Acvenco Systems Limited

Company Registration Number: NI048028

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Acvenco Systems Limited is a Private Company Limited by Shares first registered on 25 September 2003. Its current registered address is in Newtownabbey.

Registered Address

23 MEADOWLANDS
NEWTOWNABBEY
NORTHERN IRELAND
BT37 0UR

There are 8 companies currently registered at this postcode, including this one.

All companies at BT37 0UR

Registration Data

Company Number

NI048028

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,162£72,901£75,187£81,818£91,827£112,724£110,185
of which Cash £87,845£66,892£62,144£68,482£83,814£79,111£79,359
Total Assets £97,162£72,901£75,187£81,818£91,827£112,724£110,185
Current Liabilities £34,885£23,153£23,610£17,709£19,983£22,868£17,175
Net Current Assets £62,277£49,748£51,577£64,109£71,844£89,856£93,010
Total Net Worth £66,613£55,088£57,483£69,357£78,010£96,408£98,347

Previous Names

No previous names

Company Officers

  • KILLEN, Claire

    Secretary

    Appointed on 25 September 2003

     

    Nationality: Irish

    57
    Farm Lodge Park
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8YB

  • BEHZADI, Aaron Fariborz

    Director

    Appointed on 25 September 2003

     

    Nationality: British

    Occupation: Developer

    Month of birth: July 1965

    57
    Farm Lodge Park
    Greenisland
    Carrickfergus
    Co. Antrim
    BT38 8YB

  • KILLEN, Claire

    Director

    Appointed on 25 September 2003

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: April 1970

    57
    Farm Lodge Park
    Greenisland
    Carrickfergus
    Co Antrim
    BT38 8YB

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 25 September 2003

    Resigned on 25 September 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 June 2017 Registered office address changed from 57 Farm Lodge Park Greenisland BT38 8YB to 23 Meadowlands Newtownabbey BT37 0UR on 25 June 2017 [View PDF]

    Action Date: 25 June 2017. Category: Address. Type: AD01. Barcode: X69CX9H4. Transaction: MzE3ODg0ODkyNmFkaXF6a2N4.

  2. 7 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J67QXCZL. Transaction: MzE3NzM0MDY4OWFkaXF6a2N4.

  3. 3 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR5BV. Transaction: MzE1ODgyNjQ2OGFkaXF6a2N4.

  4. 14 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: J5ANJI8Q. Transaction: MzE1Mjk0OTkzNmFkaXF6a2N4.

  5. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J59TKDIW. Transaction: MzE1MTU2MTA5NGFkaXF6a2N4.

  6. 29 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU5VEtESU9hZGlxemtjeA.

  7. 29 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J59TKDIG. Transaction: MzE1MTkxMTEwNmFkaXF6a2N4.

  8. 21 October 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHEOZ4. Transaction: MzEzMzUwNzg4MmFkaXF6a2N4.

  9. 20 April 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J45FW5II. Transaction: MzEyMTMzMjI5M2FkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYHXIP. Transaction: MzEwOTc3NDU0NWFkaXF6a2N4.

  11. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J3533ZSZ. Transaction: MzA5Nzc5MDE4NWFkaXF6a2N4.

  12. 8 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILA4OB. Transaction: MzA4NjU4ODY5MWFkaXF6a2N4.

  13. 11 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J21YDKDS. Transaction: MzA3MjY1MDM1MGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1K424T5. Transaction: MzA2NjIxMDY2MmFkaXF6a2N4.

  15. 22 October 2012 Director's details changed for Aaron Fariborz Behzadi on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Officers. Type: CH01. Barcode: X1K424SX. Transaction: MzA2NjIxMDQ4MGFkaXF6a2N4.

  16. 6 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J13TGUPT. Transaction: MzA1MzY0NzIzNmFkaXF6a2N4.

  17. 27 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVERPXWF. Transaction: MzA0NDUyMDc3N2FkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWZ04QOW. Transaction: MzAzMDIzMjkwOGFkaXF6a2N4.

  19. 19 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: X03LVP8D. Transaction: MzAyNzI2MzAzNWFkaXF6a2N4.

  20. 19 November 2010 Director's details changed for Aaron Fariborz Behzadi on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X03LTP8B. Transaction: MzAyNzI2MjkzNWFkaXF6a2N4.

  21. 19 November 2010 Director's details changed for Claire Killen on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: X03LUP8C. Transaction: MzAyNzI2MjkzNGFkaXF6a2N4.

  22. 17 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JZ821HCM. Transaction: MzAwOTYyNzYyMWFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Claire Killen on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Officers. Type: CH01. Barcode: JZTQ9EI6. Transaction: MzAwNDEzMzEzM2FkaXF6a2N4.

  24. 18 November 2009 Annual return made up to 25 September 2009 [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: JZY12EIF. Transaction: MzAwMzE2MjkyMGFkaXF6a2N4.

  25. 16 November 2009 Secretary's details changed for Claire Killen on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Officers. Type: CH03. Barcode: JZTQUEIR. Transaction: MzAwMjk0ODE3M2FkaXF6a2N4.

  26. 16 November 2009 Director's details changed for Aaron Behzadi on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Officers. Type: CH01. Barcode: JZTQTEIQ. Transaction: MzAwMjk0NjcxNWFkaXF6a2N4.

  27. 7 January 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00580818. Transaction: MjUwMjY4MjEyNWFkaXF6a2N4.

  28. 6 October 2008 25/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00562162. Transaction: MjUwMjY4MjEyMmFkaXF6a2N4.

  29. 28 January 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00440889. Transaction: MjUwMjY4MjExOWFkaXF6a2N4.

  30. 9 January 2008 25/09/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00416413. Transaction: MjUwMjY4MjExOGFkaXF6a2N4.

  31. 2 January 2007 25/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00272327. Transaction: MjUwMjY4MjExNWFkaXF6a2N4.

  32. 21 December 2006 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00268307. Transaction: MjUwMjY4MjExNGFkaXF6a2N4.

  33. 30 January 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00096032. Transaction: MjUwMjY4MjExMWFkaXF6a2N4.

  34. 9 October 2005 25/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00104705. Transaction: MjUwMjY4MjExMGFkaXF6a2N4.

  35. 3 May 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00023776. Transaction: MjUwMjY4MjEwOWFkaXF6a2N4.

  36. 19 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00034362. Transaction: MjUwMjY4MjEwOGFkaXF6a2N4.

  37. 19 January 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00034363. Transaction: MjUwMjY4MjEwN2FkaXF6a2N4.

  38. 19 January 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00034364. Transaction: MjUwMjY4MjEwNmFkaXF6a2N4.

  39. 6 October 2004 25/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY4MjEwNWFkaXF6a2N4.

  40. 7 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY4MjEwNGFkaXF6a2N4.

  41. 7 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY4MjEwM2FkaXF6a2N4.

  42. 7 October 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjY4MjEwMmFkaXF6a2N4.

  43. 25 September 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00578257. Transaction: MjUwMjY4MjEyM2FkaXF6a2N4.

  44. 25 September 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00578258. Transaction: MjUwMjY4MjEyNGFkaXF6a2N4.

  45. 25 September 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjY4MjEwMWFkaXF6a2N4.

  46. 25 September 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjY4MjEwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.245.10 Tue, 17 Oct 2017 09:38:13 +0100