MCCANNIT LIMITED - BELFAST


Company Profile Company Filings

Overview

MCCANNIT LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
MCCANNIT LIMITED was incorporated 16 years ago on 02/04/2008 and has the registered number: NI068703. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2019.

MCCANNIT 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 30/04/2017 31/01/2019

Registered Office

THE METRO BUILDING 1ST FLOOR
BELFAST
COUNTY ANTRIM
BT1 5JA

This Company Originates in : United Kingdom
Previous trading names include:
P2V SYSTEMS LIMITED (until 16/01/2019)
MCCANNIT LIMITED (until 21/04/2011)

Confirmation Statements

Last Statement Next Statement Due
02/04/2018 16/04/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CRAWFORD MCCANN Secretary 2018-02-16 CURRENT
DR BARRY JAMES HAGAN Jan 1947 British Director 2016-12-06 CURRENT
MS JESSICA MCILWAINE May 1987 British Director 2018-02-03 CURRENT
CS DIRECTOR SERVICES LIMITED Corporate Director 2008-04-02 UNTIL 2008-04-02 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2008-04-02 UNTIL 2008-04-02 RESIGNED
MRS CAROLYN MCCANN Secretary 2008-04-02 UNTIL 2018-02-16 RESIGNED
MR GRAEME WARING Sep 1980 British Director 2012-05-28 UNTIL 2016-06-14 RESIGNED
MISS JACQUELINE WILSON Nov 1978 British Director 2016-06-14 UNTIL 2018-02-16 RESIGNED
MR PETER MCCREADY Jan 1980 British Director 2016-12-06 UNTIL 2018-03-27 RESIGNED
MR STEPHEN MCCANN Jul 1980 British Director 2008-04-02 UNTIL 2019-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Crawford Mccann 2016-04-06 7/1980 Lisburn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-06-06 30-04-2017 £42,258 Cash £140,232 equity
Abbreviated Company Accounts - P2V SYSTEMS LIMITED 2016-09-09 30-04-2016 £10,898 Cash £82,694 equity
Abbreviated Company Accounts - P2V SYSTEMS LIMITED 2015-12-01 30-04-2015 £93,354 Cash £39,138 equity
Abbreviated Company Accounts - P2V SYSTEMS LIMITED 2015-01-31 30-04-2014 £18,117 Cash £56,762 equity

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