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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 27 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 2023
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 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 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 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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