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WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wombat Technologies Development Limited. The company was founded 21 years ago and was given the registration number NI050381. The firm's registered office is in BELFAST. You can find them at Adelaide Exchange, 24-26 Adelaide Street, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
Company Number:NI050381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Secretary07 August 2018Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director07 July 2022Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Secretary31 January 2014Active
Venture Gate, 32 - 36 Dublin Rd, BT2 7HN

Secretary07 March 2008Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Secretary05 October 2010Active
16401 Matilija Drive, Los Gatos, California 95030,

Secretary13 March 2004Active
Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN

Secretary07 March 2008Active
28 Shore Road, Upper Ballinderry, Lisburn, BT28 2LF

Secretary27 April 2004Active
Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN

Secretary07 March 2008Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director15 November 2012Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director11 June 2012Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director15 May 2021Active
87 Beechgrove Gardens, Belfast, BT6 0NN

Director27 April 2004Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director18 September 2014Active
Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN

Director07 March 2008Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director28 May 2014Active
16401 Matilija Drive, Los Gatos, California 95030,

Director13 March 2007Active
Nyse Euronext, Cannon Bridge House, 1 Cousin Lane, London, United Kingdom, EC4R 3XX

Director07 March 2008Active
33 Forest Grove, Newtownbreda Road, Belfast,

Director27 April 2004Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director28 May 2014Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director28 May 2014Active
Nyse Euronext, 24-26 Adelaide Street, Belfast, Northern Ireland, BT2 8GD

Director11 June 2012Active
Venture Gate, 32-36 Dublin Road, Belfast, BT2 7HN

Director13 March 2007Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director18 September 2014Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director04 June 2015Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director26 October 2018Active
606 Tumbleweed Circle, Incline Village, Nevada, 89451

Director04 June 2004Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director01 October 2017Active
Adelaide Exchange, 24-26 Adelaide Street, Belfast, BT2 8GD

Director18 September 2014Active
30 St James's Street, London, SW1A 1HB

Director31 December 2008Active

People with Significant Control

Nyse Group, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Milton Gate, 11 Wall Street, New York, United States, EC1Y 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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