Company number NI622016
Status Active
Incorporation Date 18 December 2013
Company Type Private Limited Company
Address 18 THE OLD MILL, GLENVILLE ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT37 0FU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU to 18 the Old Mill Glenville Road Newtownabbey BT37 0FU on 1 March 2017; Confirmation statement made on 18 December 2016 with updates. The most likely internet sites of DEVISE DIGITAL LTD are www.devisedigital.co.uk, and www.devise-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Devise Digital Ltd is a Private Limited Company.
The company registration number is NI622016. Devise Digital Ltd has been working since 18 December 2013.
The present status of the company is Active. The registered address of Devise Digital Ltd is 18 The Old Mill Glenville Road Newtownabbey Northern Ireland Bt37 0fu. . BISCAN, Tomislav is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Tomislav Biscan
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – 75% or more
DEVISE DIGITAL LTD Events
01 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
01 Mar 2017
Registered office address changed from 248 Upper Newtownards Road Belfast BT4 3EU to 18 the Old Mill Glenville Road Newtownabbey BT37 0FU on 1 March 2017
09 Jan 2017
Confirmation statement made on 18 December 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
18 Dec 2013
Incorporation
Statement of capital on 2013-12-18
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MODEL ARTICLES ‐
Model articles adopted