Company Information for DISPLAYNOTE TECHNOLOGIES LIMITED
CONCOURSE 2, FLOOR 2, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI610261
Private Limited Company
Active |
Company Name | |
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DISPLAYNOTE TECHNOLOGIES LIMITED | |
Legal Registered Office | |
CONCOURSE 2, FLOOR 2 QUEENS ROAD BELFAST BT3 9DT Other companies in BT3 | |
Company Number | NI610261 | |
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Company ID Number | NI610261 | |
Date formed | 2011-12-07 | |
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 | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB125654319 |
Last Datalog update: | 2024-02-06 22:57:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW BELL |
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JAYNE BRADY |
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PAUL BROWN |
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ROBERT GEOFFREY ELLIOTT |
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HELEN KIRKPATRICK |
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SLIGO ROAD DEVELOPMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2006-02-21 | Active | |
EHE DEVELOPMENTS LIMITED | Director | 2008-11-01 | CURRENT | 2006-01-23 | Active | |
MERCIA SQUARE LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-21 | Active | |
RGE DEVELOPMENTS LIMITED | Director | 2006-03-21 | CURRENT | 2006-04-20 | Active | |
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Date | Document Type | Document Description |
---|---|---|
07/06/23 STATEMENT OF CAPITAL GBP 20.54078 | ||
DIRECTOR APPOINTED MR ROBERT TURNER | ||
DIRECTOR APPOINTED MR CRAIG ROSS FINCH | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD GOOLD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT GEOFFREY ELLIOTT | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN KIRKPATRICK | ||
Notification of Kinetic Solutions Limited as a person with significant control on 2023-06-07 | ||
CESSATION OF BANK OF IRELAND KERNEL CAPITAL GROWTH FUND (NI) LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER NI GPI LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF PAUL BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6102610001 | ||
CESSATION OF GEOFFREY ELLIOT AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Bank of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting by Its General Partner Ni Gpi Limited as a person with significant control on 2017-06-26 | ||
REGISTERED OFFICE CHANGED ON 26/01/23 FROM Concourse 1 Building Queens Road Belfast Northern Ireland BT3 9DT United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH19 | Statement of capital on 2022-05-25 GBP 17.89607 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/05/22 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Gerald Goold on 2022-05-18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 06/04/22 | |
AP01 | DIRECTOR APPOINTED MR GERALD GOOLD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGURDUR SAEVARSSON | |
CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SIGURDUR SAEVARSSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6102610001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE BRADY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM Concourse 3 Building Queens Road Belfast BT3 9DT Northern Ireland | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BLACK | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 17.89607 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 17.89607 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS HELEN KIRKPATRICK | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/06/2017 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 15.86707 | |
SH01 | 26/06/17 STATEMENT OF CAPITAL GBP 15.86707 | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/06/2017 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 13.43227 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/16 FROM Innovation Centre Queens Road Belfast BT3 9DT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 13.42 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 13.43227 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 10.68 | |
SH02 | Sub-division of shares on 2014-06-30 | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 13.43227 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 5B INNOVATION CENTRE NI SCIENCE PARK BELFAST ANTRIM BT3 9DT | |
AP01 | DIRECTOR APPOINTED MS JAYNE BRADY | |
AR01 | 07/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/12 FULL LIST | |
SH01 | 06/09/12 STATEMENT OF CAPITAL GBP 10.68 | |
AP01 | DIRECTOR APPOINTED ANDREW BELL | |
AP01 | DIRECTOR APPOINTED ROBERT GEOFFREY ELLIOTT | |
RES13 | ALLOTMENT OF SHARES 30/01/2012 | |
RES01 | ADOPT ARTICLES 30/01/2012 | |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 10.00 | |
SH01 | 01/01/12 STATEMENT OF CAPITAL GBP 7.49 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2011-12-07 | £ 68,427 |
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Creditors and other liabilities
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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 DISPLAYNOTE TECHNOLOGIES LIMITED
Called Up Share Capital | 2011-12-07 | £ 11 |
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Cash Bank In Hand | 2011-12-07 | £ 97,317 |
Current Assets | 2011-12-07 | £ 155,880 |
Debtors | 2011-12-07 | £ 58,563 |
Fixed Assets | 2011-12-07 | £ 867,700 |
Shareholder Funds | 2011-12-07 | £ 955,153 |
Tangible Fixed Assets | 2011-12-07 | £ 17,241 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DISPLAYNOTE TECHNOLOGIES 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. |