Jan-1999 To: Nov-2004 )
Persons of Significant Control:
Hazelhaw Properties Limited, Rsm Northern Ireland Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 632 | 632.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 6,728,406 | 6,779,678 | 6,705,565 | 6,705,565 | 6,705,565 | 6,705,565 | 6,705,565 | 6728406.0,6779678.0,6705565.0,6705565.0,6705565.0,6705565.0,6705565.0 |
| Total assets less current liabilities | 6,728,406 | 6,779,678 | 6,705,565 | 6,705,565 | 6,705,565 | 6,705,565 | 6,705,565 | 6728406.0,6779678.0,6705565.0,6705565.0,6705565.0,6705565.0,6705565.0 |
| Accrued liabilities, not expressed within creditors subtotal | 47,522 | 47522.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 10,725,928 | 10,729,678 | 10,655,565 | 10,655,565 | 10,655,565 | 10,655,565 | 10,655,565 | 10725928.0,10729678.0,10655565.0,10655565.0,10655565.0,10655565.0,10655565.0 |
| Equity / share capital and reserves | 10,725,928 | 10,729,678 | 10,655,565 | 10,655,565 | 10,655,565 | 10,655,565 | 10,655,565 | 10725928.0,10729678.0,10655565.0,10655565.0,10655565.0,10655565.0,10655565.0 |