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 - BELFAST

This company is listed in the following categories:
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)

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

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