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DIGITAL WIRING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Digital Wiring Ltd. The company was founded 26 years ago and was given the registration number NI032795. The firm's registered office is in . You can find them at 10 Pilots View, Heron Road, , Belfast. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:DIGITAL WIRING LTD
Company Number:NI032795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1997
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 7 Rathdown Close, Lisburn, Northern Ireland, BT28 2RB

Director01 August 2020Active
Unit 2, 7 Rathdown Close, Lisburn, Northern Ireland, BT28 2RB

Director01 August 2020Active
Unit 2, Rathdown Close, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RB

Secretary07 August 1997Active
Unit 2, Rathdown Close, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RB

Director07 August 1997Active
Unit 2, Rathdown Close, Lissue Industrial Estate, Lisburn, Northern Ireland, BT28 2RB

Director07 August 1997Active

People with Significant Control

Mr Darren Gibson
Notified on:31 July 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, Rathdown Close, Lisburn, Northern Ireland, BT28 2RB
Nature of control:
  • Significant influence or control
Mr Darren Ian Mccartney
Notified on:31 July 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, Rathdown Close, Lisburn, Northern Ireland, BT28 2RB
Nature of control:
  • Significant influence or control
Mr David Waite Camlin
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:10 Pilots View, BT3 9LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Camlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:Northern Ireland
Address:Unit 2, Rathdown Close, Lisburn, Northern Ireland, BT28 2RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Peal Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:10, Pilots View, Belfast, Northern Ireland, BT3 9LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-05-19Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-01-29Persons with significant control

Cessation of a person with significant control.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Officers

Termination secretary company with name termination date.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-27Address

Change registered office address company with date old address new address.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-10-29Officers

Appoint person director company with name date.

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2020-10-29Officers

Appoint person director company with name date.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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