Introduction
Watch Company
B
BRAINWAVEBANK LTD.
BRAINWAVEBANK LTD. is an active company incorporated on 8 October 2020 with the registered office located in Belfast. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. BRAINWAVEBANK LTD. was registered 5 years ago.(SIC: 62012, 72190, 86900)
Status
active
Active since 5 years ago
Company No
NI673252
LTD Company
Age
5 Years
Incorporated 8 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 4 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
CUMULUS NEUROSCIENCE LIMITED
From: 8 October 2020To: 17 December 2020
Address
Unit 5, Concourse Building 3 Queens Road Belfast, BT3 9DT,
Previous Addresses
The Innovation Centre Unit 4 Queens Road Belfast BT3 9DT Northern Ireland
From: 25 November 2021To: 2 March 2023
C/O a&Lgoodbody 42-46 Fountain Street Belfast BT1 5EF United Kingdom
From: 8 October 2020To: 25 November 2021
7 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SAEVARSSON, Sigurdur
ActiveQueens Road, BelfastBT3 9DT
Born December 1971
Director
Appointed 31 Mar 2022
SAEVARSSON, Sigurdur
Queens Road, BelfastBT3 9DT
Born December 1971
Director
31 Mar 2022
Active
CUNNINGHAM, Ronan Anthony
ResignedUnit 4, BelfastBT3 9DT
Born June 1972
Director
Appointed 24 Nov 2021
Resigned 31 Mar 2022
CUNNINGHAM, Ronan Anthony
Unit 4, BelfastBT3 9DT
Born June 1972
Director
24 Nov 2021
Resigned 31 Mar 2022
Resigned
THOMPSON, Jason Mark
ResignedUnit 4, BelfastBT3 9DT
Born November 1967
Director
Appointed 08 Oct 2020
Resigned 24 Nov 2021
THOMPSON, Jason Mark
Unit 4, BelfastBT3 9DT
Born November 1967
Director
08 Oct 2020
Resigned 24 Nov 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Unit 4, Belfast
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Cumulus Neuroscience Limited
Unit 4, Belfast
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Mr Jason Mark Thompson
CeasedUnit 4, BelfastBT3 9DT
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 08 Oct 2020
Ceased 24 Nov 2021
Mr Jason Mark Thompson
Unit 4, BelfastBT3 9DT
Born November 1967
Ownership of shares 75 to 100 percent
08 Oct 2020
Ceased 24 Nov 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
7 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2025
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
5 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2022
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2021
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2021