Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Displaynote Technologies Limited
- Incorporated
- 7 December 2011 (14 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Brian BeattieMyra Leopoldina De Livera
- Owned by
- Kinetic Solutions Limited
- Accounts type
- Small
- Region
- Northern Ireland
- Address
- Unit 18The Innovation CentreQueens RoadBelfastBT3 9DT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
Irish
Born August 1970 (56)
Beattie, Brian
Director · Appointed 1 January 2026
Canadian
Born April 1967 (59)
De Livera, Myra Leopoldina
Director · Appointed 1 January 2026
Australian
Born May 1979 (47)
Godfrey, Nathan John
Director · Appointed 1 January 2026
Australian
Born July 1974 (52)
Morgan, Edward John
Director · Appointed 1 December 2024
Irish
Born August 1978 (48)
Officer history (11 former)
1 January 2026
1 January 2026
Appointed Beattie, Brian as Director
1 January 2026
Appointed De Livera, Myra Leopoldina as Director
1 January 2026
Appointed Godfrey, Nathan John as Director
1 January 2026
1 January 2026
1 January 2025
2 December 2024
1 December 2024
Appointed Morgan, Edward John as Director
2 May 2024
7 June 2023
Resigned Goold, Gerard as Director
7 June 2023
7 June 2023
Resigned Black, Michael as Director
7 June 2023
7 June 2023
7 June 2023
31 August 2022
Resigned Bell, Andrew as Director
22 February 2022
22 February 2022
Appointed Goold, Gerard as Director
24 September 2020
21 March 2020
11 July 2018
Appointed Black, Michael as Director
27 July 2017
30 June 2014
30 January 2012
1 January 2012
Appointed Bell, Andrew as Director
7 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kinetic Solutions Limited
Corporate entity · Notified 7 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (3)
7 June 2023
Ceased Bank of Ireland Kernel Capital Growth Fund (NI) Limited Partnership Acting by Its General Partner NI Gpi Limited — Owns 25–50% of shares
7 June 2023
26 June 2017
Ceased Geoffrey Elliot — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,867,056
- Cash
- £247,237
- Profit
- £1,134,455
- Employees
- 16
- Current Ratio
- 5.1x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £24,096 | £33,958 |
| Current Assets | £6,010,111 | £5,240,665 |
| Cash | £247,237 | £8,596 |
| Creditors (< 1 year) | £1,167,151 | £1,542,022 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £4,842,960 | £3,698,643 |
| Net Assets | £4,867,056 | £3,732,601 |
| Shareholder Funds | £4,867,056 | £3,732,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 |
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