Displaynote Technologies Limited

General information

Name:

Displaynote Technologies Ltd

Office Address:

Concourse 2, Floor 2 Queens Road BT3 9DT Belfast

Number: NI610261

Incorporation date: 2011-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Displaynote Technologies Limited company has been operating on the market for at least thirteen years, as it's been established in 2011. Registered under the number NI610261, Displaynote Technologies is categorised as a Private Limited Company with office in Concourse 2, Floor 2, Belfast BT3 9DT. The company's SIC and NACE codes are 62012 which stands for Business and domestic software development. The firm's most recent accounts describe the period up to December 31, 2022 and the most current annual confirmation statement was filed on December 7, 2022.

According to this particular company's executives list, since 7th June 2023 there have been three directors: Robert T., Craig F. and Paul B..

The companies that control this firm include: Kinetic Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Silbury Boulevard, MK9 1NA.

Financial data based on annual report

Company staff

Robert T.

Role: Director

Appointed: 07 June 2023

Latest update: 23 April 2024

Craig F.

Role: Director

Appointed: 07 June 2023

Latest update: 23 April 2024

Paul B.

Role: Director

Appointed: 07 December 2011

Latest update: 23 April 2024

People with significant control

Kinetic Solutions Limited
Address: 249 Silbury Boulevard, Milton Keynes, MK9 1NA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 7 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited
Address: The Solosit Building 1 Lanyon Place, Belfast, BT1 3LP, Northern Ireland
Legal authority Limited Partnerships Act
Legal form Limited Partnership
Country registered Northern Ireland
Place registered N/A
Registration number N/A
Notified on 26 June 2017
Ceased on 7 June 2023
Nature of control:
1/2 or less of shares
Paul B.
Notified on 6 April 2016
Ceased on 7 June 2023
Nature of control:
1/2 or less of shares
Geoffrey E.
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2011-12-07
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2023-06-07: 20.54 GBP (SH01)
filed on: 21st, June 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
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