WSI DIGITAL LIMITED
BELFAST


Company number NI614876
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address D6 & D7 COLVIN HOUSE DUNDONALD ENTERPRISE PARK, CARROWREAGH ROAD, DUNDONALD, BELFAST, BT16 1QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 100 . The most likely internet sites of WSI DIGITAL LIMITED are www.wsidigital.co.uk, and www.wsi-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Wsi Digital Limited is a Private Limited Company. The company registration number is NI614876. Wsi Digital Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Wsi Digital Limited is D6 D7 Colvin House Dundonald Enterprise Park Carrowreagh Road Dundonald Belfast Bt16 1qt. . PEARSON, Michael Terence Roger is a Director of the company. WILSON, Peter Denis is a Director of the company. Director PEARSON, Michael Terence Roger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PEARSON, Michael Terence Roger
Appointed Date: 01 December 2012
39 years old

Director
WILSON, Peter Denis
Appointed Date: 10 October 2012
54 years old

Resigned Directors

Director
PEARSON, Michael Terence Roger
Resigned: 20 December 2012
Appointed Date: 20 December 2012
39 years old

Persons With Significant Control

Mr Peter Denis Wilson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Terence Roger Pearson
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WSI DIGITAL LIMITED Events

26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

...
... and 2 more events
18 Dec 2013
Termination of appointment of Michael Pearson as a director
01 Oct 2013
Appointment of Mr Michael Terence Roger Pearson as a director
23 May 2013
Registered office address changed from 1 Gortgrib Drive Gilnahirk Belfast BT5 7QX United Kingdom on 23 May 2013
23 May 2013
Appointment of Mr Michael Terence Roger Pearson as a director
10 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted