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Cirdan Imaging Limited

Cirdan Imaging Limited is an active company incorporated on 25 May 2010 with the registered office located in Lisburn, County Down. Cirdan Imaging Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI603247
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 25 May 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Green
Tullynacross Road
Lisburn
BT27 5SR
Northern Ireland
Same address for the past 5 years
Telephone
02892664876
Email
Unreported
Website
People
Officers
8
Shareholders
84
Controllers (PSC)
1
Director • Consultant • British • Lives in Northern Ireland • Born in May 1947
Director • Irish • Lives in Northern Ireland • Born in Sep 1962
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Jan 1974
Director • Asset Management • American • Lives in United States • Born in Feb 1966
Director • British • Lives in Northern Ireland • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Clarendon Fund Managers Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Datactics Limited
Neil Walter Cochrane Simms is a mutual person.
Active
N I Venture Partners Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Nitech Venture Partners Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Clarendon Fund Nominees Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Sisaf Ltd
Neil Walter Cochrane Simms is a mutual person.
Active
Clarendon Ifni Equity (GP) Limited
Neil Walter Cochrane Simms is a mutual person.
Active
Kernel Capital Belfast
Ms Denise Mary Sidhu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.21M
Increased by £88.36K (+8%)
Turnover
£8.29M
Increased by £2.96M (+56%)
Employees
111
Increased by 16 (+17%)
Total Assets
£13.09M
Increased by £1.16M (+10%)
Total Liabilities
-£7.44M
Increased by £1.31M (+21%)
Net Assets
£5.65M
Decreased by £146.4K (-3%)
Debt Ratio (%)
57%
Increased by 5.42% (+11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Group Accounts Submitted
6 Months Ago on 13 Feb 2025
Charge Satisfied
11 Months Ago on 10 Oct 2024
Charge Satisfied
11 Months Ago on 10 Oct 2024
Mr Bernard Charles Mcguire Appointed
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 5 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 7 Nov 2024
Memorandum and Articles of Association
Submitted on 21 Oct 2024
Change of share class name or designation
Submitted on 17 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Resolutions
Submitted on 17 Oct 2024
Satisfaction of charge NI6032470005 in full
Submitted on 10 Oct 2024
Satisfaction of charge NI6032470004 in full
Submitted on 10 Oct 2024
Repayment History
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