Active
Company Information for BIZNET SOLUTIONS LTD
NISOFT HOUSE, RAVENHILL BUSINESS PARK, BELFAST, BT6 8AW,
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Company Registration Number
NI039404
Private Limited Company
Active |
Company Name | |
---|---|
BIZNET SOLUTIONS LTD | |
Legal Registered Office | |
NISOFT HOUSE RAVENHILL BUSINESS PARK BELFAST BT6 8AW Other companies in BT48 | |
| |
Company Number | NI039404 | |
---|---|---|
Company ID Number | NI039404 | |
Date formed | 2000-10-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 08:31:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIZNET SOLUTIONS CANADA LTD. | SUITE 1150-10180 101 STREET NW EDMONTON ALBERTA T5J 3S4 | Dissolved | Company formed on the 2011-08-15 | |
BIZNET SOLUTIONS | CHWEE CHIAN ROAD Singapore 117651 | Dissolved | Company formed on the 2008-09-11 | |
BIZNET SOLUTIONS, INC. | 7820 S. HOLIDAY DR. STE. 320 SARASOTA FL 34231 | Inactive | Company formed on the 1999-05-03 | |
BIZNET SOLUTIONS, LLC | 400 TIMBERWALK CT. #1326 PONTE VEDRA BEACH FL 32082 | Inactive | Company formed on the 2001-12-07 | |
BIZNET SOLUTIONS, INC. | 18495 S. Dixie Hwy MIAMI FL 33157 | Active | Company formed on the 2009-04-27 | |
Biznet Solutions LLC | 14130 E Temple Dr APT T12 Aurora CO 80015 | Delinquent | Company formed on the 2019-08-07 |
Officer | Role | Date Appointed |
---|---|---|
EDWARD OLIVER FINNEGAN |
||
DOUG DEARDORF |
||
COLIN JAMES WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERENCE HUGH BRANNIGAN |
Director | ||
NEIL WALTER COCHRANE SIMMS |
Director | ||
DEIRDRE ROSE TERRINS |
Director | ||
DAVID JOHN CONNOR |
Director | ||
JONATHAN CURRIE |
Director | ||
WILLIAM ALAN PATTERSON |
Director | ||
JOHN ODBER MICHAEL KNAPTON |
Director | ||
HENRY RICHARD ERNEST WILSON |
Director | ||
JOHN ODBER MICHAEL KNAPTON |
Director | ||
DARYL FULLERTON |
Director | ||
GEORGE MUNROE |
Director | ||
DERMOT MCDERMOTT |
Director | ||
BRYAN STANLEY KEATING |
Director | ||
MIKE SULLIVAN |
Director | ||
DONAL FULLERTON |
Company Secretary | ||
DONAL FULLERTON |
Director | ||
MICHAEL DAVID BLACK |
Director | ||
DARYL FULLERTON |
Company Secretary | ||
ADRIAN SHAWN MARTIN BRADLEY |
Director | ||
ROBERT DESMOND PALMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNOVA DEVELOPMENTS (NI) LIMITED | Director | 2017-11-02 | CURRENT | 2015-03-16 | Active | |
BELFAST POWER LIMITED | Director | 2016-06-03 | CURRENT | 2015-07-10 | Active - Proposal to Strike off | |
AURORA FUND MANAGERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
AURORA PRIME REAL ESTATE LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED | Director | 2015-05-18 | CURRENT | 1996-08-21 | Active | |
ACHESON HOLDINGS LIMITED | Director | 2015-01-27 | CURRENT | 2014-02-04 | Active | |
BARNARDO'S | Director | 2014-09-17 | CURRENT | 1899-04-20 | Active | |
CRESCENT NOMINEES LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
WELLINGTON BUSINESS CENTRE PROPERTY LIMITED | Director | 2012-11-01 | CURRENT | 2011-08-09 | Active | |
REPLIFY LTD | Director | 2012-08-31 | CURRENT | 2006-04-19 | Active | |
FUSION CONTRACT SERVICES LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Active - Proposal to Strike off | |
CRESCENT CAPITAL III FOUNDER PARTNER LIMITED | Director | 2011-10-26 | CURRENT | 2011-04-21 | Active | |
ALDERSGATE HOUSE LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
CRESCENT CAPITAL III GP LIMITED | Director | 2011-07-26 | CURRENT | 2011-04-21 | Active | |
DIGITAL ADVERTISING SOLUTIONS NI LIMITED | Director | 2010-08-17 | CURRENT | 2010-08-17 | Liquidation | |
SAFECOTE LIMITED | Director | 2009-10-23 | CURRENT | 1997-07-25 | Active | |
NISOFT (UK) LIMITED | Director | 2008-06-06 | CURRENT | 1997-11-10 | Active | |
NISOFT (USA) LIMITED | Director | 2008-06-06 | CURRENT | 2001-01-11 | Active | |
NISOFT HOLDINGS LIMITED | Director | 2008-06-05 | CURRENT | 2007-09-06 | Active | |
FUSION ANTIBODIES PLC | Director | 2007-07-03 | CURRENT | 2000-11-29 | Active | |
TYRONE HOUSE LIMITED | Director | 1996-06-12 | CURRENT | 1996-06-12 | Active | |
HAMNIV (GP) LIMITED | Director | 1995-08-01 | CURRENT | 1995-07-11 | Active | |
WALSH STRATEGIC MANAGEMENT LIMITED | Director | 1995-04-13 | CURRENT | 1995-04-12 | Active | |
CRESCENT CAPITAL NI LIMITED | Director | 1994-12-22 | CURRENT | 1994-12-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
Termination of appointment of Edward Oliver Finnegan on 2021-12-07 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WALSH | ||
CESSATION OF COLIN JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 13/01/22 FROM 7 Upper Crescent Belfast BT7 1NT Northern Ireland | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM 7 Upper Crescent Belfast BT7 1NT Northern Ireland | |
PSC07 | CESSATION OF COLIN JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WALSH | |
TM02 | Termination of appointment of Edward Oliver Finnegan on 2021-12-07 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Office 7 the Innovation Centre Bay Road Londonderry BT48 7TG Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 142378.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DOUG DEARDORF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE TERRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SIMMS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 16/12/15 STATEMENT OF CAPITAL;GBP 142378.01 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Office 7 the Innovation Centre Northern Ireland Science Park Bay Road Derry Northern Ireland | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 142378.01 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 13 Bishop Street Derry BT48 6PL Northern Ireland to The Innovation Centre Bay Road Londonderry BT48 7TG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CONNOR | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 13 Bishop Street Derry BT48 6PL Northern Ireland | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CURRIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0394040005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | |
AP01 | DIRECTOR APPOINTED MR COLIN JAMES WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 142378.01 | |
AR01 | 10/10/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERENCE HUGH BRANNIGAN | |
SH01 | 08/10/13 STATEMENT OF CAPITAL GBP 140668.01 | |
AP01 | DIRECTOR APPOINTED DAVID JOHN CONNOR | |
AP03 | SECRETARY APPOINTED MR EDWARD OLIVER FINNEGAN | |
SH06 | 31/07/13 STATEMENT OF CAPITAL GBP 128490.53 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 10/10/12 FULL LIST | |
SH01 | 01/11/12 STATEMENT OF CAPITAL GBP 133319.44 | |
SH01 | 11/10/12 STATEMENT OF CAPITAL GBP 131609.44 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AP01 | DIRECTOR APPOINTED DEIRDRE TERRINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED JOHN ODBER MICHAEL KNAPTON | |
AP01 | DIRECTOR APPOINTED HENRY RICHARD ERNEST WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KNAPTON | |
SH01 | 15/11/11 STATEMENT OF CAPITAL GBP 130912.07 | |
SH01 | 13/09/11 STATEMENT OF CAPITAL GBP 129202.07 | |
AR01 | 10/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYL FULLERTON | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MCDERMOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MUNROE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KEATING | |
AP01 | DIRECTOR APPOINTED MR NEIL WALTER COCHRANE SIMMS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CURRIE | |
SH01 | 20/10/10 STATEMENT OF CAPITAL GBP 112683.40 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE SULLIVAN | |
AR01 | 10/10/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O DONAL FULLERTON 133-137 LISBURN ROAD BELFAST BT9 7AG NORTHERN IRELAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O DONAL FULLERTON 13 BISHOP STREET DERRY BT48 6PL NORTHERN IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL FULLERTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DONAL FULLERTON | |
AP01 | DIRECTOR APPOINTED MR MIKE SULLIVAN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 133 - 137 LISBURN ROAD BELFAST BT9 7AG | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MCDERMOT / 10/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MUNROE / 10/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARYL FULLERTON / 10/10/2009 | |
RES01 | ALTER ARTICLES 11/11/2009 | |
RES01 | ALTER ARTICLES 11/11/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED JOHN ODBER MICHAEL KNAPTON | |
AP01 | DIRECTOR APPOINTED BRYAN STANLEY KEATING | |
AP01 | DIRECTOR APPOINTED WILLIAM ALAN PATTERSON | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DONAL FULLERTON | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
133(NI) | NOT OF INCR IN NOM CAP | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371SR(NI) | 10/10/08 |
Petitions to Wind Up (Companies) | 2010-09-10 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Satisfied | VIRIDIAN GROWTH FUND LP | |
DEBENTURE | Satisfied | CRESCENT CAPITAL II LIMITED PARTNERSHIP | |
DEBENTURE | Satisfied | VIRIDIAN GROWTH FUND LP | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIZNET SOLUTIONS LTD
BIZNET SOLUTIONS LTD owns 1 domain names.
biznetiis.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIZNET SOLUTIONS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | BIZNET SOLUTIONS LTD | Event Date | 2010-09-10 |
IN THE HIGH COURT OF JUSTICE IN NORTHERN IRELAND CHANCERY DIVISION (COMPANIES WINDING UP) 2010 No. 106714 In the Matter of BIZNET SOLUTIONS LTD And in the Matter of THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 A petition to wind up the above-named company of 13 Bishop Street, Londonderry, BT48 6PL presented on 18 August 2010 by the Commissioners of Her Majestys Revenue & Customs, 100 Parliament Street, London, SW1A 2BQ, claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE. Date: Thursday 23 September 2010 Time: 10.00 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 22 September 2010. The petitioners solicitor is J. H. Conn, Crown Solicitor for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JE Dated: 10 September 2010 | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |