WELLINGTON COMPUTER SYSTEMS LIMITED

Company number NI016424
Status Active
Incorporation Date 10 February 1983
Company Type Private Limited Company
Address 91,WELLINGTON PARK, BELFAST, BT9 6DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of WELLINGTON COMPUTER SYSTEMS LIMITED are www.wellingtoncomputersystems.co.uk, and www.wellington-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Wellington Computer Systems Limited is a Private Limited Company. The company registration number is NI016424. Wellington Computer Systems Limited has been working since 10 February 1983. The present status of the company is Active. The registered address of Wellington Computer Systems Limited is 91 Wellington Park Belfast Bt9 6dp. . CIMICATA, Stefano is a Secretary of the company. BEATTIE, Brian is a Director of the company. BRADLEY, Kevin is a Director of the company. MILLER, Mark is a Director of the company. Secretary TAYLOR, Patrick has been resigned. Director DUNNE, Alexander Patrick, Mr has been resigned. Director DUNNE, Monica has been resigned. Director TAYLOR, Patrick Kevin has been resigned. Director TAYLOR, Teresa has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CIMICATA, Stefano
Appointed Date: 01 December 2014

Director
BEATTIE, Brian
Appointed Date: 01 December 2014
58 years old

Director
BRADLEY, Kevin
Appointed Date: 01 December 2016
45 years old

Director
MILLER, Mark
Appointed Date: 01 December 2014
63 years old

Resigned Directors

Secretary
TAYLOR, Patrick
Resigned: 01 December 2014
Appointed Date: 10 February 1983

Director
DUNNE, Alexander Patrick, Mr
Resigned: 01 December 2014
Appointed Date: 10 February 1983
71 years old

Director
DUNNE, Monica
Resigned: 01 December 2014
Appointed Date: 10 February 1983
69 years old

Director
TAYLOR, Patrick Kevin
Resigned: 01 December 2014
Appointed Date: 10 February 1983
72 years old

Director
TAYLOR, Teresa
Resigned: 01 December 2014
Appointed Date: 10 February 1983
68 years old

Persons With Significant Control

Constellation Software Uk Holdco Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

WELLINGTON COMPUTER SYSTEMS LIMITED Events

10 Feb 2017
Full accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Confirmation statement made on 30 September 2016 with updates
06 Dec 2016
First Gazette notice for compulsory strike-off
02 Dec 2016
Appointment of Kevin Bradley as a director on 1 December 2016
...
... and 25 more events
07 Mar 2011
Director's details changed for Monica Dunne on 30 September 2010
10 Nov 2010
Total exemption small company accounts made up to 30 September 2010
28 May 2010
Total exemption small company accounts made up to 30 September 2009
13 Oct 2009
Annual return made up to 30 September 2009 with full list of shareholders
10 Feb 1983
Memorandum

WELLINGTON COMPUTER SYSTEMS LIMITED Charges

30 January 2015
Charge code NI01 6424 0003
Delivered: 10 February 2015
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Contains fixed charge…
1 March 2002
Mortgage or charge
Delivered: 6 March 2002
Status: Satisfied on 7 January 2008
Persons entitled: Aib Group (UK) PLC
Description: Mortgage debenture - all monies. The hereditaments and…
14 October 1991
Equitable mortgage
Delivered: 17 October 1991
Status: Satisfied on 7 January 2008
Persons entitled: Anglo Irish Bank PLC
Description: All monies equitable mortgage. 91 wellington park, belfast…