Convis Limited

NI035080

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

11th Floor, East Tower, Lanyon Place, Belfast, BT1 3LP

Incorporated 29/10/1998

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr David Andrew Creighton

secretary · Since 29/10/1998

BRITISH · NORTHERN IRELAND · Age 65

Also on 219 other boards

Mr David Andrew Creighton

director · Since 27/01/1999

CO DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 219 other boards

David Andrew Creighton

secretary · Since 29/10/1998

British

David Andrew Creighton

director · Since 27/01/1999

British · Northern Ireland · Age 65

Former

Michael Frederick Head

director · Resigned 02/11/2004

Patrick Joseph Joyce

director · Resigned 02/11/2004

Glennlynn Creighton

director · Resigned 30/10/2010

Persons with Significant Control

Hazelhaw Properties Limited

75–100% shares

75–100% votes

Rsm Northern Ireland, Number One Lanyon Quay, Belfast, BT1 3LG

Reg: Ni042747 · Register Of Companies At Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges6 outstanding

charge

outstanding

SOHO LENDING SERVICES LIMITED

Created 21/09/2007Registered 08/10/2007

charge

outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 20/03/2006Registered 21/03/2006

charge

outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 08/02/2006Registered 28/02/2006

charge

outstanding

BANK OF SCOTLAND (IRELAND) LIMITED

Created 20/01/2005Registered 09/02/2005

charge

outstanding

EQUITY BANK LTD

Created 14/03/2000Registered 21/03/2000

charge

outstanding

EQUITY BANK LIMITED

Created 04/10/1999Registered 11/10/1999

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → 11th Floor, East Tower

2026-07-23

11TH FLOOR, EAST TOWER

post town → Belfast

2026-07-23

BELFAST

officer appointed → CREIGHTON, David Andrew

2026-07-23

officer appointed → CREIGHTON, David Andrew

2026-07-23