BIZTECH SOFTWARE (NI) LTD

Key Data

Status

Active

Company No.

NI064868

Incorporation date

24/05/2007

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2007)

26/01/2026

Director's details changed for Mr Gary Thomas Toal on 2026-01-25

View PDF (2 pages)

26/01/2026

Change of details for Mr Gary Thomas Toal as a person with significant control on 2026-01-25

View PDF (2 pages)

11/09/2025

Satisfaction of charge NI0648680001 in full

View PDF (4 pages)

13/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

22/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

21/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

27/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

28/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

23/05/2023

Confirmation statement made on 2023-05-22 with updates

View PDF (4 pages)

28/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

06/06/2022

Confirmation statement made on 2022-05-22 with updates

View PDF (5 pages)

27/04/2022

Change of details for Mt Thomas Hugh French as a person with significant control on 2022-04-27

View PDF (2 pages)

02/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

27/05/2021

Confirmation statement made on 2021-05-22 with updates

View PDF (4 pages)

01/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

11/11/2020

Change of details for Mr Thomas Hugh French as a person with significant control on 2020-11-11

View PDF (2 pages)

27/07/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (4 pages)

26/06/2020

Change of share class name or designation

View PDF (2 pages)

22/06/2020

Resolutions

View PDF (2 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (25 pages)

03/06/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

26/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

22/05/2019

Confirmation statement made on 2019-05-22 with no updates

View PDF (3 pages)

28/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

30/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

25/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

09/08/2017

Statement of capital following an allotment of shares on 2017-07-21

View PDF (4 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-12

View PDF (4 pages)

21/06/2017

Sub-division of shares on 2017-06-12

View PDF (4 pages)

01/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

20/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

17/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (4 pages)

17/06/2016

Appointment of Mrs Lauren Turley as a secretary on 2015-11-02

View PDF (2 pages)

17/06/2016

Termination of appointment of Dermot Sean French as a director on 2015-11-02

View PDF (1 pages)

17/06/2016

Termination of appointment of Dermot Sean French as a secretary on 2015-11-02

View PDF (1 pages)

01/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

19/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

30/07/2014

Director's details changed for Thomas French on 2014-07-30

View PDF (2 pages)

11/07/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

30/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

04/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

13/05/2013

Registration of charge 0648680001

View PDF (9 pages)

23/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

07/11/2012

Registered office address changed from 64 William Street Lurgan Craigavon County Armagh BT66 6JB Northern Ireland on 2012-11-07

View PDF (1 pages)

25/09/2012

Appointment of Mr. Gary Toal as a director

View PDF (2 pages)

13/09/2012

Resolutions

View PDF (18 pages)

12/09/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/09/2012

Sub-division of shares on 2012-07-27

View PDF (5 pages)

16/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (4 pages)

13/06/2012

Director's details changed for Dermot Sean French on 2012-05-17

View PDF (2 pages)

13/06/2012

Registered office address changed from 72 William Street Lurgan Armagh BT66 6JB on 2012-06-13

View PDF (1 pages)

13/06/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

25/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (12 pages)

14/04/2011

Total exemption small company accounts made up to 2009-05-31

View PDF (12 pages)

04/11/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (14 pages)

04/11/2010

Annual return made up to 2009-05-24 with full list of shareholders

View PDF (7 pages)

04/06/2010

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

12/11/2008

24/05/08 annual return form

View PDF (7 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Change in sit reg add

View PDF (1 pages)

01/06/2007

Change of dirs/sec

View PDF (2 pages)

24/05/2007

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

22/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
26
1.59M
-
0.00
-
-

2022
26
1.59M
-
0.00
-
-

Employees

2022

Employees

26 - *

Net Assets(GBP)

1.59M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kane, Dorothy May	Secretary	24/05/2007 - 24/05/2007	2883
Toal, Gary Thomas	Director	27/07/2012 - Present	8
French, Thomas Hugh	Director	24/05/2007 - Present	7
Turley, Lauren	Secretary	02/11/2015 - Present	-
French, Dermot Sean	Director	24/05/2007 - 02/11/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

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Mixed farming

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

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WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

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Description

About BIZTECH SOFTWARE (NI) LTD

BIZTECH SOFTWARE (NI) LTD is an(a) Active company incorporated on 24/05/2007 with the registered office located at 2nd Floor, Hampton House 47/53 High Street, Belfast BT1 2QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BIZTECH SOFTWARE (NI) LTD?

BIZTECH SOFTWARE (NI) LTD is currently Active. It was registered on 24/05/2007 .

Where is BIZTECH SOFTWARE (NI) LTD located?

BIZTECH SOFTWARE (NI) LTD is registered at 2nd Floor, Hampton House 47/53 High Street, Belfast BT1 2QS.

What does BIZTECH SOFTWARE (NI) LTD do?

BIZTECH SOFTWARE (NI) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BIZTECH SOFTWARE (NI) LTD have?

BIZTECH SOFTWARE (NI) LTD had 26 employees in 2022.

What is the latest filing for BIZTECH SOFTWARE (NI) LTD?

The latest filing was on 26/01/2026: Director's details changed for Mr Gary Thomas Toal on 2026-01-25.