Company Information for SKURIO LIMITED
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, BT1 4LS,
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Company Registration Number
NI064091
Private Limited Company
In Administration |
Company Name | ||||
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SKURIO LIMITED | ||||
Legal Registered Office | ||||
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE 15-17 GLOUCESTER STREET BELFAST BT1 4LS Other companies in BT12 | ||||
Previous Names | ||||
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Company Number | NI064091 | |
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Company ID Number | NI064091 | |
Date formed | 2007-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB906215939 |
Last Datalog update: | 2024-05-05 16:10:27 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD CROFT |
||
TIMOTHY WILLIAM HAYNES |
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JEREMY PHILIP HENDY |
||
RICHARD ANTHONY RAE |
||
DAVID STANLEY ROWE |
||
BENJAMIN WALMSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DESMOND REID |
Director | ||
JOHN DESMOND REID |
Company Secretary | ||
SIMON MARK STRONG |
Director | ||
DEBBIE REID |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DATABOXER LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
NUTHATCH BUSINESS CONSULTING LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Dissolved 2018-02-27 | |
OPENET ALLIANCE LIMITED | Director | 2011-01-14 | CURRENT | 2011-01-14 | Dissolved 2016-02-16 | |
MAISTRO LIMITED | Director | 2017-07-10 | CURRENT | 2012-08-22 | Active | |
ABERFORTH SMALLER COMPANIES TRUST PLC | Director | 2012-01-26 | CURRENT | 1990-07-30 | Active | |
OVEX TECHNOLOGIES LTD | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active - Proposal to Strike off | |
DATABOXER LIMITED | Director | 2017-09-08 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
MAISTRO EXCHANGE LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
MAISTRO UK LIMITED | Director | 2017-07-27 | CURRENT | 2007-04-12 | Active | |
MAISTRO TECHNOLOGY LIMITED | Director | 2017-07-27 | CURRENT | 2012-06-07 | Active - Proposal to Strike off | |
MAISTRO SERVICES LIMITED | Director | 2017-07-27 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
MAISTRO LIMITED | Director | 2017-07-10 | CURRENT | 2012-08-22 | Active | |
DINGIT VIDEO LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active - Proposal to Strike off | |
FLEXFLIGHT LIMITED | Director | 2016-08-30 | CURRENT | 2015-11-25 | Active - Proposal to Strike off | |
LEVEL UP MEDIA LTD | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
DARWIN SSP LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
DINGMEDIA LIMITED | Director | 2015-04-22 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
NORTHERN DATA SERVICES (UK) LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BLACK GREEN VENTURES LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
MEGAMINING LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active - Proposal to Strike off | |
KURCHAKEE LIMITED | Director | 2013-11-14 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
DATABOXER LIMITED | Director | 2017-06-14 | CURRENT | 2017-05-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Administrator's progress report to 2024-09-21 | ||
Error | ||
Error | ||
Error | ||
REGISTERED OFFICE CHANGED ON 02/04/24 FROM Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland | ||
09/02/24 STATEMENT OF CAPITAL GBP 11054958.227518 | ||
06/02/24 STATEMENT OF CAPITAL GBP 11054958.002518 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
25/07/23 STATEMENT OF CAPITAL GBP 5420221.926892 | ||
06/06/23 STATEMENT OF CAPITAL GBP 52046133.150892 | ||
31/05/23 STATEMENT OF CAPITAL GBP 4973143.230892 | ||
Second filing of capital allotment of shares GBP4,757,661.969892 | ||
15/05/23 STATEMENT OF CAPITAL GBP 4483413.091892 | ||
Second filing of capital allotment of shares GBP4,542,180.708892 | ||
Second filing of capital allotment of shares GBP4,267,931.830892 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
28/03/23 STATEMENT OF CAPITAL GBP 4542180.708892 | ||
28/03/23 STATEMENT OF CAPITAL GBP 4542180.708892 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 13/10/21 STATEMENT OF CAPITAL GBP 2947534.161892 | |
SH01 | 15/09/21 STATEMENT OF CAPITAL GBP 2947527.735892 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 2947523.645921 | |
SH01 | 16/06/21 STATEMENT OF CAPITAL GBP 2947520.968421 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/21 FROM Suite 301, Arthur House 41 Arthur Street Belfast BT1 4GB Northern Ireland | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/21 FROM 6B Weavers Court Linfield Road Industrial Estate Belfast BT12 5GH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALMSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
SH01 | 29/03/21 STATEMENT OF CAPITAL GBP 2947513.205303 | |
SH01 | 17/03/21 STATEMENT OF CAPITAL GBP 2947496.149747 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 21/01/21 STATEMENT OF CAPITAL GBP 2947427.301294 | |
RES11 | Resolutions passed:
| |
SH01 | 04/01/21 STATEMENT OF CAPITAL GBP 2947412.548626 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 1999203.958626 | |
SH01 | 15/10/20 STATEMENT OF CAPITAL GBP 1999203.137883 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN ALBERT THIRKILL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
PSC04 | Change of details for Mr Robert Napier Keith as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
RES13 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 04/06/19 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 1999184.071 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
SH01 | 10/03/19 STATEMENT OF CAPITAL GBP 1995764.071 | |
RES10 | Resolutions passed:
| |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1401351.071 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES10 | Resolutions passed:
| |
SH01 | 14/11/18 STATEMENT OF CAPITAL GBP 900566.071 | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 449368.093 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILLIAM HAYNES | |
LATEST SOC | 18/07/18 STATEMENT OF CAPITAL;GBP 1443.372 | |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 1443.372 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 1061.026 | |
AP01 | DIRECTOR APPOINTED MR JEREMY PHILIP HENDY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
PSC07 | CESSATION OF CXENSE ASA AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 906.518 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 906.518 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 769.188 | |
SH01 | 12/12/17 STATEMENT OF CAPITAL GBP 769.188 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 453.258 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 452.134 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 317.28 | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 316.156 | |
SH01 | 29/11/16 STATEMENT OF CAPITAL GBP 316.156 | |
SH01 | 17/08/16 STATEMENT OF CAPITAL GBP 267.281 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DESMOND REID | |
AP03 | Appointment of Mr Richard Croft as company secretary on 2015-06-30 | |
TM02 | Termination of appointment of John Desmond Reid on 2015-06-30 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HAYNES | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 17.28 | |
SH01 | 16/07/15 STATEMENT OF CAPITAL GBP 17.28 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN WALMSLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STRONG | |
AP01 | DIRECTOR APPOINTED MR DAVID STANLEY ROWE | |
AR01 | 31/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SIMON STRONG | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2014 FROM 6B WEAVERS COURT LINFIELD ROAD BELFAST CO ANTRIM BT12 5GH | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2014 FROM 6B WEAVERS COURT LINFIELD ROAD BELFAST CO ANTRIM BT12 5GH NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2014 FROM BDM CHARTERED ACCOUNTANTS DUNMURRY OFFICE PARK 37A UPPER DUNMURRY LANE BELFAST BT17 0AJ | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 15.000 | |
SH02 | SUB-DIVISION 12/05/14 | |
AR01 | 31/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE REID | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 31/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/04/2011 | |
CERTNM | COMPANY NAME CHANGED REJO SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/05/11 | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN REID / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REID / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE REID / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 13/04/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 13/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-03-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | NORTHERN BANK |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKURIO LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SKURIO LIMITED are:
Category | Award/Grant | |
---|---|---|
Repknight enhancement : Small Business Research Initiative | 2011-07-01 | £ 99,900 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |