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Wellington Computer Systems Limited

NI016424

active
ltd
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 62

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

Michael Dufton

director · Since 22/02/2024

Canadian · Canada · Age 62

Nathan Partington

director · Since 22/02/2024

Canadian · Canada · Age 44

Ateet Patel

director · Since 22/02/2024

Canadian · Canada · Age 49

Former

Teresa Taylor

director · Resigned 01/12/2014

Patrick Taylor

secretary · Resigned 01/12/2014

Alexander Patrick Dunne

director · Resigned 01/12/2014

Monica Dunne

director · Resigned 01/12/2014

Patrick Kevin Taylor

director · Resigned 01/12/2014

Stefano Cimicata

secretary · Resigned 22/02/2024

Brian Beattie

director · Resigned 22/02/2024

Mark Robert Miller

director · Resigned 22/02/2024

Kevin Bradley

director · Resigned 22/02/2024

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

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line120 Adelaide Street
2026-08-09

20 ADELAIDE STREET

post townBelfast
2026-08-09

BELFAST

officer appointedDUFTON, Michael
2026-08-09
officer appointedPARTINGTON, Nathan
2026-08-09
officer appointedPATEL, Ateet
2026-08-09