Introduction
Watch Company
S
SVI DIGITAL SYSTEMS LIMITED
SVI DIGITAL SYSTEMS LIMITED is an active company incorporated on 9 June 2021 with the registered office located in Bangor. The company operates in the Construction sector, specifically engaged in electrical installation. SVI DIGITAL SYSTEMS LIMITED was registered 4 years ago.(SIC: 43210)
Status
active
Active since 4 years ago
Company No
NI679919
LTD Company
Age
4 Years
Incorporated 9 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
55 Tadworth Bangor, BT19 7WD,
Previous Addresses
8 Upper Crescent Belfast BT7 1NT Northern Ireland
From: 9 June 2021To: 16 February 2026
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GRAHAM, John Michael
ActiveUpper Crescent, BelfastBT7 1NT
Born March 1953
Director
Appointed 09 Jun 2021
GRAHAM, John Michael
Upper Crescent, BelfastBT7 1NT
Born March 1953
Director
09 Jun 2021
Active
SLANE, Michael
ActiveTadworth, BangorBT19 7WD
Born January 1985
Director
Appointed 08 Dec 2021
SLANE, Michael
Tadworth, BangorBT19 7WD
Born January 1985
Director
08 Dec 2021
Active
SLANE, William Graham
ActiveTadworth, BangorBT19 7WD
Born March 1950
Director
Appointed 09 Jun 2021
SLANE, William Graham
Tadworth, BangorBT19 7WD
Born March 1950
Director
09 Jun 2021
Active
OLIVER, Matthew David
ResignedUpper Crescent, BelfastBT7 1NT
Born March 1988
Director
Appointed 23 Jan 2023
Resigned 29 Aug 2024
OLIVER, Matthew David
Upper Crescent, BelfastBT7 1NT
Born March 1988
Director
23 Jan 2023
Resigned 29 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr William Graham Slane
ActiveTadworth, BangorBT19 7WD
Born March 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2021
Mr William Graham Slane
Tadworth, BangorBT19 7WD
Born March 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2021
Active
Filing History
19
Description
Type
Date Filed
Document
16 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2024