ARITY INTERNATIONAL LIMITED - BELFAST


Company Profile Company Filings

Overview

ARITY INTERNATIONAL LIMITED is a Private Limited Company from BELFAST and has the status: Liquidation.
ARITY INTERNATIONAL LIMITED was incorporated 9 years ago on 19/11/2014 and has the registered number: NI627893. The accounts status is FULL and accounts are next due on 30/09/2023.

ARITY INTERNATIONAL LIMITED - BELFAST

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

BEDFORD HOUSE
BELFAST
BT2 7DT

This Company Originates in : United Kingdom
Previous trading names include:
ARITY LIMITED (until 02/09/2015)

Confirmation Statements

Last Statement Next Statement Due
28/10/2022 11/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JESSE EDWARD MERTEN Jun 1974 American Director 2022-09-14 CURRENT
THOMAS JOSEPH WILSON Oct 1957 American Director 2022-09-01 CURRENT
MR SURENDER GUPTA Mar 1961 Indian Director 2014-11-19 CURRENT
MR. GARY JOSEPH HALLGREN Apr 1968 American Director 2015-11-02 CURRENT
CHRISTINE DEBIASE Secretary 2023-01-04 CURRENT
MR STEVEN PAUL SORENSON Jul 1964 American Director 2014-11-19 UNTIL 2017-06-07 RESIGNED
MR STEVEN EMIL SHEBIK Jun 1956 American Director 2014-11-19 UNTIL 2020-05-31 RESIGNED
MARIO RIZZO Oct 1966 American Director 2018-06-04 UNTIL 2022-09-14 RESIGNED
MR ARTHUR JOHN MCFERRAN May 1951 British Director 2014-11-19 UNTIL 2015-04-30 RESIGNED
MR SANJAY GUPTA Aug 1968 American Director 2014-11-19 UNTIL 2017-09-01 RESIGNED
MR JAMES DAVID DEVRIES Mar 1963 American Director 2014-11-19 UNTIL 2015-08-18 RESIGNED
MR. DOGAN CIVGIN May 1961 American Director 2015-08-18 UNTIL 2022-06-01 RESIGNED
MS. SUSAN LESUEUR LEES Secretary 2015-08-20 UNTIL 2020-12-22 RESIGNED
RHONDA SMITH FERGUSON Secretary 2020-12-22 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allstate Global Holdings Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALLSTATE NORTHERN IRELAND LIMITED BELFAST NORTHERN IRELAND Active FULL 62012 - Business and domestic software development
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THE NORTHERN IRELAND SCIENCE PARK TRUST BELFAST Active TOTAL EXEMPTION FULL 85600 - Educational support services
ALLSTATE GLOBAL HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
NORTHERN BANK LIMITED Active FULL 64191 - Banks

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ARITY INTERNATIONAL LIMITED 2016-09-30 31-12-2015 £135,694 Cash £135,694 equity
Dormant Company Accounts - ARITY INTERNATIONAL LIMITED 2015-09-24 31-12-2014 £1 Cash £100,000 equity