This company is commonly known as Nextway Software Uk Limited. The company was founded 22 years ago and was given the registration number 04261508. The firm's registered office is in NORTHAMPTON. You can find them at The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | NEXTWAY SOFTWARE UK LIMITED |
|---|---|---|
| Company Number | : | 04261508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Old Mill Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, Northants, United Kingdom, NN7 3DB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, United Kingdom, NN7 3DB | Secretary | 30 June 2010 | Active |
| Sveibaekvej 2, Silkeborg, Denmark, Denmark, FOREIGN | Director | 07 September 2001 | Active |
| The Old Mill, Blisworth Hill Farm, Stoke Road, Blisworth, Northampton, United Kingdom, NN7 3DB | Director | 30 June 2010 | Active |
| Tanumveien 93a, Slependen, Norway, FOREIGN | Secretary | 17 June 2003 | Active |
| 10 Dunlin Rise, Merrow Park, Guildford, GU4 7DX | Secretary | 30 July 2001 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 30 July 2001 | Active |
| Skovbrynet 51, 2880 Bagsværd, Denmark, | Director | 22 September 2014 | Active |
| Tanumveien 93a, Slependen, Norway, FOREIGN | Director | 07 September 2001 | Active |
| 6 Hazelwood Road, Northampton, NN1 1LW | Director | 30 June 2010 | Active |
| 10 Dunlin Rise, Guildford, GU4 7DX | Director | 30 July 2001 | Active |
| 5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 30 July 2001 | Active |
| Mr Kim Hellum | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | Danish |
| Country of residence | : | Denmark |
| Address | : | Sveibaekvej 2, Silkeborg, Denmark, DK 8600 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2019-12-17 | Resolution | Resolution. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-18 | Resolution | Resolution. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Capital | Capital allotment shares. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-04 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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