This company is commonly known as Nintex Global Limited. The company was founded 9 years ago and was given the registration number 09261790. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NINTEX GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 09261790 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 October 2014 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 02 March 2023 | Active |
| Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 02 March 2023 | Active |
| Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB | Director | 15 April 2023 | Active |
| Level 15, 595 Collins Street, Melbourne, Australia, | Secretary | 29 April 2015 | Active |
| 10800 Ne 8th, Suite 400, Bellevue, United States, | Secretary | 29 April 2015 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 09 December 2014 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| 10800, Ne 8th Street, Suite 400, Bellevue, Usa, | Director | 21 October 2014 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 12 November 2021 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| 16, Great Queen Street, London, England, WC2B 5AH | Director | 30 March 2018 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| 166 Olive Hill Lane, Woodside, United States, | Director | 21 April 2021 | Active |
| 10800 Ne 8th, Suite 400, Bellevue, Usa, | Director | 05 July 2016 | Active |
| Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 11 March 2019 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| 20-22 Bedford Row, London, United Kingdom, WC1R 4JS | Director | 05 December 2014 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 30 March 2018 | Active |
| Suite 1,, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 05 December 2014 | Active |
| Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB | Director | 13 October 2014 | Active |
| Nintex Acquireco Limited | ||
| Notified on | : | 24 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL |
| Nature of control | : |
|
| Tau Nx Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Address | : | 3rd Floor Devonshire House, Mayfair Place, London, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-26 | Capital | Capital allotment shares. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-06 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-20 | Officers | Appoint person director company with name date. | Download |
| 2023-05-20 | Officers | Appoint person director company with name date. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-14 | Officers | Appoint person director company with name date. | Download |
| 2022-02-13 | Officers | Termination secretary company with name termination date. | Download |
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