DISPLAYNOTE TECHNOLOGIES LIMITED
BELFAST


Company number NI610261
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address CONCOURSE 3 BUILDING, QUEENS ROAD, BELFAST, NORTHERN IRELAND, BT3 9DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Registered office address changed from Innovation Centre Queens Road Belfast BT3 9DT to Concourse 3 Building Queens Road Belfast BT3 9DT on 18 October 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of DISPLAYNOTE TECHNOLOGIES LIMITED are www.displaynotetechnologies.co.uk, and www.displaynote-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Displaynote Technologies Limited is a Private Limited Company. The company registration number is NI610261. Displaynote Technologies Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Displaynote Technologies Limited is Concourse 3 Building Queens Road Belfast Northern Ireland Bt3 9dt. . BELL, Andrew is a Director of the company. BRADY, Jayne is a Director of the company. BROWN, Paul is a Director of the company. ELLIOTT, Robert Geoffrey is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
BELL, Andrew
Appointed Date: 01 January 2012
52 years old
Director
BRADY, Jayne
Appointed Date: 30 June 2014
53 years old
Director
BROWN, Paul
Appointed Date: 07 December 2011
51 years old
Director
ELLIOTT, Robert Geoffrey
Appointed Date: 30 January 2012
73 years old

Persons With Significant Control

Mr Paul Brown
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Elliot
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DISPLAYNOTE TECHNOLOGIES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 December 2016 with updates
18 Oct 2016
Registered office address changed from Innovation Centre Queens Road Belfast BT3 9DT to Concourse 3 Building Queens Road Belfast BT3 9DT on 18 October 2016
04 Oct 2016
Accounts for a small company made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 13.42
01 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 12 more events
13 Feb 2012
Appointment of Andrew Bell as a director on 1 January 2012
13 Feb 2012
Appointment of Robert Geoffrey Elliott as a director on 30 January 2012
13 Feb 2012
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of shares 30/01/2012
13 Feb 2012
Statement of capital following an allotment of shares on 1 January 2012
  • GBP 7.49
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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