BRAINWAVEBANK LTD.
BELFAST


Company number NI628481
Status Active
Incorporation Date 5 January 2015
Company Type Private Limited Company
Address 32-36 DUBLIN ROAD, BELFAST, NORTHERN IRELAND, BT2 7HN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Purchase of own shares.; Resolutions RES13 ‐ Other company business 14/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Cancellation of shares. Statement of capital on 29 March 2017 GBP 36.00056 . The most likely internet sites of BRAINWAVEBANK LTD. are www.brainwavebank.co.uk, and www.brainwavebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Brainwavebank Ltd is a Private Limited Company. The company registration number is NI628481. Brainwavebank Ltd has been working since 05 January 2015. The present status of the company is Active. The registered address of Brainwavebank Ltd is 32 36 Dublin Road Belfast Northern Ireland Bt2 7hn. . CUNNINGHAM, Ronan Anthony is a Director of the company. MCCLELLAND, Thomas David Stephen is a Director of the company. MURPHY, Brian Edmond, Dr. is a Director of the company. SAEVARSSON, Sigurdur is a Director of the company. Director STREIDL, Urs Markus Ernst has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CUNNINGHAM, Ronan Anthony
Appointed Date: 05 January 2015
53 years old
Director
MCCLELLAND, Thomas David Stephen
Appointed Date: 01 October 2016
62 years old
Director
MURPHY, Brian Edmond, Dr.
Appointed Date: 05 January 2015
52 years old
Director
SAEVARSSON, Sigurdur
Appointed Date: 01 January 2016
53 years old

Resigned Directors

Director
STREIDL, Urs Markus Ernst
Resigned: 08 March 2017
Appointed Date: 05 January 2015
58 years old

Persons With Significant Control

Dr. Brian Edmond Murphy
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronan Anthony Cunningham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Urs Markus Ernst Streidl
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAINWAVEBANK LTD. Events

21 Apr 2017
Purchase of own shares.
11 Apr 2017
Resolutions
  • RES13 ‐ Other company business 14/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2017
Cancellation of shares. Statement of capital on 29 March 2017
  • GBP 36.00056
16 Mar 2017
Termination of appointment of Urs Markus Ernst Streidl as a director on 8 March 2017
14 Mar 2017
Change of share class name or designation
...
... and 19 more events
25 Aug 2015
Registered office address changed from 37 Ballycrochan Park Bangor County Down BT19 7LH Northern Ireland to C/O Ronan Cunningham 9 Stranmillis Road Suite 9 Belfast Antrim BT9 5AF on 25 August 2015
25 Aug 2015
Appointment of Mr Urs Markus Ernst Streidl as a director on 5 January 2015
22 Jan 2015
Current accounting period shortened from 31 January 2016 to 31 March 2015
14 Jan 2015
Appointment of Mr Ronan Anthony Cunningham as a director on 5 January 2015
05 Jan 2015
Incorporation
Statement of capital on 2015-01-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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