NINTEX GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nintex Global Limited. The company was founded 10 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.

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Tau Nx Ltd
Notified on	:	06 April 2016
Status	:	Active
Address	:	3rd Floor Devonshire House, Mayfair Place, London, W1J 8AJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

NINTEX GLOBAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement