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- PAXPORT GROUP UK LIMITED
PAXPORT GROUP UK LIMITED
Active - Accounts Filed
General Information
NAME
PAXPORT GROUP UK LIMITED
COMPANY NUMBER
02447353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/11/1989
(34 years and 10 months old)
WEBSITE
www.paxport.net
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/02/1995
09/12/2016
MULTICOM PRODUCTS LIMITED
View all previous names
Previous Names
14/02/1995 09/12/2016 MULTICOM PRODUCTS LIMITED
28/11/1989 14/02/1995 INTER ENTERPRISE COMMUNICATION LIMITED
BRISTOL
BS1 6HU
Telephone: 01172050850
TPS: No
101 Victoria Street
Bristol
Avon
BS1 6PU
Telephone: 2050850
The Landing 125 Redcliff Street
Bristol
BS1 6HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/07/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
12/12/2023 | Notice of individual person PSC (PSC01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAXPORT GROUP AB | N/A | N/A |
PAXPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PAXPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PAXPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PAXPORT GROUP UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/09/2014 - Present (10years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 18 Past: 12 |
View Report |
22/06/2020 - Present (4 years and 3 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/07/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/07/2021 - Present (3 years and 2 months) Born in Apr 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 28/11/1991 - 11/03/2013 (21 years and 3 months) Secretary: 01/02/1995 - 01/11/1996 (1 years and 9 months) Born in Jun 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/07/2024 | Annual Accounts. (AA) |
|
accounts |
14/12/2023 | Confirmation Statement (CS01) |
|
other |
12/12/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/12/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/12/2023 | Notice of individual person PSC (PSC01) |
|
other |
12/12/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/11/2023 | Confirmation Statement (CS01) |
|
other |
01/11/2023 | Annual Accounts. (AA) |
|
accounts |
27/04/2023 | Notice of relevant legal entity PSC (PSC02) |
|
other |
24/03/2023 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/11/2022 | Confirmation Statement (CS01) |
|
other |
23/09/2022 | Annual Accounts. (AA) |
|
accounts |
08/07/2022 | Change of individual person PSC details (PSC04) |
|
other |
08/07/2022 | Change of director’s details (CH01) |
|
officers |
29/11/2021 | Confirmation Statement (CS01) |
|
other |
26/08/2021 | Annual Accounts. (AA) |
|
accounts |
06/08/2021 | Termination of appointment of director (TM01) |
|
officers |
06/08/2021 | Notice of individual person PSC (PSC01) |
|
other |
06/08/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/08/2021 | Appointment of director (AP01) |
|
officers |
30/11/2020 | Confirmation Statement (CS01) |
|
other |
13/07/2020 | Registration of a Charge (MR01) |
|
mortgages |
02/07/2020 | Annual Accounts. (AA) |
|
accounts |
23/06/2020 | Appointment of director (AP01) |
|
officers |
22/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2020 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2020 | Change of director’s details (CH01) |
|
officers |
01/06/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
28/11/2019 | Confirmation Statement (CS01) |
|
other |
03/07/2019 | Annual Accounts. (AA) |
|
accounts |
28/11/2018 | Confirmation Statement (CS01) |
|
other |
10/06/2018 | Annual Accounts. (AA) |
|
accounts |
28/11/2017 | Confirmation Statement (CS01) |
|
other |
30/06/2017 | Annual Accounts. (AA) |
|
accounts |
09/12/2016 | No description (RESOLUTIONS) |
|
other |
28/11/2016 | Confirmation Statement (CS01) |
|
other |
09/06/2016 | Annual Accounts. (AA) |
|
accounts |
25/05/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/04/2016 | Termination of appointment of director (TM01) |
|
officers |
04/04/2016 | Appointment of director (AP01) |
|
officers |
25/02/2016 | Annual Accounts. (AA) |
|
accounts |
05/02/2016 | No description (RESOLUTIONS) |
|
other |
01/02/2016 | Registration of a Charge (MR01) |
|
mortgages |
27/01/2016 | Return of Allotment of shares (SH01) |
|
capitals |
27/01/2016 | Appointment of director (AP01) |
|
officers |
27/01/2016 | Termination of appointment of director (TM01) |
|
officers |
26/01/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/12/2015 | Annual Return (AR01) |
|
returns |
18/03/2015 | Annual Accounts. (AA) |
|
accounts |
23/12/2014 | Annual Return (AR01) |
|
returns |
29/09/2014 | Appointment of corporate secretary (AP04) |
|
officers |
04/08/2014 | Change of registered office address (AD01) |
|
registeredAddress |
15/04/2014 | Annual Return (AR01) |
|
returns |
12/03/2014 | Annual Accounts. (AA) |
|
accounts |
18/04/2013 | Return of purchase of own shares (SH03) |
|
capitals |
18/04/2013 | No description (RESOLUTIONS) |
|
other |
18/04/2013 | Notice of cancellation of shares (SH06) |
|
capitals |
10/04/2013 | Termination of appointment of director (TM01) |
|
officers |
10/04/2013 | Change of director’s details (CH01) |
|
officers |
21/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
13/02/2013 | Annual Accounts. (AA) |
|
accounts |
13/02/2013 | Annual Return (AR01) |
|
returns |
18/04/2012 | Annual Return (AR01) |
|
returns |
18/04/2012 | Termination of appointment of secretary (TM02) |
|
officers |
10/02/2012 | Annual Accounts. (AA) |
|
accounts |
06/12/2011 | No description (RP04) |
|
other |
16/11/2011 | Change of director’s details (CH01) |
|
officers |
18/10/2011 | Return of purchase of own shares (SH03) |
|
capitals |
05/10/2011 | Miscellaneous document. (MISC) |
|
miscellaneous |
13/07/2011 | Termination of appointment of director (TM01) |
|
officers |
25/03/2011 | Annual Accounts. (AA) |
|
accounts |
16/02/2011 | Change of director’s details (CH01) |
|
officers |
16/02/2011 | Annual Return (AR01) |
|
returns |
24/01/2011 | Change of registered office address (AD01) |
|
registeredAddress |
22/04/2010 | Annual Accounts. (AA) |
|
accounts |
29/12/2009 | Change of secretary’s details (CH03) |
|
officers |
29/12/2009 | Change of director’s details (CH01) |
|
officers |
29/12/2009 | Change of director’s details (CH01) |
|
officers |
29/12/2009 | Change of director’s details (CH01) |
|
officers |
29/12/2009 | Annual Return (AR01) |
|
returns |
20/02/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
10/12/2008 | Annual Return. (363A) |
|
returns |
12/09/2008 | Annual Accounts. (AA) |
|
accounts |
13/02/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/12/2007 | Annual Return. (363A) |
|
returns |
12/09/2007 | Annual Accounts. (AA) |
|
accounts |
02/06/2007 | No description (RESOLUTIONS) |
|
other |
02/06/2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
02/06/2007 | No description (RESOLUTIONS) |
|
other |
07/12/2006 | Annual Return. (363S) |
|
returns |
14/09/2006 | Annual Accounts. (AA) |
|
accounts |
09/03/2006 | Annual Return. (363S) |
|
returns |
12/08/2005 | Annual Accounts. (AA) |
|
accounts |
09/04/2005 | Annual Accounts. (AA) |
|
accounts |
10/12/2004 | Annual Return. (363S) |
|
returns |
22/12/2003 | Annual Return. (363S) |
|
returns |
17/11/2003 | Annual Accounts. (AA) |
|
accounts |
04/12/2002 | Annual Return. (363S) |
|
returns |
22/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/10/2002 | Annual Accounts. (AA) |
|
accounts |
09/07/2002 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
02/07/2002 | Annual Return. (363S) |
|
returns |
03/05/2002 | Annual Accounts. (AA) |
|
accounts |
26/04/2001 | Annual Accounts. (AA) |
|
accounts |
17/11/2000 | Annual Return. (363S) |
|
returns |
10/08/2000 | No description (RESOLUTIONS) |
|
other |
10/08/2000 | Notice of increase in nominal capital. (123) |
|
capitals |
10/08/2000 | No description (RESOLUTIONS) |
|
other |
10/08/2000 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
27/06/2000 | Annual Accounts. (AA) |
|
accounts |
19/05/2000 | No description (RESOLUTIONS) |
|
other |
04/05/2000 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/01/2000 | Annual Return. (363S) |
|
returns |
19/03/1999 | Annual Accounts. (AA) |
|
accounts |
02/12/1998 | Annual Return. (363S) |
|
returns |
19/02/1998 | Annual Return. (363S) |
|
returns |
23/01/1998 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
17/10/1997 | Annual Accounts. (AA) |
|
accounts |
26/06/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PAXPORT GROUP AB | N/A | N/A |
PAXPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
PAXPORT GROUP UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 21/12/2023 | Event: New Confirmation Statement filed |
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 07/07/2020 | Event: New Accounts filed |
Date: 25/06/2020 | Event: New Board Member Claes Mikael Wandt (927112199) Appointed |
Date: 24/06/2020 | Event: Change in Reg. Office |
Date: 23/06/2020 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 14/06/2018 | Event: New Accounts filed |
Date: 04/12/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Jayne Howell (920674408) has left the board |
Date: 06/04/2016 | Event: New Board Member Jayne Howell (920674408) Appointed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 29/01/2016 | Event: John Robert William Howell (912776250) has left the board |
Date: 29/01/2016 | Event: New Board Member Anthony Ian Barker (920459780) Appointed |
Date: 29/01/2016 | Event: John Robert William Howell (912776250) has left the board |
Date: 29/01/2016 | Event: New Board Member Anthony Ian Barker (920459780) Appointed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 20/07/2015 | Event: New Company Secretary ROXBURGH MILKINS LIMITED (919002518) Appointed |
Date: 20/07/2015 | Event: ROXBURGH MILKINS LIMITED (919132721) has left the board |
Date: 30/12/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Company Secretary ROXBURGH MILKINS LIMITED (919132721) Appointed |
Date: 06/08/2014 | Event: Change in Reg. Office |
Date: 21/04/2014 | Event: New Confirmation Statement filed |
Date: 18/03/2014 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Robert John Howell (902110567) has left the board |
Date: 27/03/2013 | Event: Change in Reg. Office |
Date: 18/02/2013 | Event: New Confirmation Statement filed |
Date: 15/02/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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