Core Systems Group Limited, Belfast
Core Systems Group Limited is a private limited company. Formerly, it was called Newca Limited (it was changed on 2015-09-03). Located at Glenbank, 720 Crumlin Road, Belfast BT14 8AD, this 11 years old company was incorporated on 2013-01-14 and is officially classified as "business and domestic software development" (SIC code: 62012), "other information technology service activities" (Standard Industrial Classification code: 62090), "computer facilities management activities" (Standard Industrial Classification code: 62030).2 directors can be found in this firm: Rodeen S. (appointed on 15 February 2023), Steven S. (appointed on 15 February 2023). Among the secretaries (1 in total), we can name: Rodeen S. (appointed on 15 February 2023).
| About | |
|---|---|
| Name: Core Systems Group Limited | |
| Number: NI616292 | |
| Incorporation date: 2013-01-14 | |
| End of financial year: 31 December |
| Address: |
Glenbank 720 Crumlin Road Belfast BT14 8AD |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 62030 - Computer facilities management activities |
Company staff
People with significant control
Patricia O.
6 April 2016 - 15 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Multi-Health Systems Inc.
15 February 2023 - 15 February 2023
| Address | 3770 Victoria Park Avenue, Toronto, Ontario M2h 3m6, Canada |
| Legal authority | Laws Of The Province Of Ontario And The Laws Of Canada |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Ontario |
| Registration number | 555185 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thomas M.
6 April 2016 - 15 February 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-12-31 |
| Current Assets | 3 | 3 | 3 | 2,699 | 30,866 | 1,256 | 1,196 | 1,026 | 866 | 746 |
| Fixed Assets | 300 | 300 | 300 | 185,300 | 185,300 | 185,300 | 185,300 | 185,300 | 185,300 | 185,300 |
| Total Assets Less Current Liabilities | 303 | 303 | 303 | 185,262 | 185,136 | 185,026 | 184,966 | 184,796 | 184,636 | 184,516 |
| Number Shares Allotted | 300 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 9 | 303 | 303 | - | - | - | - | - | - | - |
The date for Core Systems Group Limited confirmation statement filing is 2024-03-12. The latest one was sent on 2023-02-27. The deadline for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Patricia O. who has 1/2 or less of shares, 1/2 or less of voting rights. Multi-Health Systems Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Victoria Park Avenue, Ontario M2H 3M6. Thomas M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023 | accounts |
Free Download
(5 pages)
|
| Companies nearby | |
|---|---|
| Integrated Services Design Limited (0.00 mile) | |
| Core Systems (ni) Limited (0.00 mile) | |
| Eli Engineering Consultancy Ltd (0.15 mile) | |
| Crumlin Road Gaol Ltd (0.18 mile) |
| Atlas Energy (services) Limited (0.00 mile) | |
| Shanlieve Group Ltd (0.12 mile) | |
| Belfast Craftworks Limited (0.18 mile) |