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Wellington Computer Systems Limited

Wellington Computer Systems Limited is an active company incorporated on 10 February 1983 with the registered office located in Belfast, County Down. Wellington Computer Systems Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
NI016424
Private limited company
Northern Ireland Company
Age
42 years
Incorporated 10 February 1983
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 September 2024 (1 year 1 month ago)
Next confirmation dated 22 September 2025
Was due on 6 October 2025 (17 days ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Adelaide Street
Belfast
BT2 8GD
Northern Ireland
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 20 1st Floor, Adelaide Street Belfast BT2 8GD Northern Ireland
Telephone
02890681531
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in May 1977
Director • Canadian • Lives in Canada • Born in Dec 1981
Director • Canadian • Lives in Canada • Born in Sep 1964
Volaris Group UK Holdco Ltd
PSC
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Mutual Companies
Vencora UK Limited
Mr Michael Dufton and Mr Ateet Patel are mutual people.
Active
SSP Midco 1 Limited
Mr Michael Dufton is a mutual person.
Active
Brillian UK Limited
Mr Michael Dufton is a mutual person.
Active
Gaina Limited
Mr Michael Dufton is a mutual person.
Active
Drams Software Limited
Mr Michael Dufton is a mutual person.
Active
Brands
Wellington IT
Wellington IT is a partner for Credit Unions, offering software solutions and managed IT services.
Gaina Software
Gaina Software offers ERP solutions for the drinks wholesale industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£32K
Decreased by £291K (-90%)
Turnover
£10.31M
Decreased by £2.11M (-17%)
Employees
58
Decreased by 30 (-34%)
Total Assets
£17.26M
Decreased by £719K (-4%)
Total Liabilities
-£7.49M
Decreased by £3M (-29%)
Net Assets
£9.78M
Increased by £2.28M (+30%)
Debt Ratio (%)
43%
Decreased by 14.96% (-26%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Stefano Cimicata Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mark Robert Miller Resigned
1 Year 8 Months Ago on 22 Feb 2024
Mr Michael Dufton Appointed
1 Year 8 Months Ago on 22 Feb 2024
Kevin Bradley Resigned
1 Year 8 Months Ago on 22 Feb 2024
Brian Beattie Resigned
1 Year 8 Months Ago on 22 Feb 2024
Constellation Software Uk Holdco Ltd (PSC) Resigned
9 Years Ago on 30 Jun 2016
Volaris Group Uk Holdco Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Notification of Volaris Group Uk Holdco Ltd as a person with significant control on 6 April 2016
Submitted on 5 Apr 2024
Cessation of Constellation Software Uk Holdco Ltd as a person with significant control on 30 June 2016
Submitted on 5 Apr 2024
Appointment of Mr Nathan Partington as a director on 22 February 2024
Submitted on 28 Feb 2024
Appointment of Mr Ateet Patel as a director on 22 February 2024
Submitted on 28 Feb 2024
Termination of appointment of Brian Beattie as a director on 22 February 2024
Submitted on 28 Feb 2024
Repayment History
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