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Company Information for

DISPLAYNOTE TECHNOLOGIES LIMITED

CONCOURSE 3 BUILDING, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI610261
Private Limited Company
Active

Company Overview

About Displaynote Technologies Ltd
DISPLAYNOTE TECHNOLOGIES LIMITED was founded on 2011-12-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Displaynote Technologies Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DISPLAYNOTE TECHNOLOGIES LIMITED
 
Legal Registered Office
CONCOURSE 3 BUILDING
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI610261
Company ID Number NI610261
Date formed 2011-12-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB125654319  
Last Datalog update: 2018-06-05 04:26:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAYNOTE TECHNOLOGIES LIMITED

Company Officers of DISPLAYNOTE TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BELL
Director 2012-01-01
JAYNE BRADY
Director 2014-06-30
PAUL BROWN
Director 2011-12-07
ROBERT GEOFFREY ELLIOTT
Director 2012-01-30
HELEN KIRKPATRICK
Director 2017-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYNE BRADY B-SECUR LIMITED Director 2017-06-29 CURRENT 1996-12-12 Active
JAYNE BRADY CAUSEWAY SENSORS LIMITED Director 2016-08-12 CURRENT 2013-06-17 Active
ROBERT GEOFFREY ELLIOTT SONELL LIMITED Director 2012-08-10 CURRENT 2011-10-28 Active
ROBERT GEOFFREY ELLIOTT MEARNE CONSTRUCTION LTD Director 2012-08-10 CURRENT 2010-07-05 Active
ROBERT GEOFFREY ELLIOTT MEARNE HOLDINGS LTD Director 2012-08-10 CURRENT 2010-12-06 Active
ROBERT GEOFFREY ELLIOTT FINNARD FINANCE LIMITED Director 2012-08-10 CURRENT 2011-10-28 Active
ROBERT GEOFFREY ELLIOTT SHEENY DEVELOPMENTS LIMITED Director 2009-09-30 CURRENT 2005-12-09 Active
ROBERT GEOFFREY ELLIOTT SPRINGLAKE DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 2005-03-01 Active
ROBERT GEOFFREY ELLIOTT EHE DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 2006-01-23 Active
ROBERT GEOFFREY ELLIOTT SLIGO ROAD DEVELOPMENTS LIMITED Director 2008-11-01 CURRENT 2006-02-21 Active
ROBERT GEOFFREY ELLIOTT MERCIA SQUARE LIMITED Director 2006-04-26 CURRENT 2006-02-21 Active
ROBERT GEOFFREY ELLIOTT RGE DEVELOPMENTS LIMITED Director 2006-03-21 CURRENT 2006-04-20 Active
HELEN KIRKPATRICK IRISH FOOTBALL ASSOCIATION LIMITED Director 2017-08-23 CURRENT 1909-01-08 Active
HELEN KIRKPATRICK QUBIS LIMITED Director 2016-06-27 CURRENT 1984-10-11 Active
HELEN KIRKPATRICK DALE FARM GROUP LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
HELEN KIRKPATRICK DALE FARM LIMITED Director 2014-04-01 CURRENT 1991-03-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 17.89607
2018-05-16SH0125/04/18 STATEMENT OF CAPITAL GBP 17.89607
2018-05-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-08-08AP01DIRECTOR APPOINTED MS HELEN KIRKPATRICK
2017-08-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-08RES01ADOPT ARTICLES 26/06/2017
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 15.86707
2017-08-08SH0126/06/17 STATEMENT OF CAPITAL GBP 15.86707
2017-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-07-04RES12VARYING SHARE RIGHTS AND NAMES
2017-07-04RES01ADOPT ARTICLES 26/06/2017
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 13.43227
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2016 FROM INNOVATION CENTRE QUEENS ROAD BELFAST BT3 9DT
2016-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 13.42
2016-01-21AR0107/12/15 FULL LIST
2015-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 13.43227
2015-01-19AR0107/12/14 FULL LIST
2014-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 10.68
2014-08-13SH02SUB-DIVISION 30/06/14
2014-08-13SH0130/06/14 STATEMENT OF CAPITAL GBP 13.43227
2014-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-07RES01ADOPT ARTICLES 30/06/2014
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2014 FROM UNIT 5B INNOVATION CENTRE NI SCIENCE PARK BELFAST ANTRIM BT3 9DT
2014-07-22AP01DIRECTOR APPOINTED MS JAYNE BRADY
2014-01-10AR0107/12/13 FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0107/12/12 FULL LIST
2012-09-13SH0106/09/12 STATEMENT OF CAPITAL GBP 10.68
2012-02-13AP01DIRECTOR APPOINTED ANDREW BELL
2012-02-13AP01DIRECTOR APPOINTED ROBERT GEOFFREY ELLIOTT
2012-02-13RES13ALLOTMENT OF SHARES 30/01/2012
2012-02-13RES01ADOPT ARTICLES 30/01/2012
2012-02-13SH0130/01/12 STATEMENT OF CAPITAL GBP 10.00
2012-02-13SH0101/01/12 STATEMENT OF CAPITAL GBP 7.49
2011-12-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to DISPLAYNOTE TECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DISPLAYNOTE TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DISPLAYNOTE TECHNOLOGIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2011-12-07 £ 68,427

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISPLAYNOTE TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-07 £ 11
Cash Bank In Hand 2011-12-07 £ 97,317
Current Assets 2011-12-07 £ 155,880
Debtors 2011-12-07 £ 58,563
Fixed Assets 2011-12-07 £ 867,700
Shareholder Funds 2011-12-07 £ 955,153
Tangible Fixed Assets 2011-12-07 £ 17,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DISPLAYNOTE TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DISPLAYNOTE TECHNOLOGIES LIMITED
Trademarks

Trademark applications by DISPLAYNOTE TECHNOLOGIES LIMITED

DISPLAYNOTE TECHNOLOGIES LIMITED is the Original Applicant for the trademark SWOODLE ™ (UK00003080116) through the UKIPO on the 2014-11-04
Trademark classes: Software and software applications to enable transmission, access, organization, and management of text messaging, instant messaging, document editing, voice calls, annotation and image sharing via the internet and other communications networks; downloadable software via the internet and wireless devices for accessing, sending, and receiving information on a global computer network; downloadable software for computers, portable handheld digital electronic communication devices, mobile devices, and wired and wireless communication devices for facilitation of communication and data transmission in the field of online meetings. Business networking; online service for connecting social network users for the purposes of document collaboration. Installation, maintenance,design and development of software.
Income
Government Income
We have not found government income sources for DISPLAYNOTE TECHNOLOGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as DISPLAYNOTE TECHNOLOGIES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAYNOTE TECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPLAYNOTE TECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DISPLAYNOTE TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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