Company information:
Civica Ni Limited (No: NI043987)
Address: WEAVERS COURT 1ST FLOOR, UNIT 20, LINFIELD INDUSTRIAL ESTATE, BELFAST, BT12 5GH, NORTHERN IRELAND
Status: Active
Incorporated: 27-Aug-2002
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 62090 - Other information technology service activities
Current Director: MARTIN DAVID FRANKS ( DOB: Apr-1974 From: Jan-2022 )
Current Director: GAVIN LEIGH ( DOB: Nov-1972 From: Aug-2017 )
Current Director: LEE JOHN PERKINS ( DOB: Apr-1973 From: Nov-2022 )
Current Secretary: MICHAEL STODDARD ( From: Nov-2014 )
Resigned Director: STEPHEN BRANKIN DR ( From: Sep-2002 To: Oct-2015 )
Resigned Director: ANGELA CANAVAN ( From: Nov-2015 To: Aug-2017 )
Resigned Director: DEREK DOUGLAS CLYDESDALE ( From: Nov-2002 To: Nov-2014 )
Resigned Director: SIMON RICHARD DOWNING ( DOB: Feb-1965 From: Nov-2014 To: Mar-2018 )
Resigned Director: NIGEL ROBERT FILBY ( DOB: Mar-1952 From: Nov-2014 To: Feb-2018 )
Resigned Director: JOHN GERARD FLYNN ( From: Nov-2002 To: Nov-2014 )
Resigned Director: KIERAN ANTHONY HUGH HAGAN ( From: Nov-2002 To: Nov-2014 )
Resigned Director: MALCOLM JOSEPH HARRISON ( DOB: Sep-1974 From: Aug-2002 To: Sep-2002 )
Resigned Director: DAVID GERVAIS SYMTH HENDERSON ( From: Sep-2002 To: Nov-2014 )
Resigned Director: DOROTHY MAY KANE ( DOB: May-1936 From: Aug-2002 To: Sep-2002 )
Resigned Director: ROBERT STEPHEN MCCLEAN ( From: May-2005 To: Nov-2014 )
Resigned Director: LINDA MCMAHON ( From: Aug-2009 To: Aug-2017 )
Resigned Director: LINDA MCMAHON ( From: Nov-2017 To: Jun-2019 )
Resigned Director: EDWARD MILLSOPP ( From: Nov-2002 To: Nov-2014 )
Resigned Director: MARK THOMAS OWENS ( DOB: Oct-1968 From: Jul-2018 To: Feb-2022 )
Resigned Director: STEFANIE JANE PARKINSON ( DOB: Sep-1978 From: May-2020 To: Jul-2023 )
Resigned Director: NATACHA DELPHINE DOMINIQUE ROBERT ( DOB: May-1975 From: Jun-2019 To: May-2020 )
Resigned Director: PHILLIP DAVID ROWLAND ( DOB: Mar-1971 From: Nov-2014 To: Feb-2022 )
Resigned Director: DAVID ANTHONY SPICER ( DOB: Jan-1961 From: May-2021 To: May-2022 )
Resigned Director: MICHAEL STODDARD ( DOB: Sep-1957 From: May-2021 To: May-2022 )
Resigned Director: WAYNE ANDREW STORY ( DOB: Jan-1961 From: Jul-2016 To: Dec-2022 )
Resigned Director: STEPHEN MARK THORN ( DOB: Apr-1969 From: Jun-2019 To: Mar-2024 )
Resigned Secretary: ANGELA CANAVAN ( From: Aug-2002 To: Nov-2014 )
Persons of Significant Control:
Asidua Holdings Limited, 10 Weavers Court, Belfast, Northern Ireland, BT12 5GH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)