This company is commonly known as Brainwavebank Ltd.. The company was founded 9 years ago and was given the registration number NI628481. The firm's registered office is in BELFAST. You can find them at The Innovation Centre, Unit 4, Queens Road, Belfast, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BRAINWAVEBANK LTD. |
|---|---|---|
| Company Number | : | NI628481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 December 2022 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 21 December 2023 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2020 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 21 December 2023 | Active |
| 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN | Secretary | 10 October 2017 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 04 September 2019 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 17 June 2021 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 05 January 2015 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 May 2018 | Active |
| Lifearc, Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9LT | Director | 01 February 2022 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2020 | Active |
| 36, Ridgeway Park South, Portadown, Craigavon, Northern Ireland, BT62 3DQ | Director | 01 October 2016 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 05 January 2015 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 14 December 2020 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 April 2022 | Active |
| 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN | Director | 01 January 2016 | Active |
| Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 October 2017 | Active |
| 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN | Director | 05 January 2015 | Active |
| The Innovation Centre, Unit 4, Queens Road, Belfast, Northern Ireland, BT3 9DT | Director | 01 October 2017 | Active |
| Dr. Brian Edmond Murphy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1972 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN |
| Nature of control | : |
|
| Mr Ronan Anthony Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | Irish |
| Country of residence | : | Northern Ireland |
| Address | : | 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN |
| Nature of control | : |
|
| Mr Urs Markus Ernst Streidl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | German |
| Country of residence | : | Northern Ireland |
| Address | : | 32-36, Dublin Road, Belfast, Northern Ireland, BT2 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Officers | Change person director company with change date. | Download |
| 2024-01-18 | Incorporation | Memorandum articles. | Download |
| 2024-01-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-15 | Capital | Capital allotment shares. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Resolution | Resolution. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
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