EXERTIS DISTRIBUTION NI LIMITED

Key Data

Status

Active

Company No.

NI017367

Incorporation date

30/03/1984

Size

Full

Classification

Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/03/1984)

25/03/2026

Termination of appointment of Rod Mccarthy as a director on 2026-02-28

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12/02/2026

Full accounts made up to 2025-03-31

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30/01/2026

Confirmation statement made on 2025-11-29 with updates

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18/12/2025

Termination of appointment of Timothy Griffin as a director on 2025-12-11

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25/11/2025

Notification of a person with significant control statement

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25/11/2025

Cessation of Exertis (Holdings) Ltd as a person with significant control on 2025-10-31

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26/09/2025

Notification of Exertis (Holdings) Ltd as a person with significant control on 2025-09-16

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26/09/2025

Cessation of Dcc Technology Limited as a person with significant control on 2025-09-16

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08/04/2025

Termination of appointment of Emer Breathmach as a director on 2025-03-31

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25/03/2025

Appointment of Mr Mark Forbes as a secretary on 2025-03-25

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08/01/2025

Full accounts made up to 2024-03-31

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11/12/2024

Confirmation statement made on 2024-11-29 with no updates

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20/12/2023

Full accounts made up to 2023-03-31

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05/12/2023

Director's details changed for Mark Forbes on 2023-12-01

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05/12/2023

Confirmation statement made on 2023-11-29 with no updates

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08/01/2023

Full accounts made up to 2022-03-31

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06/12/2022

Termination of appointment of John Dunne as a director on 2022-11-14

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06/12/2022

Appointment of Mr Rod Mccarthy as a director on 2022-11-14

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06/12/2022

Confirmation statement made on 2022-12-02 with no updates

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06/12/2022

Termination of appointment of John Dunne as a secretary on 2022-11-14

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04/01/2022

Full accounts made up to 2021-03-31

View PDF (20 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with updates

View PDF (4 pages)

12/02/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

06/01/2021

Confirmation statement made on 2020-12-04 with no updates

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07/01/2020

Full accounts made up to 2019-03-31

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04/12/2019

Appointment of Mark Forbes as a director on 2019-11-12

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04/12/2019

Confirmation statement made on 2019-12-04 with no updates

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07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

12/12/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

20/07/2018

Appointment of Timothy Griffin as a director on 2018-06-26

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20/07/2018

Termination of appointment of Niall David Ennis as a director on 2016-06-26

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26/01/2018

Full accounts made up to 2017-03-31

View PDF (19 pages)

23/01/2018

Confirmation statement made on 2017-12-31 with no updates

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04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

19/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/11/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

19/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

15/12/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

13/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

15/11/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

30/10/2013

Certificate of change of name

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21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

11/11/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

09/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

09/02/2011

Director's details changed for John Dunne on 2011-01-01

View PDF (2 pages)

09/02/2011

Director's details changed for Niall Ennis on 2011-01-01

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26/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (14 pages)

21/10/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

06/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (16 pages)

16/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

14/10/2009

Appointment of Emer Breathmach as a director

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28/08/2009

Updated mem and arts

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24/07/2009

Resolution to change name

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24/07/2009

Cert change

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05/05/2009

Change of dirs/sec

View PDF (3 pages)

22/02/2009

31/12/08

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09/01/2009

31/12/08 annual return shuttle

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17/11/2008

31/03/08 annual accts

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07/03/2008

31/12/07 annual return shuttle

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11/10/2007

31/03/07 annual accts

View PDF (11 pages)

31/01/2007

31/12/06 annual return shuttle

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01/12/2006

31/03/06 annual accts

View PDF (11 pages)

25/11/2006

Change of dirs/sec

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10/02/2006

31/12/05 annual return shuttle

View PDF (7 pages)

13/12/2005

31/03/05 annual accts

View PDF (11 pages)

13/01/2005

Change of dirs/sec

View PDF (3 pages)

13/01/2005

31/12/04 annual return shuttle

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09/12/2004

31/03/04 annual accts

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30/04/2004

31/03/03 annual accts

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03/02/2004

31/12/03 annual return shuttle

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05/02/2003

31/12/02 annual return shuttle

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24/01/2003

31/03/02 annual accts

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22/04/2002

31/03/01 annual accts

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15/04/2002

31/12/01 annual return shuttle

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20/02/2001

31/12/00 annual return shuttle

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20/02/2001

Change of dirs/sec

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20/02/2001

Change of dirs/sec

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20/02/2001

Change of dirs/sec

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20/02/2001

Change of dirs/sec

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20/02/2001

Change of dirs/sec

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11/02/2001

31/03/00 annual accts

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25/01/2000

31/03/99 annual accts

View PDF (10 pages)

25/01/2000

31/12/99 annual return shuttle

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20/01/1999

31/03/98 annual accts

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14/01/1999

31/12/98 annual return shuttle

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04/02/1998

31/03/97 annual accts

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04/02/1998

31/12/97 annual return shuttle

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09/02/1997

31/12/96 annual return shuttle

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06/02/1997

31/03/96 annual accts

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28/02/1996

Mortgage satisfaction

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28/02/1996

Mortgage satisfaction

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28/02/1996

Mortgage satisfaction

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28/01/1996

31/03/95 annual accts

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06/12/1995

31/12/95 annual return shuttle

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12/01/1995

31/12/94 annual return shuttle

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29/06/1994

31/03/94 annual accts

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22/01/1994

31/12/93 annual return shuttle

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10/11/1993

31/03/93 annual accts

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10/11/1993

Change of ARD during arp

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09/02/1993

31/12/92 annual return shuttle

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22/10/1992

Change of dirs/sec

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15/10/1992

31/10/91 annual accts

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19/03/1992

31/12/91 annual return form

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04/10/1991

31/10/90 annual accts

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08/04/1991

31/12/90 annual return

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01/10/1990

31/10/89 annual accts

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14/05/1990

31/12/89 annual return

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05/09/1989

Particulars of a mortgage charge

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05/09/1989

Particulars of a mortgage charge

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05/09/1989

Particulars of a mortgage charge

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16/05/1989

31/12/88 annual return

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12/05/1989

31/10/88 annual accts

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30/07/1988

31/12/87 annual return

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25/04/1988

31/10/85 annual accts

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25/04/1988

31/10/86 annual accts

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25/04/1988

31/10/87 annual accts

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12/03/1988

Change of ARD after arp

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18/09/1987

31/12/86 annual return

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21/10/1986

31/12/85 annual return

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21/10/1986

Change in sit reg add

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21/10/1986

Change of dirs/sec

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04/04/1984

Pars re dirs/sit reg offi

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30/03/1984

Memorandum

View PDF (14 pages)

30/03/1984

Articles

View PDF (12 pages)

30/03/1984

Miscellaneous

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30/03/1984

Statement of nominal cap

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30/03/1984

Decl on compl on incorp

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EXERTIS DISTRIBUTION NI LIMITED

EXERTIS DISTRIBUTION NI LIMITED is an(a) Active company incorporated on 30/03/1984 with the registered office located at 50 Bedford Street, Belfast, BT2 7FW. There are currently 3 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 EXERTIS DISTRIBUTION NI LIMITED?

EXERTIS DISTRIBUTION NI LIMITED is currently Active. It was registered on 30/03/1984 .

Where is EXERTIS DISTRIBUTION NI LIMITED located?

EXERTIS DISTRIBUTION NI LIMITED is registered at 50 Bedford Street, Belfast, BT2 7FW.

What does EXERTIS DISTRIBUTION NI LIMITED do?

EXERTIS DISTRIBUTION NI LIMITED operates in the Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007) sector.

What is the latest filing for EXERTIS DISTRIBUTION NI LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Rod Mccarthy as a director on 2026-02-28.