NINTEX GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
NINTEX GLOBAL LIMITED
COMPANY NUMBER
09261790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
13/10/2014
(10 years and 2 months old)
WEBSITE
nintex.com
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 4RB
280 Bishopsgate
LONDON
EC2M 4RB
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 |
|---|---|---|---|
| 23/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINTEX ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| NINTEX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NINTEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NINTEX GLOBAL 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 NINTEX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about NINTEX GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2018 - Present (6 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/03/2019 - Present (5 years and 9 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/04/2021 - Present (3 years and 8 months) Born in Jan 1959 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 01/07/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2023 | Confirmation Statement (CS01) | other | |
| 21/07/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/06/2023 | Appointment of director (AP01) | officers | |
| 20/05/2023 | Appointment of director (AP01) | officers | |
| 20/05/2023 | Termination of appointment of director (TM01) | officers | |
| 20/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 20/05/2023 | Appointment of director (AP01) | officers | |
| 20/05/2023 | Termination of appointment of director (TM01) | officers | |
| 08/12/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 29/09/2022 | Change of registered office address (AD01) | registeredAddress | |
| 24/08/2022 | Annual Accounts. (AA) | accounts | |
| 21/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 21/06/2022 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 10/03/2022 | Termination of appointment of director (TM01) | officers | |
| 08/03/2022 | Termination of appointment of director (TM01) | officers | |
| 08/03/2022 | Termination of appointment of director (TM01) | officers | |
| 15/02/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 14/02/2022 | Appointment of director (AP01) | officers | |
| 13/02/2022 | Termination of appointment of secretary (TM02) | officers | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Termination of appointment of director (TM01) | officers | |
| 11/02/2022 | Appointment of director (AP01) | officers | |
| 08/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/02/2022 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/11/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/07/2021 | Appointment of director (AP01) | officers | |
| 29/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2020 | Appointment of director (AP01) | officers | |
| 17/12/2020 | Confirmation Statement (CS01) | other | |
| 06/11/2020 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 15/10/2020 | Registration of a Charge (MR01) | mortgages | |
| 21/04/2020 | Annual Accounts. (AA) | accounts | |
| 09/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 09/01/2020 | Confirmation Statement (CS01) | other | |
| 24/12/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 24/12/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/07/2019 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 18/06/2019 | Annual Accounts. (AA) | accounts | |
| 05/04/2019 | Change of corporate secretary’s details (CH04) | officers | |
| 04/01/2019 | Confirmation Statement (CS01) | other | |
| 31/07/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/05/2018 | Appointment of director (AP01) | officers | |
| 03/05/2018 | Appointment of director (AP01) | officers | |
| 03/05/2018 | Appointment of director (AP01) | officers | |
| 03/05/2018 | Appointment of director (AP01) | officers | |
| 03/05/2018 | Appointment of director (AP01) | officers | |
| 02/05/2018 | Appointment of director (AP01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 02/05/2018 | Termination of appointment of director (TM01) | officers | |
| 25/04/2018 | No description (RESOLUTIONS) | other | |
| 05/04/2018 | Annual Accounts. (AA) | accounts | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 03/04/2018 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 07/11/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/10/2017 | Change of director’s details (CH01) | officers | |
| 18/10/2017 | Confirmation Statement (CS01) | other | |
| 21/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/09/2017 | Return of Allotment of shares (SH01) | capitals | |
| 21/08/2017 | Change of registered office address (AD01) | registeredAddress | |
| 16/08/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 10/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 18/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 06/04/2017 | Annual Accounts. (AA) | accounts | |
| 23/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 23/02/2017 | Return of Allotment of shares (SH01) | capitals | |
| 17/01/2017 | Notice of cancellation of shares (SH06) | capitals | |
| 21/12/2016 | Return of purchase of own shares (SH03) | capitals | |
| 15/12/2016 | Confirmation Statement (CS01) | other | |
| 14/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2016 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2016 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Change of secretary’s details (CH03) | officers | |
| 05/09/2016 | Change of secretary’s details (CH03) | officers | |
| 19/07/2016 | Appointment of director (AP01) | officers | |
| 21/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 21/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 12/04/2016 | Change of director’s details (CH01) | officers | |
| 12/04/2016 | Change of director’s details (CH01) | officers | |
| 07/04/2016 | Termination of appointment of director (TM01) | officers | |
| 11/03/2016 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 11/03/2016 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 11/03/2016 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 11/03/2016 | No description (RESOLUTIONS) | other | |
| 16/02/2016 | Annual Return (AR01) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NINTEX TOPCO LTD | N/A | N/A |
| NINTEX MIDCO II LIMITED | Company is dissolved | View Report |
| NINTEX MIDCO LIMITED | Company is dissolved | View Report |
| NINTEX ACQUIRECO LIMITED | Active - Accounts Filed | View Report |
| NINTEX GLOBAL LIMITED | Active - Accounts Filed | View Report |
| NINTEX UK LIMITED | Active - Accounts Filed | View Report |
| PROMAPP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 08/06/2023 | New Board Member Amit Kasturilal Mathradas (930925435) Appointed |
| 24/05/2023 | Jeffrey Allan Christianson (920266410) has left the board |
| 24/05/2023 | Jeffrey Allan Christianson (929246842) has left the board |
| 24/05/2023 | Eric Brandon Johnson (929246939) has left the board |
| 24/05/2023 | New Board Member Camden Deane Hillas (930925441) Appointed |
| 24/05/2023 | New Board Member Eric Michael Emans (930925437) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 14/03/2022 | Carl Minoo Press (924263580) has left the board |
| 14/03/2022 | Hudson Day Smith (924684687) has left the board |
| 14/03/2022 | Harry Davis Taylor (917859311) has left the board |
| 10/03/2022 | Matthew John Losardo (928433942) has left the board |
| 10/03/2022 | David Murphy (924684686) has left the board |
| 04/03/2022 | New Board Member Eric Brandon Johnson (929246939) Appointed |
| 23/02/2022 | New Board Member Jeffrey Allan Christianson (929246842) Appointed |
| 16/02/2022 | VISTRA COMPANY SECRETARIES LIMITED (909758430) has left the board |
| 16/02/2022 | New Board Member Eric Brandon Johnson (929248840) Appointed |
| 15/02/2022 | Eric Brandon Johnson (924599687) has left the board |
| 15/02/2022 | New Board Member Jeffrey Allan Christianson (929246975) Appointed |
| 15/02/2022 | James Bruce Larson (928589243) has left the board |
| 15/02/2022 | Robert Charles Hausmann (929036251) has left the board |
| 20/12/2021 | New Board Member Robert Charles Hausmann (929036251) Appointed |
| 15/04/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Matthew John Losardo (927772574) Appointed |
| 29/04/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | Justin Richard John Avery (920251123) has left the board |
| 21/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 07/06/2018 | Carl Minoo Press (924594972) has left the board |
| 07/06/2018 | David Murphy (924599726) has left the board |
| 07/06/2018 | Hudson Smith (924599729) has left the board |
| 07/06/2018 | Laurens Albada (924599727) has left the board |
| 07/06/2018 | New Board Member Carl Minoo Press (924263580) Appointed |
| 07/06/2018 | New Board Member Hudson Smith (924684687) Appointed |
| 07/06/2018 | New Board Member David Murphy (924684686) Appointed |
| 07/06/2018 | New Board Member Laurens Albada (924684685) Appointed |
| 14/05/2018 | Robert Hausmann (924599541) has left the board |
| 14/05/2018 | New Board Member Robert Charles Hausmann (907416543) Appointed |
| 07/05/2018 | New Board Member Eric Johnson (924599687) Appointed |
| 07/05/2018 | New Board Member David Murphy (924599726) Appointed |
| 07/05/2018 | New Board Member Robert Hausmann (924599541) Appointed |
| 07/05/2018 | New Board Member Laurens Albada (924599727) Appointed |
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