Wombat Technologies Development Limited. Head office in Belfast. Check Director.

Wombat Technologies Development Limited, Belfast

Wombat Technologies Development Limited is a private limited company. Once, it was named Nyse Technologies Development Ltd (changed on 2014-05-29). Registered at Adelaide Exchange, 24-26 Adelaide Street, Belfast BT2 8GD, the aforementioned 20 years old enterprise was incorporated on 2004-04-27 and is classified as "dormant company" (SIC: 99999).
1 director can be found in the business: Christopher R. (appointed on 07 July 2022). Among the secretaries (1 in total), we can name: Elizabeth H. (appointed on 07 August 2018).

About
Name: Wombat Technologies Development Limited
Number: NI050381
Incorporation date: 2004-04-27
End of financial year: 31 December


Address:	Adelaide Exchange 24-26 Adelaide Street Belfast BT2 8GD
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Nyse Group, Inc.

6 April 2016

Address	Milton Gate 11 Wall Street, New York, New York, EC1Y 4SA, United States
Legal authority	Laws Of The State Of Delaware
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Wombat Technologies Development Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was filed on 2023-06-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Nyse Group, Inc. who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Wall Street, EC1Y 4SA New York, New York.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
AP01	On July 7, 2022 new director was appointed. filed on: 21st, September 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2022 filed on: 21st, September 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: June 22, 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 23, 2021 filed on: 23rd, June 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: May 15, 2021 filed on: 4th, June 2021 \| officers	Free Download (1 page)
AP01	On May 15, 2021 new director was appointed. filed on: 4th, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, September 2019 \| accounts	Free Download (16 pages)
AP01	On October 26, 2018 new director was appointed. filed on: 7th, November 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 26, 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2017 filed on: 3rd, October 2018 \| accounts	Free Download (16 pages)
AP03	On August 7, 2018 - new secretary appointed filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 28, 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
AP01	On October 1, 2017 new director was appointed. filed on: 17th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 30, 2017 filed on: 17th, October 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 6th, October 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to June 14, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 11, 2016: 2.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 23rd, October 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to June 14, 2015 with full list of members filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
AP01	On June 4, 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2015 filed on: 1st, May 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, October 2014 \| accounts	Free Download (16 pages)
AP01	On September 18, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
AP01	On September 18, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
AP01	On September 18, 2014 new director was appointed. filed on: 6th, October 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2014 filed on: 6th, October 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: August 1, 2014 filed on: 8th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to June 14, 2014 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
TM02	Secretary appointment termination on June 2, 2014 filed on: 2nd, June 2014 \| officers	Free Download (1 page)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed nyse technologies development LTDcertificate issued on 29/05/14 filed on: 29th, May 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on May 29, 2014 to change company name change of name
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP01	On May 29, 2014 new director was appointed. filed on: 29th, May 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 29, 2014 filed on: 29th, May 2014 \| officers	Free Download (1 page)
AP03	On February 10, 2014 - new secretary appointed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on January 31, 2014 filed on: 31st, January 2014 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 9, 2014 filed on: 9th, January 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on December 19, 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2012 filed on: 30th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to June 14, 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 25th, March 2013 \| auditors	Free Download (1 page)
AP01	On November 16, 2012 new director was appointed. filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: September 27, 2012 filed on: 27th, September 2012 \| officers	Free Download (1 page)
AP01	On June 14, 2012 new director was appointed. filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 14, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: June 13, 2012 filed on: 13th, June 2012 \| officers	Free Download (1 page)
AP01	On June 13, 2012 new director was appointed. filed on: 13th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 23rd, December 2011 \| accounts	Free Download (28 pages)
AR01	Annual return made up to April 27, 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
CH01	On April 20, 2011 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 20th, December 2010 \| accounts	Free Download (31 pages)
CH03	On October 15, 2010 secretary's details were changed filed on: 28th, October 2010 \| officers	Free Download (3 pages)
AP03	On October 18, 2010 - new secretary appointed filed on: 18th, October 2010 \| officers	Free Download (3 pages)
AD01	Company moved to new address on October 1, 2010. Old Address: , Venture Gate, 32 - 36 Dublin Rd, Belfast, BT2 7HN filed on: 1st, October 2010 \| address	Free Download (2 pages)
TM02	Secretary appointment termination on September 23, 2010 filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 27, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (30 pages)
TM01	Director appointment termination date: September 1, 2010 filed on: 1st, September 2010 \| officers	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, December 2009 \| accounts	Free Download (15 pages)
296(NI)	On August 24, 2009 Change of dirs/sec filed on: 24th, August 2009 \| officers	Free Download (2 pages)
371S(NI)	27/04/09 annual return shuttle filed on: 24th, August 2009 \| annual return	Free Download (8 pages)
296(NI)	On May 22, 2009 Change of dirs/sec filed on: 22nd, May 2009 \| officers	Free Download (4 pages)
296(NI)	On January 23, 2009 Change of dirs/sec filed on: 23rd, January 2009 \| officers	Free Download (4 pages)
AC(NI)	31/12/07 annual accts filed on: 23rd, January 2009 \| accounts	Free Download (14 pages)
296(NI)	On January 23, 2009 Change of dirs/sec filed on: 23rd, January 2009 \| officers	Free Download (4 pages)
296(NI)	On January 23, 2009 Change of dirs/sec filed on: 23rd, January 2009 \| officers	Free Download (4 pages)
296(NI)	On January 23, 2009 Change of dirs/sec filed on: 23rd, January 2009 \| officers	Free Download (4 pages)
296(NI)	On January 23, 2009 Change of dirs/sec filed on: 23rd, January 2009 \| officers	Free Download (4 pages)
371S(NI)	27/04/08 annual return shuttle filed on: 26th, June 2008 \| annual return	Free Download (7 pages)
296(NI)	On March 28, 2008 Change of dirs/sec filed on: 28th, March 2008 \| officers	Free Download (2 pages)
296(NI)	On March 28, 2008 Change of dirs/sec filed on: 28th, March 2008 \| officers	Free Download (2 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, March 2008 \| accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 6th, March 2008 \| accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 28th, February 2008 \| accounts	Free Download (1 page)
296(NI)	On June 6, 2007 Change of dirs/sec filed on: 6th, June 2007 \| officers	Free Download (2 pages)
371S(NI)	27/04/07 annual return shuttle filed on: 6th, June 2007 \| annual return	Free Download (7 pages)
296(NI)	On April 30, 2007 Change of dirs/sec filed on: 30th, April 2007 \| officers	Free Download (2 pages)
296(NI)	On April 30, 2007 Change of dirs/sec filed on: 30th, April 2007 \| officers	Free Download (2 pages)
AC(NI)	31/03/06 annual accts filed on: 15th, January 2007 \| accounts	Free Download (6 pages)
371S(NI)	27/04/06 annual return shuttle filed on: 16th, September 2006 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 26th, April 2006 \| address	Free Download (1 page)
AC(NI)	31/03/05 annual accts filed on: 14th, April 2006 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 9th, December 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 8th, June 2005 \| resolution	Free Download (2 pages)
296(NI)	On June 8, 2005 Change of dirs/sec filed on: 8th, June 2005 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 8th, June 2005 \| address	Free Download (1 page)
133(NI)	Not of incr in nom cap filed on: 8th, June 2005 \| capital	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 8th, June 2005 \| incorporation	Free Download (9 pages)
371S(NI)	27/04/05 annual return shuttle filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
UDM+A(NI)	Updated mem and arts filed on: 20th, August 2004 \| incorporation	Free Download (9 pages)
295(NI)	Change in sit reg add filed on: 15th, June 2004 \| address	Free Download (2 pages)
CNRES(NI)	Resolution to change name filed on: 15th, June 2004 \| change of name	Free Download (2 pages)
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004 \| officers	Free Download (6 pages)
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004 \| officers
296(NI)	On June 15, 2004 Change of dirs/sec filed on: 15th, June 2004 \| officers
MEM(NI)	Memorandum filed on: 27th, April 2004 \| incorporation	Free Download (6 pages)
ARTS(NI)	Articles filed on: 27th, April 2004 \| incorporation	Free Download (3 pages)

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