NISOFT (USA) LIMITED
Overview
| Company Name | NISOFT (USA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI039965 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NISOFT (USA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NISOFT (USA) LIMITED located?
| Registered Office Address | Nisoft House Ravenhill Business Park BT6 Ravenhill Road Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NISOFT (USA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTION INVESTMENTS LIMITED | Jan 11, 2001 | Jan 11, 2001 |
What are the latest accounts for NISOFT (USA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NISOFT (USA) LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for NISOFT (USA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin James Walsh as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ed Finnegan as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Colin James Walsh as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of NISOFT (USA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEARDORF, Douglas Paul | Director | Tremolite Place Castle Castle Rock Colorado 80108 477 Usa United States | United States | American | Vice President | 144638250004 | ||||
| CURRIE, Jonathan | Secretary | 1269 Sarah Court Highlands Ranch 80126 Colorado Usa | 144825980001 | |||||||
| FINNEGAN, Ed | Secretary | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | 165086870001 | |||||||
| WALSH, Colin James | Secretary | 142 Carryduff Road The Temple BT27 6YQ Co Down | United Kingdom | 145057700001 | ||||||
| CURRIE, Jonathan | Director | 1269 Sarah Court Highlands Ranch 80126 Colorado Usa | Usa | British | Managing Director | 155797930001 | ||||
| HARRIS, Stephen Alexander | Director | 81 Hillsborough Road Moneyreagh BT23 6AZ Belfast | British | Director | 144825990001 | |||||
| KANE, Dorothy May | Director | 111 Knockview Drive Tandragee BT62 2BL Craigavon Co Armagh | Northern Ireland | British | Company Director | 77579520001 | ||||
| MCNEILL, Eleanor Shirley | Director | 29 Glenview Drive Lurgan BT66 7ES Craigavon Co Armagh | Northern Ireland | British | Private Secretary | 144882980001 | ||||
| WALSH, Colin James | Director | 142 Carryduff Road The Temple BT27 6YQ Cp Down | Northern Ireland | British | Managing Director | 9117170004 |
Who are the persons with significant control of NISOFT (USA) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin James Walsh | Apr 06, 2016 | Upper Crescent BT7 1NT Belfast 7 Northern Ireland | Yes |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Mr Douglas Paul Deardorf | Apr 06, 2016 | Tremolite Place Castle Colorado 80108 477 United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0