BCN MANAGED LIMITED - BELFAST


Company Profile Company Filings

Overview

BCN MANAGED LIMITED is a Private Limited Company from BELFAST and has the status: Active.
BCN MANAGED LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: NI038347. The accounts status is MEDIUM and accounts are next due on 31/01/2025.

BCN MANAGED LIMITED - BELFAST

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

PILOT HOUSE 6 PILOT VIEW
BELFAST
CO ANTRIM
BT3 9LE

This Company Originates in : United Kingdom
Previous trading names include:
NEWCMI LIMITED (until 21/07/2023)

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN DAVID LLEWELLYN Feb 1970 British Director 2023-03-29 CURRENT
MR SIMON WILLIAM HEAFIELD Jul 1971 British Director 2023-03-29 CURRENT
ROBERT DAVIES Nov 1971 British Director 2023-03-29 CURRENT
MR BRYNJULV PER MUGAAS Jun 1945 Norwegian Director 2000-06-28 UNTIL 2000-12-22 RESIGNED
MR DANIEL JAMES WELLING Nov 1975 British Director 2015-06-01 UNTIL 2016-10-31 RESIGNED
KEVIN DRAYNE Secretary 2004-12-07 UNTIL 2009-05-29 RESIGNED
MR STEPHEN GILLESPIE Jul 1952 British Secretary 2009-05-29 UNTIL 2015-07-24 RESIGNED
MR KEN ROULSTON Secretary 2015-07-24 UNTIL 2023-03-29 RESIGNED
THOMAS COLIN SIMPSON Secretary 2000-04-07 UNTIL 2004-12-07 RESIGNED
JULIAN JOHN LIGHT Jun 1971 British Director 2022-03-14 UNTIL 2022-07-31 RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director 2000-06-28 UNTIL 2004-12-07 RESIGNED
NICHOLAS STIRK May 1962 Director 2004-12-07 UNTIL 2009-05-29 RESIGNED
MR GRAHAM KENNETH STEAD Jul 1971 British Director 2016-10-29 UNTIL 2023-03-23 RESIGNED
MR KEN ROULSTON Feb 1960 British Director 2009-05-29 UNTIL 2023-03-29 RESIGNED
MR ROBERT DESMOND PALMER Mar 1941 British Director 2000-04-07 UNTIL 2000-06-28 RESIGNED
MICHAEL O'NEILL Aug 1978 British Director 2010-04-12 UNTIL 2023-03-29 RESIGNED
MR HANS BENT AASNAES Oct 1939 Norwegian Director 2000-06-28 UNTIL 2004-12-07 RESIGNED
MRS VICTORIA JANE MILLAR Jul 1973 South African,British Director 2019-10-01 UNTIL 2023-03-29 RESIGNED
DARRON JOHN MILLAR Apr 1972 British Director 2019-10-01 UNTIL 2023-03-29 RESIGNED
MR WILLIAM ALBERT MCCLUGGAGE Jun 1955 British Director 2000-06-28 UNTIL 2002-11-30 RESIGNED
MR STEPHEN GILLESPIE Jul 1952 British Director 2009-05-29 UNTIL 2015-07-24 RESIGNED
MR OWEN LAMONT Apr 1953 British Director 2004-12-07 UNTIL 2009-05-29 RESIGNED
ANDREW LEONARD GREGSON Nov 1970 British Director 2012-01-01 UNTIL 2013-12-31 RESIGNED
MR KEVIN DRAYNE Jul 1958 British Director 2004-12-07 UNTIL 2009-05-29 RESIGNED
MR ROBERT JOHN COOPER Apr 1952 British Director 2000-06-28 UNTIL 2001-04-11 RESIGNED
MR WILLIAM STEVEN CHAMBERS Jul 1965 British Director 2000-06-28 UNTIL 2001-10-12 RESIGNED
MR CHADWICK JAMES BYRD Jan 1972 American Director 2001-04-24 UNTIL 2004-12-07 RESIGNED
MS NIAMH BURNS Jun 1969 Irish Director 2021-04-07 UNTIL 2023-03-29 RESIGNED
MR ROBERT CHRISTOPHER BRITTAINE May 1952 British Director 2014-05-01 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Candela Enterprises Limited 2016-04-06 Belfast   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.T.M. LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
TECHNOLOGY MANAGEMENT GROUP LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NEWCMI (ENGLAND) LIMITED MANCHESTER ENGLAND Active SMALL 62020 - Information technology consultancy activities
SIRVIS IT LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SOLSIS LIMITED BRACKNELL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
THOMAS SHELLFISH LIMITED CARDIFF Dissolved... TOTAL EXEMPTION SMALL 03210 - Marine aquaculture
SIRVIS IT HOLDINGS LIMITED THATCHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
GSW TECHNOLOGY LIMITED BANGOR Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GOHYBRID LIMITED BRACKNELL ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
TITANIC TRADEMARK LIMITED QUEENS ISLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TITANIC PROPERTIES LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TITANIC PROPERTY DEVELOPMENT LIMITED QUEENS ISLAND Active GROUP 41100 - Development of building projects
TITANIC INVESTMENT PROPERTIES LIMITED QUEENS ISLAND Active DORMANT 99999 - Dormant Company
TITANIC QUARTER LIMITED QUEENS ISLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARLAND AND WOLFF GROUP PLC BELFAST Dissolved... GROUP 64202 - Activities of production holding companies
FRED. OLSEN RENEWABLES LICENCES LIMITED BELFAST NORTHERN IRELAND Active FULL 74990 - Non-trading company
FIBRUS NETWORKS LTD BELFAST NORTHERN IRELAND Active FULL 61900 - Other telecommunications activities
B4B TELECOMS LTD BELFAST NORTHERN IRELAND Active SMALL 61100 - Wired telecommunications activities
STRAIGHT COMMUNICATIONS LTD BELFAST NORTHERN IRELAND Active -... MICRO ENTITY 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
NEWCMI Limited iXBRL 2021-06-18 30-09-2020
NEWCMI Limited iXBRL 2020-06-30 30-09-2019
Abbreviated Company Accounts - NEWCMI LIMITED 2017-05-19 30-09-2016 £96,203 Cash £95,765 equity

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