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Nisoft Holdings Limited (reg no NI066221) is a private limited company established on 2007-09-06 originating in Northern Ireland. The firm was registered at Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast BT6 8AW. Nisoft Holdings Limited is operating under SIC: 62090 - "other information technology service activities", SIC: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Nisoft Holdings Limited
Number	NI066221
Date of Incorporation:	Thursday 6th September 2007
End of financial year:	31 March
Address:	Nisoft House Ravenhill Business Park, Ravenhill Road, Belfast, BT6 8AW
SIC code:	62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in this company, we can name: Douglas D. (in the company from 05 June 2008). The Companies House reports 3 persons of significant control, namely: Nisoft Holdings Ii Limited can be reached at Ravenhill Business Park, BT6 8AW Belfast. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Douglas D. has substantial control or influence, Colin W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	291,705	3,037	2,966	8,461
Total Assets Less Current Liabilities	4,332,361	2,251,151	2,256,139	2,256,139

People with significant control

Nisoft Holdings Ii Limited

7 December 2021

Address	Nisoft House Ravenhill Business Park, Belfast, BT6 8AW, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni682779
Nature of control:	75,01-100% shares 75,01-100% voting rights

Douglas D.

6 April 2016 - 7 December 2021

Nature of control:	significiant influence or control

Colin W.

6 April 2016 - 7 December 2021

Nature of control:	significiant influence or control

Filings

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (9 pages)
(SH01) Capital declared on Tue, 7th Dec 2021: 475632.70 GBP filed on: 14th, February 2022 \| capital	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 31st, January 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, December 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, December 2021 \| resolution	Free Download (4 pages)
(TM02) Tue, 7th Dec 2021 - the day secretary's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(TM01) Tue, 7th Dec 2021 - the day director's appointment was terminated filed on: 21st, December 2021 \| officers	Free Download (1 page)
(AD01) Address change date: Tue, 21st Dec 2021. New Address: Nisoft House Ravenhill Business Park Ravenhill Road Belfast BT6 8AW. Previous address: 7 Upper Crescent Belfast BT7 1NT filed on: 21st, December 2021 \| address	Free Download (1 page)
(MR01) Registration of charge NI0662210001, created on Tue, 7th Dec 2021 filed on: 13th, December 2021 \| mortgage	Free Download (46 pages)
(MR01) Registration of charge NI0662210002, created on Tue, 7th Dec 2021 filed on: 13th, December 2021 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge NI0662210004, created on Tue, 7th Dec 2021 filed on: 13th, December 2021 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge NI0662210003, created on Tue, 7th Dec 2021 filed on: 13th, December 2021 \| mortgage	Free Download (46 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 31st, March 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 21st, December 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 13th Oct 2015: 472307.70 GBP capital
(SH01) Capital declared on Tue, 31st Mar 2015: 472307.70 GBP filed on: 11th, August 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, July 2015 \| resolution	Free Download
(AA) Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 30th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 22nd Sep 2014: 280000.00 GBP capital
(AA) Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 27th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 24th, December 2012 \| accounts	Free Download (20 pages)
(TM01) Mon, 1st Oct 2012 - the day director's appointment was terminated filed on: 1st, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 6th Sep 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (38 pages)
(TM02) Tue, 6th Dec 2011 - the day secretary's appointment was terminated filed on: 6th, December 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Tue, 6th Dec 2011 filed on: 6th, December 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 6th Sep 2011 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 22nd, December 2010 \| accounts	Free Download (6 pages)
(CH01) On Thu, 21st Oct 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 6th Sep 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 15th, February 2010 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, December 2009 \| resolution	Free Download (43 pages)
(371S(NI)) 06/09/09 annual return shuttle filed on: 18th, September 2009 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 3rd, September 2009 \| accounts	Free Download (1 page)
(AC(NI)) 30/09/08 annual accts filed on: 18th, March 2009 \| accounts	Free Download (5 pages)
(371S(NI)) 06/09/08 annual return shuttle filed on: 13th, November 2008 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 26th, June 2008 \| capital	Free Download (2 pages)
(133(NI)) Not of incr in nom cap filed on: 26th, June 2008 \| capital	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 26th, June 2008 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Special/extra resolution filed on: 26th, June 2008 \| resolution	Free Download (3 pages)
(296(NI)) On Thu, 26th Jun 2008 Change of dirs/sec filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 26th Jun 2008 Change of dirs/sec filed on: 26th, June 2008 \| officers	Free Download (3 pages)
(296(NI)) On Thu, 26th Jun 2008 Change of dirs/sec filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 26th Jun 2008 Change of dirs/sec filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(296(NI)) On Thu, 26th Jun 2008 Change of dirs/sec filed on: 26th, June 2008 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 26th, June 2008 \| address	Free Download (1 page)
(CNRES(NI)) Resolution to change name filed on: 19th, June 2008 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, September 2007 \| incorporation	Free Download (19 pages)

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