NI DIGITAL ENGINEERING LTD.

NI DIGITAL ENGINEERING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNI DIGITAL ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI642312
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NI DIGITAL ENGINEERING LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Computer facilities management activities (62030) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is NI DIGITAL ENGINEERING LTD. located?

    Registered Office Address
    45 Springfield Road
    BT20 5BZ Bangor
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest filings for NI DIGITAL ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Nov 22, 2017 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2016

    Statement of capital on Nov 23, 2016

    • Capital: GBP 1
    SH01
    incorporationNov 23, 2016

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of NI DIGITAL ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, John
    Springfield Road
    BT20 5BZ Bangor
    45
    Northern Ireland
    Director
    Springfield Road
    BT20 5BZ Bangor
    45
    Northern Ireland
    Northern IrelandBritish219117070001

    Who are the persons with significant control of NI DIGITAL ENGINEERING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Johnston
    Springfield Road
    BT20 5BZ Bangor
    45
    Northern Ireland
    Nov 23, 2016
    Springfield Road
    BT20 5BZ Bangor
    45
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0