CIRDAN IMAGING LIMITED

Key Data

Status

Active

Company No.

NI603247

Incorporation date

25/05/2010

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2010)

09/03/2026

Group of companies' accounts made up to 2025-06-30

View PDF (32 pages)

06/02/2026

Statement of capital following an allotment of shares on 2026-01-28

View PDF (5 pages)

06/01/2026

Termination of appointment of James Gerald Doherty as a director on 2025-12-31

View PDF (1 pages)

17/11/2025

Statement of capital following an allotment of shares on 2025-11-14

View PDF (5 pages)

17/11/2025

Satisfaction of charge NI6032470002 in full

View PDF (1 pages)

17/11/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

17/11/2025

Satisfaction of charge NI6032470003 in full

View PDF (1 pages)

17/11/2025

Resolutions

View PDF (14 pages)

17/11/2025

Memorandum and Articles of Association

View PDF (46 pages)

17/11/2025

Registration of charge NI6032470006, created on 2025-11-14

View PDF (62 pages)

02/06/2025

Confirmation statement made on 2025-05-25 with updates

View PDF (11 pages)

13/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (30 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (4 pages)

21/10/2024

Memorandum and Articles of Association

View PDF (45 pages)

17/10/2024

Change of share class name or designation

View PDF (2 pages)

17/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2024

Resolutions

View PDF (3 pages)

17/10/2024

Resolutions

View PDF (58 pages)

10/10/2024

Satisfaction of charge NI6032470004 in full

View PDF (1 pages)

10/10/2024

Satisfaction of charge NI6032470005 in full

View PDF (1 pages)

03/10/2024

Appointment of Mr Bernard Charles Mcguire as a director on 2024-09-27

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (10 pages)

08/04/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

12/03/2024

Registration of charge NI6032470005, created on 2024-03-05

View PDF (16 pages)

06/03/2024

Registration of charge NI6032470004, created on 2024-03-05

View PDF (16 pages)

08/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (29 pages)

03/07/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (10 pages)

29/06/2023

Second filing of a statement of capital following an allotment of shares on 2021-06-30

View PDF (4 pages)

29/06/2023

Second filing of a statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

26/06/2023

Statement of capital following an allotment of shares on 2023-04-28

View PDF (4 pages)

28/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (30 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-18

View PDF (3 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-23

View PDF (3 pages)

25/11/2022

Director's details changed for Mr Frank Bryan on 2022-11-25

View PDF (2 pages)

09/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (11 pages)

30/05/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (3 pages)

30/05/2022

Cessation of Kernel Capital as a person with significant control on 2022-05-13

View PDF (1 pages)

17/01/2022

Appointment of Ms Denise Mary Sidhu as a director on 2022-01-13

View PDF (2 pages)

17/01/2022

Termination of appointment of Sigurdur Saevarsson as a director on 2021-12-31

View PDF (1 pages)

11/01/2022

Group of companies' accounts made up to 2021-06-30

View PDF (34 pages)

03/12/2021

Registration of charge NI6032470003, created on 2021-11-29

View PDF (48 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (3 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (5 pages)

30/06/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (9 pages)

18/06/2021

Resolutions

View PDF (1 pages)

18/06/2021

Memorandum and Articles of Association

View PDF (22 pages)

13/05/2021

Termination of appointment of Paul Gannon as a director on 2021-01-26

View PDF (1 pages)

13/01/2021

Group of companies' accounts made up to 2020-06-30

View PDF (29 pages)

01/12/2020

Director's details changed for Mr Sigurdur Savevarsson on 2020-07-30

View PDF (2 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

18/08/2020

Appointment of Mr Sigurdur Savevarsson as a director on 2020-07-30

View PDF (2 pages)

06/07/2020

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

View PDF (3 pages)

13/06/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (8 pages)

19/05/2020

Termination of appointment of Allen Martin as a director on 2020-03-12

View PDF (1 pages)

13/02/2020

Registered office address changed from The Green the Green Tullynacross Road Lisburn BT27 5SR Northern Ireland to The Green Tullynacross Road Lisburn BT27 5SR on 2020-02-13

View PDF (1 pages)

30/01/2020

Registered office address changed from 8 Enterprise Crescent Lisburn BT28 2BP Northern Ireland to The Green the Green Tullynacross Road Lisburn BT27 5SR on 2020-01-30

View PDF (1 pages)

07/01/2020

Registration of charge NI6032470002, created on 2019-12-18

View PDF (45 pages)

06/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (27 pages)

18/10/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (4 pages)

07/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (6 pages)

12/04/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (8 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (30 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (7 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (17 pages)

28/03/2018

Appointment of Laura Henry as a secretary on 2018-03-20

View PDF (2 pages)

28/03/2018

Termination of appointment of Lynne Cross as a secretary on 2018-03-20

View PDF (1 pages)

27/03/2018

Appointment of Mr Paul Gannon as a director on 2018-03-01

View PDF (2 pages)

21/03/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-31

View PDF (11 pages)

15/03/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (4 pages)

09/08/2017

Registered office address changed from Unit 4 Crescent Business Park Ballinderry Road Lisburn Antrim BT28 2GN to 8 Enterprise Crescent Lisburn BT28 2BP on 2017-08-09

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

06/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (11 pages)

25/07/2016

Appointment of Mr Neil Walter Cochrane Simms as a director on 2016-07-01

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (7 pages)

21/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

15/06/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

04/02/2016

Statement of capital following an allotment of shares on 2016-01-29

View PDF (4 pages)

25/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

29/12/2015

Group of companies' accounts made up to 2015-06-30

View PDF (22 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-07-30

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (7 pages)

29/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-01-27

View PDF (6 pages)

29/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

18/06/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

02/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (22 pages)

05/02/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (4 pages)

22/01/2015

Appointment of Mr Allen Martin as a director on 2015-01-21

View PDF (2 pages)

17/07/2014

Termination of appointment of Christopher Pearse Lawlor as a director on 2014-07-04

View PDF (1 pages)

19/06/2014

Director's details changed for Dr Hugh Cormican on 2011-07-01

View PDF (2 pages)

13/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (7 pages)

13/06/2014

Director's details changed for Stephen Dunniece on 2011-07-01

View PDF (2 pages)

13/06/2014

Secretary's details changed for Lynne Cross on 2011-07-01

View PDF (1 pages)

02/04/2014

Accounts for a small company made up to 2013-06-30

View PDF (10 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (4 pages)

08/10/2013

Resolutions

View PDF (2 pages)

08/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

08/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-25

View PDF (20 pages)

04/10/2013

Resolutions

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (18 pages)

29/05/2013

Director's details changed for Mr Frank Edward Bryan on 2012-06-06

View PDF (2 pages)

06/03/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

09/01/2013

Statement of capital following an allotment of shares on 2012-12-21

View PDF (6 pages)

21/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (10 pages)

15/06/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (18 pages)

24/02/2012

Accounts for a small company made up to 2011-06-30

View PDF (9 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-21

View PDF (8 pages)

22/12/2011

Appointment of Mr Frank Edward Bryan as a director

View PDF (2 pages)

05/07/2011

Registered office address changed from B5 Clara House 37a Upper Dunmurry Lane Belfast BT1 0AJ on 2011-07-05

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (28 pages)

11/05/2011

Appointment of Mr Christopher Pearse Lawlor as a director

View PDF (2 pages)

03/05/2011

Statement of capital following an allotment of shares on 2011-04-21

View PDF (6 pages)

22/04/2011

Current accounting period extended from 2011-05-31 to 2011-06-30

View PDF (1 pages)

05/04/2011

Duplicate mortgage certificatecharge no:1

View PDF (10 pages)

31/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

22/12/2010

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

27/10/2010

Appointment of Dr James Gerald Doherty as a director

View PDF (2 pages)

09/07/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-06-01

View PDF (3 pages)

14/06/2010

Appointment of Hugh Dr Cormican as a director

View PDF (3 pages)

08/06/2010

Appointment of Stephen Dunniece as a director

View PDF (3 pages)

07/06/2010

Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2010-06-07

View PDF (2 pages)

04/06/2010

Termination of appointment of Cs Director Services Limited as a director

View PDF (2 pages)

04/06/2010

Termination of appointment of Denise Redpath as a director

View PDF (2 pages)

04/06/2010

Appointment of Lynne Cross as a secretary

View PDF (3 pages)

01/06/2010

Memorandum and Articles of Association

View PDF (20 pages)

01/06/2010

Certificate of change of name

View PDF (2 pages)

01/06/2010

Change of name notice

View PDF (2 pages)

25/05/2010

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/05/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Redpath, Denise	Director	25/05/2010 - 28/05/2010	679
Lawlor, Christopher Pearse	Director	28/04/2011 - 04/07/2014	1
Mr Stephen Dunniece	Director	01/06/2010 - Present	2
Mcguire, Bernard Charles	Director	27/09/2024 - Present	3
Cross, Lynne	Secretary	28/05/2010 - 20/03/2018	-

Persons with Significant Control

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

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Description

About CIRDAN IMAGING LIMITED

CIRDAN IMAGING LIMITED is an(a) Active company incorporated on 25/05/2010 with the registered office located at The Green, Tullynacross Road, Lisburn BT27 5SR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CIRDAN IMAGING LIMITED?

CIRDAN IMAGING LIMITED is currently Active. It was registered on 25/05/2010 .

Where is CIRDAN IMAGING LIMITED located?

CIRDAN IMAGING LIMITED is registered at The Green, Tullynacross Road, Lisburn BT27 5SR.

What does CIRDAN IMAGING LIMITED do?

CIRDAN IMAGING LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for CIRDAN IMAGING LIMITED?

The latest filing was on 09/03/2026: Group of companies' accounts made up to 2025-06-30.