WC

WELLINGTON COMPUTER SYSTEMS LIMITED

Active

Company number NI016424

Belfast, Northern Ireland · Incorporated 10 February 1983

20 Adelaide Street, Belfast, BT2 8GD, Northern Ireland

Last updated on 16 September 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

Wellington Computer Systems Limited is an active private limited company incorporated in Northern Ireland on 10 February 1983. The company is registered at 20 Adelaide Street, Belfast, BT2 8GD, and its principal activity is classified under SIC code 62090.

It is wholly owned and controlled by Volaris Group UK Holdco Ltd, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company has three Canadian directors, all appointed on 22 February 2024: Michael Dufton, Ateet Patel and Nathan Partington, all resident in Canada.

The most recent full accounts were made up to 31 December 2024 and the latest confirmation statement was made up to 22 September 2025. There are no charges, no insolvency history and the company has never been liquidated. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • VOLARIS GROUP UK HOLDCO LTD (100.0%)
Total shares
115,000
Nominal value
£115,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 110,000 GBP £110,000.000
"A" ORDINARY 5,000 GBP £5,000.000
Total 115,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VOLARIS GROUP UK HOLDCO LTD ORDINARY 110,000 95.65% 110,000 100.00%
VOLARIS GROUP UK HOLDCO LTD "A" ORDINARY 5,000 4.35% — —
Total 115,000 100% 110,000 100%

Officers

No officers on record.

Persons with significant control

PS
Volaris Group Uk Holdco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Memorandum Articles
Incorporation
11 July 2024 View
Resolution
Resolution
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Accounts With Accounts Type Full
Accounts
15 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Resolution
Resolution
27 August 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Accounts With Accounts Type Small
Accounts
25 August 2017 View
Accounts With Accounts Type Full
Accounts
10 February 2017 View
Gazette Filings Brought Up To Date
Gazette
17 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Appoint Person Director Company With Name Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Director Company With Name Termination Date
Officers
16 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Secretary Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Incorporation
10 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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