General information

Name:

Convis Ltd

Office Address:

11th Floor, East Tower Lanyon Place BT1 3LP Belfast

Number: NI035080

Incorporation date: 1998-10-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Convis came into being in 1998 as a company enlisted under no NI035080, located at BT1 3LP Belfast at 11th Floor, East Tower. The company has been in business for twenty six years and its current state is active. The company's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. The most recent accounts cover the period up to 2022-04-30 and the most current annual confirmation statement was released on 2022-10-29.

At present, there seems to be only one managing director in the company: David C. (since 1999-01-27). Since 2004 Glennlynn C., had been functioning as a director for the firm up to the moment of the resignation in October 2010. What is more another director, specifically Michael H. resigned on 2004-11-02.

The companies with significant control over this firm include: Hazelhaw Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Number One Lanyon Quay, BT1 3LG and was registered as a PSC under the reg no Ni042747.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 27 January 1999

Latest update: 1 April 2024

David C.

Role: Secretary

Appointed: 29 October 1998

Latest update: 1 April 2024

People with significant control

Hazelhaw Properties Limited
Address: Rsm Northern Ireland Number One Lanyon Quay, Belfast, BT1 3LG, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Register Of Companies At Companies House
Registration number Ni042747
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-05-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
25
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