ORIGIN DIGITAL (N.I.) LTD.
HOLYWOOD ORIGIN PARTNERS LIMITED


Company number NI049266
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address 9 CHURCH VIEW, HOLYWOOD, COUNTY DOWN, BT18 9DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge NI0492660001, created on 26 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ORIGIN DIGITAL (N.I.) LTD. are www.origindigitalni.co.uk, and www.origin-digital-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Origin Digital N I Ltd is a Private Limited Company. The company registration number is NI049266. Origin Digital N I Ltd has been working since 13 January 2004. The present status of the company is Active. The registered address of Origin Digital N I Ltd is 9 Church View Holywood County Down Bt18 9dp. . KELLY, Jonathan is a Secretary of the company. KELLY, Jonathan is a Director of the company. ROBB, Jill Lana is a Director of the company. STAPLE, Jerry is a Director of the company. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KELLY, Jonathan
Appointed Date: 13 January 2004
Director
KELLY, Jonathan
Appointed Date: 13 January 2004
49 years old
Director
ROBB, Jill Lana
Appointed Date: 03 July 2015
47 years old
Director
STAPLE, Jerry
Appointed Date: 13 January 2004
56 years old

Resigned Directors

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Jonathan Kelly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremy Staple
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORIGIN DIGITAL (N.I.) LTD. Events

31 Jan 2017
Confirmation statement made on 13 January 2017 with updates
27 Sep 2016
Registration of charge NI0492660001, created on 26 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 January 2016
24 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
06 Jul 2015
Appointment of Ms Jill Lana Robb as a director on 3 July 2015
...
... and 36 more events
13 Jan 2004
Certificate of incorporation
13 Jan 2004
Memorandum
13 Jan 2004
Articles
13 Jan 2004
Pars re dirs/sit reg off
13 Jan 2004
Decln complnce reg new co

ORIGIN DIGITAL (N.I.) LTD. Charges

26 September 2016
Charge code NI04 9266 0001
Delivered: 27 September 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…

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