WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - BELFAST
Company Profile | Company Filings |
Overview
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED is a Private Limited Company from BELFAST and has the status: Active.
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: NI050381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: NI050381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED - BELFAST
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ADELAIDE EXCHANGE
BELFAST
BT2 8GD
This Company Originates in : United Kingdom
Previous trading names include:
NYSE TECHNOLOGIES DEVELOPMENT LTD (until 29/05/2014)
NYSE TECHNOLOGIES DEVELOPMENT LTD (until 29/05/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ELIZABETH MIRIAM HOLT | Secretary | 2018-08-07 | CURRENT | ||
MR CHRISTOPHER JEFFREY RHODES | Apr 1981 | British | Director | 2022-07-07 | CURRENT |
RONALD BERNARDUS VERSTAPPEN | Jan 1968 | Director | 2004-06-04 UNTIL 2008-03-07 | RESIGNED | |
MR PATRICK WOLFE DAVIS | Secretary | 2014-01-31 UNTIL 2018-06-28 | RESIGNED | ||
JOHN HALVEY | Secretary | 2008-03-07 UNTIL 2013-11-13 | RESIGNED | ||
DEBORAH HARVEY | Secretary | 2010-10-05 UNTIL 2014-01-31 | RESIGNED | ||
JONATHAN ANDREW LAMBERT | Feb 1964 | Secretary | 2004-03-13 UNTIL 2008-03-07 | RESIGNED | |
JANET MCGINNESS | Secretary | 2008-03-07 UNTIL 2014-01-31 | RESIGNED | ||
DANIEL MOORE | Jul 1972 | British | Secretary | 2004-04-27 UNTIL 2007-03-13 | RESIGNED |
MARY YEAGER | Secretary | 2008-03-07 UNTIL 2009-04-30 | RESIGNED | ||
MR JOHNATHAN HUSTON SHORT | Jan 1966 | American | Director | 2015-06-04 UNTIL 2018-10-26 | RESIGNED |
TONY MCMANUS | Aug 1973 | British | Director | 2012-06-11 UNTIL 2012-08-31 | RESIGNED |
DANIEL MOORE | Jul 1972 | British | Director | 2007-03-13 UNTIL 2010-03-22 | RESIGNED |
MR DAVID JOHN PENIKET | Dec 1965 | British | Director | 2014-09-18 UNTIL 2017-09-30 | RESIGNED |
CLAIRE LESLEY WRIGHT | May 1967 | British | Director | 2014-09-18 UNTIL 2015-04-30 | RESIGNED |
MR ANDREW JAMES SURDYKOWSKI | Jun 1970 | American | Director | 2018-10-26 UNTIL 2021-06-22 | RESIGNED |
STANLEY JOHN STEPHEN YOUNG | May 1956 | British | Director | 2008-12-31 UNTIL 2012-05-31 | RESIGNED |
MR STUART WILLIAMS | Jul 1978 | South African | Director | 2017-10-01 UNTIL 2022-06-30 | RESIGNED |
MR GLENN NEIL MCCLEMENTS | May 1977 | British | Director | 2014-05-28 UNTIL 2014-09-18 | RESIGNED |
MR IAN SAMUEL MCINTYRE | Dec 1983 | British | Director | 2014-05-28 UNTIL 2014-09-18 | RESIGNED |
MR CIARAN PETER KENNEDY | Jan 1981 | British | Director | 2014-05-28 UNTIL 2014-08-01 | RESIGNED |
PAUL MCBRIDE | Jul 1966 | N Irish | Director | 2004-04-27 UNTIL 2004-06-04 | RESIGNED |
MR LAWRENCE LEIBOWITZ | Apr 1960 | American | Director | 2008-03-07 UNTIL 2013-11-13 | RESIGNED |
JONATHAN ANDREW LAMBERT | Feb 1964 | Director | 2007-03-13 UNTIL 2008-03-07 | RESIGNED | |
SAMUEL JOHNSON | Nov 1968 | American | Director | 2008-03-07 UNTIL 2008-12-31 | RESIGNED |
MR SCOTT ANTHONY HILL | Dec 1967 | American | Director | 2014-09-18 UNTIL 2021-05-15 | RESIGNED |
RICHARD JOHN GRAY | Feb 1966 | N Irish | Director | 2004-04-27 UNTIL 2004-06-04 | RESIGNED |
MR BENJAMIN JOHN CHRNELICH | Jun 1974 | American | Director | 2012-06-11 UNTIL 2014-05-28 | RESIGNED |
MR ARTHUR WARREN GARDINER | Dec 1980 | American | Director | 2021-05-15 UNTIL 2021-06-23 | RESIGNED |
MR RICHARD WILLIAM BOWLER | Aug 1973 | British | Director | 2012-11-15 UNTIL 2014-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nyse Group, Inc. | 2016-04-06 | New York New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |