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Displaynote Technologies Limited

NI610261

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 18, THE INNOVATION CENTRE, BELFAST, BT3 9DT
Incorporated 07/12/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Edward John Morgan

director · Since 01/12/2024

CEO

IRISH · NORTHERN IRELAND · Age 47

Also on 1 other board

Mr Brian Beattie

director · Since 01/01/2026

CANADIAN · CANADA · Age 59

Ms Myra Leopoldina De Livera

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 47

Mr Nathan John Godfrey

director · Since 01/01/2026

AUSTRALIAN · AUSTRALIA · Age 51

Mr Simon John Nugent

director · Since 01/01/2026

IRISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Persons with Significant Control

Kinetic Solutions Limited

75–100% shares
75–100% votes
Appoint directors

249, Silbury Boulevard, Milton Keynes, MK9 1NA

Notified 07/06/2023

Former PSCs

Mr Paul Brown

Ceased 07/06/2023

Mr Geoffrey Elliot

Ceased 26/06/2017

Bank Of Ireland Kernel Capital Growth Fund (Ni) Limited Partnership Acting By Its General Partner Ni Gpi Limited

Ceased 07/06/2023

Charges0 outstanding

Charge
satisfied

NORTHERN BANK LIMITED

Created 08/07/2020Registered 08/07/2020Satisfied 22/05/2023