Wellington Computer Systems Limited

NI016424

active

Private Limited Company

northern ireland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 ADELAIDE STREET, BELFAST, BT2 8GD

Incorporated 10/02/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr Michael Dufton

director · Since 22/02/2024

DIRECTOR

CANADIAN · CANADA · Age 61

Also on 5 other boards

Mr Nathan Partington

director · Since 22/02/2024

DIRECTOR

CANADIAN · CANADA · Age 44

Mr Ateet Patel

director · Since 22/02/2024

DIRECTOR

CANADIAN · CANADA · Age 49

Also on 1 other board

Persons with Significant Control

Volaris Group Uk Holdco Ltd

75–100% shares

75–100% votes

Appoint directors

Rivington House, Chorley North Business Park, Chorley, PR6 7BX

Reg: 06483887 · Company Registry For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Constellation Software Uk Holdco Ltd

Ceased 30/06/2016

Charges0 outstanding

Charge

satisfied

BANK OF MONTREAL

Created 30/01/2015Registered 10/02/2015Satisfied 03/03/2016

charge

satisfied

AIB GROUP (UK) PLC

Created 01/03/2002Registered 06/03/2002Satisfied 07/01/2008

charge

satisfied

ANGLO IRISH BANK PLC

Created 14/10/1991Registered 17/10/1991Satisfied 07/01/2008