Active
Company Information for WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED
ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, BT2 8GD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST BT2 8GD Other companies in BT2 | ||
Previous Names | ||
|
Company Number | NI050381 | |
---|---|---|
Company ID Number | NI050381 | |
Date formed | 2004-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB863700721 |
Last Datalog update: | 2023-11-06 07:02:17 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK WOLFE DAVIS |
||
SCOTT ANTHONY HILL |
||
JOHNATHAN HUSTON SHORT |
||
STUART GLEN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN PENIKET |
Director | ||
CLAIRE LESLEY WRIGHT |
Director | ||
GLENN NEIL MCCLEMENTS |
Director | ||
IAN SAMUEL MCINTYRE |
Director | ||
CIARAN PETER KENNEDY |
Director | ||
RICHARD WILLIAM BOWLER |
Director | ||
BENJAMIN JOHN CHRNELICH |
Director | ||
DEBORAH HARVEY |
Company Secretary | ||
JANET MCGINNESS |
Company Secretary | ||
JOHN HALVEY |
Company Secretary | ||
LAWRENCE LEIBOWITZ |
Director | ||
TONY MCMANUS |
Director | ||
STANLEY JOHN STEPHEN YOUNG |
Director | ||
DANIEL MOORE |
Director | ||
MARY YEAGER |
Company Secretary | ||
SAMUEL JOHNSON |
Director | ||
JONATHAN ANDREW LAMBERT |
Company Secretary | ||
JONATHAN ANDREW LAMBERT |
Director | ||
RONALD BERNARDUS VERSTAPPEN |
Director | ||
DANIEL MOORE |
Company Secretary | ||
RICHARD JOHN GRAY |
Director | ||
PAUL MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
SUPERDERIVATIVES UK LIMITED | Director | 2016-03-10 | CURRENT | 2000-08-09 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
LIFFE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1989-12-13 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
ICE OVERSEAS LIMITED | Director | 2011-09-08 | CURRENT | 2011-07-01 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
ICE DATA HOLDINGS LIMITED | Director | 2007-10-17 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2007-10-17 | CURRENT | 2002-05-03 | Active | |
ICE CLEAR EUROPE LIMITED | Director | 2007-07-30 | CURRENT | 2007-04-19 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2007-07-11 | CURRENT | 2002-05-03 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2007-07-11 | CURRENT | 1999-01-05 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-05-12 | CURRENT | 1981-10-16 | Active | |
FINEXEO UK LIMITED | Director | 2017-04-30 | CURRENT | 2007-06-13 | Active | |
FINANCIAL DATA EXCHANGE LIMITED | Director | 2016-10-03 | CURRENT | 2003-09-04 | Active | |
QUOTEVISION LIMITED | Director | 2016-10-03 | CURRENT | 2003-06-19 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2016-10-03 | CURRENT | 2001-12-11 | Active | |
INTERACTIVE DATA FINANCE (UK) LIMITED | Director | 2016-06-01 | CURRENT | 2010-12-03 | Active | |
IDCO OVERSEAS CAPITAL MANAGEMENT LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2002-12-13 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2016-02-29 | CURRENT | 1969-03-06 | Active | |
ICE MARKETS LIMITED | Director | 2015-07-09 | CURRENT | 2002-01-03 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2015-06-04 | CURRENT | 2013-10-16 | Active | |
ICE DATA SERVICES LIMITED | Director | 2014-03-17 | CURRENT | 2004-11-30 | Active | |
NYSE (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2001-11-08 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2014-03-10 | CURRENT | 2008-02-29 | Active | |
LIFFE SERVICES LIMITED | Director | 2014-03-10 | CURRENT | 1989-12-13 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2014-03-10 | CURRENT | 2007-10-02 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2014-03-10 | CURRENT | 1988-02-25 | Active | |
ICE EDUCATION LIMITED | Director | 2011-09-26 | CURRENT | 2001-10-24 | Active | |
ICE OVERSEAS LIMITED | Director | 2011-09-08 | CURRENT | 2011-07-01 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2010-07-19 | CURRENT | 2004-05-06 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2010-07-19 | CURRENT | 2006-07-05 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2010-07-19 | CURRENT | 2004-12-16 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
CREDITEX HOLDCO LIMITED | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active - Proposal to Strike off | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2004-12-13 | CURRENT | 2003-03-27 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2004-12-13 | CURRENT | 2002-05-03 | Active | |
ICE TRADE VAULT EUROPE LIMITED | Director | 2017-10-02 | CURRENT | 2002-05-03 | Active | |
IDCO OVERSEAS HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
QUOTEVISION LIMITED | Director | 2017-10-01 | CURRENT | 2003-06-19 | Active | |
INTERCONTINENTALEXCHANGE HOLDINGS | Director | 2017-10-01 | CURRENT | 2002-05-03 | Active | |
IDCO WORLDWIDE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2002-12-13 | Active | |
CLIMATE EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2003-08-04 | Active | |
EUROPEAN CLIMATE EXCHANGE (LONDON) LIMITED | Director | 2017-10-01 | CURRENT | 2004-05-06 | Active | |
ICE DATA SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2004-11-30 | Active | |
CLIMATE SPOT MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
CLIMATE SPOT EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-29 | Active - Proposal to Strike off | |
FINEXEO UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-13 | Active | |
IMPERIUM CENTRE LIMITED | Director | 2017-10-01 | CURRENT | 2008-02-29 | Active | |
AETHER IOS LIMITED | Director | 2017-10-01 | CURRENT | 2010-04-19 | Active | |
ICE EUROPE PARENT LIMITED | Director | 2017-10-01 | CURRENT | 2010-06-25 | Active | |
THE INTERNATIONAL PETROLEUM EXCHANGE OF LONDON LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
LIFFE ADMINISTRATION AND MANAGEMENT | Director | 2017-10-01 | CURRENT | 1981-10-16 | Active | |
LIFFE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 1989-12-13 | Active | |
ICE FUTURES LIMITED | Director | 2017-10-01 | CURRENT | 1991-01-02 | Active | |
INTERNATIONAL PETROLEUM EXCHANGE LIMITED | Director | 2017-10-01 | CURRENT | 2001-09-03 | Active | |
ICE DATA DERIVATIVES UK LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-11 | Active | |
ICE MARKETS LIMITED | Director | 2017-10-01 | CURRENT | 2002-01-03 | Active | |
ICE DATA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-03-27 | Active | |
ECX LIMITED | Director | 2017-10-01 | CURRENT | 2005-06-03 | Active | |
IPE HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2005-09-21 | Active | |
INSURANCE FUTURES EXCHANGE SERVICES LIMITED | Director | 2017-10-01 | CURRENT | 2006-07-05 | Active | |
ICE FUTURES HOLDCO NO. 2 LIMITED | Director | 2017-10-01 | CURRENT | 2007-03-23 | Active | |
NYSE HOLDINGS UK LIMITED | Director | 2017-10-01 | CURRENT | 2007-10-02 | Active | |
ICE OVERSEAS LIMITED | Director | 2017-10-01 | CURRENT | 2011-07-01 | Active | |
ICE DATA SERVICES JERSEY LIMITED | Director | 2017-10-01 | CURRENT | 2017-01-01 | Active | |
LIFFE (HOLDINGS) LIMITED | Director | 2017-10-01 | CURRENT | 1988-02-25 | Active | |
ICE DATA SERVICES EUROPE LIMITED | Director | 2017-10-01 | CURRENT | 1969-03-06 | Active | |
ICE FUTURES EUROPE | Director | 2017-10-01 | CURRENT | 1980-11-17 | Active | |
ICE FUTURES HOLDINGS LTD | Director | 2017-10-01 | CURRENT | 1999-01-05 | Active | |
ICE EDUCATION LIMITED | Director | 2017-10-01 | CURRENT | 2001-10-24 | Active | |
CLIMATE EXCHANGE (EUROPE) LIMITED | Director | 2017-10-01 | CURRENT | 2004-12-16 | Active | |
Q-WIXX INTERNATIONAL LIMITED | Director | 2017-10-01 | CURRENT | 2007-06-18 | Active | |
ICE ASIA HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2013-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SURDYKOWSKI | |
AP01 | DIRECTOR APPOINTED MR ARTHUR WARREN GARDINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANTHONY HILL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SURDYKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN HUSTON SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Ms Elizabeth Miriam Holt as company secretary on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Patrick Wolfe Davis on 2018-06-28 | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PENIKET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
PSC02 | Notification of Nyse Group, Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN HUSTON SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LESLEY WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR SCOTT ANTHONY HILL | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LESLEY WRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN PENIKET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KENNEDY | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET MCGINNESS | |
RES15 | CHANGE OF NAME 29/05/2014 | |
CERTNM | COMPANY NAME CHANGED NYSE TECHNOLOGIES DEVELOPMENT LTD CERTIFICATE ISSUED ON 29/05/14 | |
AP01 | DIRECTOR APPOINTED MR IAN SAMUEL MCINTYRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWLER | |
AP01 | DIRECTOR APPOINTED MR GLENN NEIL MCCLEMENTS | |
AP01 | DIRECTOR APPOINTED MR CIARAN PETER KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHRNELICH | |
AP03 | SECRETARY APPOINTED MR PATRICK WOLFE DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE LEIBOWITZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HALVEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/06/13 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM BOWLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY MCMANUS | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN CHRNELICH | |
AR01 | 14/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TONY MCMANUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY YOUNG | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 27/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE LEIBOWITZ / 20/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANET KISSANE / 15/10/2010 | |
AP03 | SECRETARY APPOINTED DEBORAH HARVEY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, VENTURE GATE, 32 - 36 DUBLIN RD, BELFAST, BT2 7HN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAMBERT | |
AR01 | 27/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 27/04/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
CERTC(NI) | CERT CHANGE | |
CNR-D(NI) | CHNG NAME RES FEE WAIVED | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 27/04/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 27/04/07 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WOMBAT TECHNOLOGIES DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |