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DEVINE SOFTWARE LIMITED

DEVINE SOFTWARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEVINE SOFTWARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI621604
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEVINE SOFTWARE LIMITED?

    • Other software publishing (58290) / Information and communication

    Where is DEVINE SOFTWARE LIMITED located?

    Registered Office Address
    27 Talbot Park
    BT48 7SZ Derry
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEVINE SOFTWARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEVINE SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on May 21, 2021

    • Capital: GBP 1,000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Nov 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 22, 2017 with updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Nov 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Nov 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2015

    Statement of capital on Dec 04, 2015

    • Capital: GBP 500,001
    		SH01

    Statement of capital following an allotment of shares on Dec 03, 2014

    • Capital: GBP 500,001
    		3 pagesSH01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2014

    Statement of capital on Nov 28, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Termination of appointment of Jill Devine Canavan as a director on Oct 31, 2014

    		1 pagesTM01

    Appointment of Mr Padraig Canavan as a director on Oct 31, 2014

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2014 to Mar 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of DEVINE SOFTWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANAVAN, Padraig
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Director
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Northern IrelandIrish144459280001
    CANAVAN, Padraig
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Director
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Northern IrelandIrish144459280001
    DEVINE CANAVAN, Jill
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Director
    Talbot Park
    BT48 7SZ Derry
    27
    United Kingdom
    		Northern IrelandIrish183653050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEVINE SOFTWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Padraig Canavan
    Talbot Park
    BT48 7SZ Derry
    27
    		Apr 06, 2016
    Talbot Park
    BT48 7SZ Derry
    27
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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