Active
Company Information for WELLINGTON COMPUTER SYSTEMS LIMITED
20 ADELAIDE STREET, BELFAST, BT2 8GD,
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Company Registration Number
NI016424
Private Limited Company
Active |
Company Name | |
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WELLINGTON COMPUTER SYSTEMS LIMITED | |
Legal Registered Office | |
20 ADELAIDE STREET BELFAST BT2 8GD Other companies in BT9 | |
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Company Number | NI016424 | |
---|---|---|
Company ID Number | NI016424 | |
Date formed | 1983-02-10 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB375841816 |
Last Datalog update: | 2023-11-06 08:14:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WELLINGTON COMPUTER SYSTEMS LIMITED | FIRST FLOOR 47 CLONTARF ROAD CLONTARF DUBLIN 3 CLONTARF, DUBLIN, IRELAND | Active | Company formed on the 1983-02-10 | |
WELLINGTON COMPUTER SYSTEMS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEFANO CIMICATA |
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BRIAN BEATTIE |
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KEVIN BRADLEY |
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MARK MILLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK TAYLOR |
Company Secretary | ||
ALEXANDER PATRICK DUNNE |
Director | ||
MONICA DUNNE |
Director | ||
PATRICK KEVIN TAYLOR |
Director | ||
TERESA TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOLARIS GROUP UK HOLDCO LTD | Director | 2016-04-22 | CURRENT | 2008-01-25 | Active | |
KINETIC SOLUTIONS LIMITED | Director | 2014-12-31 | CURRENT | 1996-03-08 | Active | |
SOFTLINK EUROPE LIMITED | Director | 2013-09-30 | CURRENT | 1992-01-31 | Active | |
SIGNATURE RAIL LIMITED | Director | 2013-05-31 | CURRENT | 1990-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 2016-04-06 | ||
CESSATION OF CONSTELLATION SOFTWARE UK HOLDCO LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR MICHAEL DUFTON | ||
DIRECTOR APPOINTED MR NATHAN PARTINGTON | ||
DIRECTOR APPOINTED MR ATEET PATEL | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN BEATTIE | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN BRADLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MILLER | ||
Termination of appointment of Stefano Cimicata on 2024-02-22 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/06/23 FROM 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 06/06/23 FROM 91,Wellington Park Belfast BT9 6DP | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 115000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED KEVIN BRADLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0164240003 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0164240003 | |
AP03 | Appointment of Mr Stefano Cimicata as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Patrick Taylor on 2014-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA DUNNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNNE | |
AP01 | DIRECTOR APPOINTED MR BRIAN BEATTIE | |
AP01 | DIRECTOR APPOINTED MR MARK MILLER | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 30/09/14 FULL LIST | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 115000 | |
AR01 | 30/09/13 FULL LIST | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 115000 | |
RP04 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERESA TAYLOR / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA DUNNE / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX DUNNE / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK TAYLOR / 30/09/2010 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 FULL LIST | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 30/09/08 ANNUAL RETURN SHUTTLE | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371SR(NI) | 30/09/07 | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 30/09/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 30/09/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 30/09/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 30/09/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
371S(NI) | 30/09/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/01 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 30/09/01 ANNUAL RETURN SHUTTLE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
98(3)(NI) | PARS RE CON RE SHARES | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/09/00 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
AC(NI) | 30/06/00 ANNUAL ACCTS | |
371S(NI) | 30/09/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/99 ANNUAL ACCTS | |
AC(NI) | 30/06/98 ANNUAL ACCTS | |
371S(NI) | 30/09/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/97 ANNUAL ACCTS | |
371S(NI) | 30/09/97 ANNUAL RETURN SHUTTLE | |
371S(NI) | 30/09/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/96 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 30/09/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/95 ANNUAL ACCTS | |
371S(NI) | 30/09/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/94 ANNUAL ACCTS | |
371S(NI) | 30/09/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/93 ANNUAL ACCTS |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BANK OF MONTREAL | ||
MORTGAGE OR CHARGE | Satisfied | AIB GROUP (UK) PLC | |
EQUITABLE MORTGAGE | Satisfied | ANGLO IRISH BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WELLINGTON COMPUTER SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WELLINGTON COMPUTER SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |