BIZTECH SOFTWARE (NI) LTD

Company Name
BIZTECH SOFTWARE (NI) LTD

Legal Registered Office
2ND FLOOR HAMPTON HOUSE 47/53 HIGH STREET BELFAST BT1 2QS Other companies in BT1

Company Number		NI064868
Company ID Number		NI064868
Date formed		2007-05-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		24/05/2016
Return next due		21/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB924454718

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Company Officers of BIZTECH SOFTWARE (NI) LTD

Current Directors

Officer	Role	Date Appointed
LAUREN TURLEY	Company Secretary	2015-11-02
THOMAS HUGH FRENCH	Director	2007-05-24
GARY THOMAS TOAL	Director	2012-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DERMOT SEAN FRENCH	Company Secretary	2007-05-24	2015-11-02
DERMOT SEAN FRENCH	Director	2007-05-24	2015-11-02
DOROTHY MAY KANE	Company Secretary	2007-05-24	2007-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS HUGH FRENCH	BRADANSOFT LIMITED	Director	2015-10-05	CURRENT	2015-10-05	Dissolved 2017-03-07
THOMAS HUGH FRENCH	COPPERWIN LTD	Director	2015-05-21	CURRENT	2015-05-21	Active - Proposal to Strike off
THOMAS HUGH FRENCH	B3T GAMING LTD	Director	2013-03-25	CURRENT	2013-03-25	Active
THOMAS HUGH FRENCH	T.J.I.D.D. LIMITED	Director	1999-03-31	CURRENT	1994-02-21	Active
GARY THOMAS TOAL	GALA CASE LIMITED	Director	2015-09-11	CURRENT	2015-09-11	Active
GARY THOMAS TOAL	TOALS BOOKMAKERS	Director	1998-03-20	CURRENT	1998-03-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-23		CONFIRMATION STATEMENT MADE ON 22/05/23, WITH UPDATES
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06		CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 22/05/22, WITH UPDATES
2022-04-27	PSC04	Change of details for Mt Thomas Hugh French as a person with significant control on 2022-04-27
2022-03-02	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 22/05/21, WITH UPDATES
2021-02-01	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-11	PSC04	Change of details for Mr Thomas Hugh French as a person with significant control on 2020-11-11
2020-07-27	SH01	30/06/20 STATEMENT OF CAPITAL GBP 122.00
2020-06-26	SH08	Change of share class name or designation
2020-06-22	RES12	Resolution of varying share rights or name
2020-06-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-11-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2017-10-25	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 102.48
2017-08-09	SH01	21/07/17 STATEMENT OF CAPITAL GBP 102.48
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 100.04
2017-06-22	SH01	12/06/17 STATEMENT OF CAPITAL GBP 100.04
2017-06-21	SH02	Sub-division of shares on 2017-06-12
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-20	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17	AR01	24/05/16 ANNUAL RETURN FULL LIST
2016-06-17	AP03	Appointment of Mrs Lauren Turley as company secretary on 2015-11-02
2016-06-17	TM02	Termination of appointment of Dermot Sean French on 2015-11-02
2016-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DERMOT SEAN FRENCH
2015-12-01	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19	LATEST SOC	19/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-19	AR01	24/05/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30	CH01	Director's details changed for Thomas French on 2014-07-30
2014-07-11	LATEST SOC	11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11	AR01	24/05/14 ANNUAL RETURN FULL LIST
2014-01-30	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04	AR01	24/05/13 ANNUAL RETURN FULL LIST
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 0648680001
2013-02-23	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/12 FROM 64 William Street Lurgan Craigavon County Armagh BT66 6JB Northern Ireland
2012-09-25	AP01	DIRECTOR APPOINTED MR. GARY TOAL
2012-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2012-09-13	RES13	Resolutions passed: Subdivision 27/07/2012 Resolution of varying share rights or name Resolution of Memorandum and/or Articles of Association
2012-09-12	SH02	SUB-DIVISION 27/07/12
2012-09-12	SH10	Particulars of variation of rights attached to shares
2012-06-16	DISS40	DISS40 (DISS40(SOAD))
2012-06-13	AR01	24/05/12 FULL LIST
2012-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT SEAN FRENCH / 17/05/2012
2012-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 72 WILLIAM STREET LURGAN ARMAGH BT66 6JB
2012-06-13	AA	31/05/11 TOTAL EXEMPTION SMALL
2012-05-25	GAZ1	FIRST GAZETTE
2011-06-29	AR01	24/05/11 FULL LIST
2011-04-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-04-14	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-11-04	AR01	24/05/10 FULL LIST
2010-11-04	AR01	24/05/09 FULL LIST
2010-06-04	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-11-12	371A(NI)	24/05/08 ANNUAL RETURN FORM
2007-06-20	295(NI)	CHANGE IN SIT REG ADD
2007-06-20	RES(NI)	SPECIAL/EXTRA RESOLUTION
2007-06-01	296(NI)	CHANGE OF DIRS/SEC
2007-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to BIZTECH SOFTWARE (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BIZTECH SOFTWARE (NI) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-13	Outstanding	NORTHERN BANK LIMITED

Creditors

Creditors Due Within One Year	2011-06-01	£ 290,667

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

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 BIZTECH SOFTWARE (NI) LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2011-06-01	£ 14,735
Current Assets	2011-06-01	£ 45,807
Debtors	2011-06-01	£ 31,072
Fixed Assets	2011-06-01	£ 2,332
Shareholder Funds	2011-06-01	£ 242,528
Tangible Fixed Assets	2011-06-01	£ 2,332

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BIZTECH SOFTWARE (NI) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BIZTECH SOFTWARE (NI) LTD

Trademarks

We have not found any records of BIZTECH SOFTWARE (NI) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BIZTECH SOFTWARE (NI) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as BIZTECH SOFTWARE (NI) LTD are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where BIZTECH SOFTWARE (NI) LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BIZTECH SOFTWARE (NI) LTD

Date	Import Code	Imported Goods classification description
2018-10-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-10-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-07-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-07-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-04-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2018-04-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-10-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2015-04-01	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2015-04-00	84716060	Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2014-11-01	84
2014-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-01	84439990	Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2014-04-01	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2013-10-01	84
2013-03-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-01-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-11-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-10-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2012-09-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-07-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BIZTECH SOFTWARE (NI) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BIZTECH SOFTWARE (NI) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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Last Datalog update:	2024-03-06 13:05:32
Primary Source:	Companies House

Company Overview

Company Officers of BIZTECH SOFTWARE (NI) LTD

Related Directorships