Wellington Computer Systems Limited
- Company number
- NI016424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1983
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLENN, Ian Andrew | Director | 28 Sep 2026 | |
| PARTINGTON, Nathan Peter | Director | 22 Feb 2024 | |
| DUFTON, Michael Joseph | Director | 22 Feb 2024 | |
| PATEL, Ateet | Director | 22 Feb 2024 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vencora Uk Limited | Ownership Of Shares 75 To 100 Percent | 31 Dec 2025 | |
| 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 Apr 2016 | 31 Dec 2025 |
| Constellation Software Uk Holdco Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £10,108,807 | £3,731,657 | £66,766 | 58 |
| 31 Dec 2024 | £10,305,365 | £9,776,573 | £32,274 | 88 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
Connections
Owned by
Wellington Computer Systems Limited → Vencora UK Limited
Directors’ other companies
- DUFTON, Michael Joseph - Director at SSP Midco 1 Limited
- DUFTON, Michael Joseph - Director at Brillian UK Limited
- DUFTON, Michael Joseph - Director at Gaina Limited
- DUFTON, Michael Joseph - Director at Drams Software Limited
Companies at the same address
- Globaleire Brands Ltd (NI637874)
- Treliant Limited (NI636189)