CSV & DATA INTEGRITY SERVICES LTD
18 WOODFIELD, NEWTOWNABBEY BT37 0ZJ- Active
- Private Limited Company
- Company No. NI666821
- Last Updated: 01 Mar 2024
Company Profile
CSV & DATA INTEGRITY SERVICES LTD was incorporated on Tuesday, January 7, 2020 as a Private Limited Company with registered address in NEWTOWNABBEY. CSV & DATA INTEGRITY SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 10 months and 8 days.
| Name | CSV & DATA INTEGRITY SERVICES LTD |
|---|---|
| Company number | NI666821 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 WOODFIELD NEWTOWNABBEY BT37 0ZJ |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Mr Binu Abraham Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Shiby Alex Nationality: British |
Dates: Tuesday, January 7, 2020 - present
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 | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 04 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CSV & DATA INTEGRITY SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| CSV & DATA INTEGRITY SERVICES LTD | 07 Jan 2020 |