CORE SYSTEMS GROUP LIMITED
GLENBANK, 720 CRUMLIN ROAD, BELFAST BT14 8AD- Active
- Private Limited Company
- Company No. NI616292
- Last Updated: 01 Mar 2024
Company Profile
CORE SYSTEMS GROUP LIMITED was incorporated on Monday, January 14, 2013 as a Private Limited Company with registered address in BELFAST. CORE SYSTEMS GROUP LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 8 months and 8 days.
| Name | CORE SYSTEMS GROUP LIMITED |
|---|---|
| Company number | NI616292 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLENBANK 720 CRUMLIN ROAD BELFAST BT14 8AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Multi-Health Systems Inc. Victoria Park Avenue |
Dates: Wednesday, February 15, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Patricia Anne O'Hagan Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Maguire Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against CORE SYSTEMS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CORE SYSTEMS GROUP LIMITED | 14 Jan 2013 |
| NEWCA LIMITED | 03 Sep 2015 |