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Company Information for

NISOFT HOLDINGS LIMITED

NISOFT HOUSE RAVENHILL BUSINESS PARK, RAVENHILL ROAD, BELFAST, BT6 8AW,
Company Registration Number
NI066221
Private Limited Company
Active

Company Overview

About Nisoft Holdings Ltd
NISOFT HOLDINGS LIMITED was founded on 2007-09-06 and has its registered office in Belfast. The organisation's status is listed as "Active". Nisoft Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NISOFT HOLDINGS LIMITED
 
Legal Registered Office
NISOFT HOUSE RAVENHILL BUSINESS PARK
RAVENHILL ROAD
BELFAST
BT6 8AW
Other companies in BT7
 
Filing Information
Company Number NI066221
Company ID Number NI066221
Date formed 2007-09-06
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:52:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NISOFT HOLDINGS LIMITED
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Companies with same name NISOFT HOLDINGS LIMITED
The following companies were found which have the same name as NISOFT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NISOFT HOLDINGS LIMITED Singapore Active Company formed on the 2011-04-02
NISOFT HOLDINGS II LIMITED NI SOFT HOUSE RAVENHILL BUSINESS PARK RAVENHILL ROAD BELFAST BT6 8AW Active Company formed on the 2021-10-01

Company Officers of NISOFT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ED FINNEGAN
 Company Secretary 2011-11-02
DOUGLAS PAUL DEARDORF
 Director 2008-06-05
COLIN JAMES WALSH
 Director 2008-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY RICHARD ERNEST WILSON
 Director 2008-06-05 2012-09-01
COLIN JAMES WALSH
 Company Secretary 2008-06-05 2011-11-02
LIMITED MOYNE SECRETARIAL
 Company Secretary 2007-09-06 2008-06-05
LIMITED MOYNE NOMINEES
 Director 2007-09-06 2008-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS PAUL DEARDORF NISOFT (UK) LIMITED Director 2008-06-06 CURRENT 1997-11-10 Active
DOUGLAS PAUL DEARDORF NISOFT (USA) LIMITED Director 2008-06-06 CURRENT 2001-01-11 Active
COLIN JAMES WALSH INNOVA DEVELOPMENTS (NI) LIMITED Director 2017-11-02 CURRENT 2015-03-16 Active
COLIN JAMES WALSH BELFAST POWER LIMITED Director 2016-06-03 CURRENT 2015-07-10 Active - Proposal to Strike off
COLIN JAMES WALSH AURORA FUND MANAGERS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
COLIN JAMES WALSH AURORA PRIME REAL ESTATE LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active
COLIN JAMES WALSH NOTTINGHILL HOUSE MANAGEMENT COMPANY LIMITED Director 2015-05-18 CURRENT 1996-08-21 Active
COLIN JAMES WALSH ACHESON HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-02-04 Active
COLIN JAMES WALSH BARNARDO'S Director 2014-09-17 CURRENT 1899-04-20 Active
COLIN JAMES WALSH CRESCENT NOMINEES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
COLIN JAMES WALSH BIZNET SOLUTIONS LTD Director 2014-01-28 CURRENT 2000-10-10 Active
COLIN JAMES WALSH WELLINGTON BUSINESS CENTRE PROPERTY LIMITED Director 2012-11-01 CURRENT 2011-08-09 Active
COLIN JAMES WALSH REPLIFY LTD Director 2012-08-31 CURRENT 2006-04-19 Active
COLIN JAMES WALSH FUSION CONTRACT SERVICES LIMITED Director 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
COLIN JAMES WALSH CRESCENT CAPITAL III FOUNDER PARTNER LIMITED Director 2011-10-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH ALDERSGATE HOUSE LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
COLIN JAMES WALSH CRESCENT CAPITAL III GP LIMITED Director 2011-07-26 CURRENT 2011-04-21 Active
COLIN JAMES WALSH DIGITAL ADVERTISING SOLUTIONS NI LIMITED Director 2010-08-17 CURRENT 2010-08-17 Liquidation
COLIN JAMES WALSH SAFECOTE LIMITED Director 2009-10-23 CURRENT 1997-07-25 Active
COLIN JAMES WALSH NISOFT (UK) LIMITED Director 2008-06-06 CURRENT 1997-11-10 Active
COLIN JAMES WALSH NISOFT (USA) LIMITED Director 2008-06-06 CURRENT 2001-01-11 Active
COLIN JAMES WALSH FUSION ANTIBODIES PLC Director 2007-07-03 CURRENT 2000-11-29 Active
COLIN JAMES WALSH TYRONE HOUSE LIMITED Director 1996-06-12 CURRENT 1996-06-12 Active
COLIN JAMES WALSH HAMNIV (GP) LIMITED Director 1995-08-01 CURRENT 1995-07-11 Active
COLIN JAMES WALSH WALSH STRATEGIC MANAGEMENT LIMITED Director 1995-04-13 CURRENT 1995-04-12 Active
COLIN JAMES WALSH CRESCENT CAPITAL NI LIMITED Director 1994-12-22 CURRENT 1994-12-06 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.

DateDocument TypeDocument Description
2024-09-18CONFIRMATION STATEMENT MADE ON 18/09/24, WITH NO UPDATES
2023-10-02CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-27CESSATION OF DOUGLAS PAUL DEARDORF AS A PERSON OF SIGNIFICANT CONTROL
2022-09-27Notification of Nisoft Holdings Ii Limited as a person with significant control on 2021-12-07
2022-09-27CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-02-1407/12/21 STATEMENT OF CAPITAL GBP 475632.7
2022-02-14SH0107/12/21 STATEMENT OF CAPITAL GBP 475632.7
2022-01-31SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23Memorandum articles filed
2021-12-23MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22Resolutions passed:<ul><li>Resolution Company business 07/12/2021<li>Resolution alteration to articles</ul>
2021-12-22RES13Resolutions passed:
  • Company business 07/12/2021
  • ALTER ARTICLES
2021-12-21CESSATION OF COLIN JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-21Termination of appointment of Ed Finnegan on 2021-12-07
2021-12-21APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WALSH
2021-12-21REGISTERED OFFICE CHANGED ON 21/12/21 FROM 7 Upper Crescent Belfast BT7 1NT
2021-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/21 FROM 7 Upper Crescent Belfast BT7 1NT
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES WALSH
2021-12-21TM02Termination of appointment of Ed Finnegan on 2021-12-07
2021-12-21PSC07CESSATION OF COLIN JAMES WALSH AS A PERSON OF SIGNIFICANT CONTROL
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210001
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210002
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210003
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210003
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210004
2021-12-13REGISTRATION OF A CHARGE / CHARGE CODE NI0662210004
2021-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0662210004
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2017-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 472307.7
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 472307.7
2015-10-13AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 472307.7
2015-08-11SH0131/03/15 STATEMENT OF CAPITAL GBP 472307.70
2015-07-07RES01ADOPT ARTICLES 07/07/15
2015-01-13AAMDAmended group accounts made up to 2014-03-31
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 280000
2014-09-22AR0106/09/14 ANNUAL RETURN FULL LIST
2013-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-24AR0106/09/13 ANNUAL RETURN FULL LIST
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-01AR0106/09/12 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY WILSON
2012-02-03AAMDAmended group accounts made up to 2011-03-31
2011-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN WALSH
2011-12-06AP03Appointment of Ed Finnegan as company secretary
2011-09-13AR0106/09/11 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-21CH01Director's details changed for Mr Douglas Paul Deardorf on 2010-10-21
2010-09-21AR0106/09/10 FULL LIST
2010-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-05RES01ADOPT ARTICLES 13/11/2009
2009-09-18371S(NI)06/09/09 ANNUAL RETURN SHUTTLE
2009-09-03233(NI)CHANGE OF ARD
2009-03-18AC(NI)30/09/08 ANNUAL ACCTS
2008-11-13371S(NI)06/09/08 ANNUAL RETURN SHUTTLE
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-26295(NI)CHANGE IN SIT REG ADD
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-26RES(NI)SPECIAL/EXTRA RESOLUTION
2008-06-26132(NI)NOT RE CONSOL/DIVN OF SHS
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-26UDM+A(NI)UPDATED MEM AND ARTS
2008-06-26133(NI)NOT OF INCR IN NOM CAP
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-26296(NI)CHANGE OF DIRS/SEC
2008-06-2698-2(NI)RETURN OF ALLOT OF SHARES
2008-06-19CERTC(NI)CERT CHANGE
2008-06-19CNRES(NI)RESOLUTION TO CHANGE NAME
2007-09-06NEWINCINCORPORATION 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
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to NISOFT HOLDINGS LIMITED 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 NISOFT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NISOFT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

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 NISOFT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of NISOFT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NISOFT HOLDINGS LIMITED
Trademarks
We have not found any records of NISOFT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NISOFT HOLDINGS LIMITED. 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 (62090 - Other information technology service activities) as NISOFT HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where NISOFT HOLDINGS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NISOFT HOLDINGS LIMITED 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 NISOFT HOLDINGS LIMITED 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.
    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.
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    Other companies at postcode BT6 8AW