NEXTWAY SOFTWARE UK LIMITED

Overview

Company Name	NEXTWAY SOFTWARE UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04261508
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEXTWAY SOFTWARE UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is NEXTWAY SOFTWARE UK LIMITED located?

Registered Office Address	The Old Mill Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton Northants United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of NEXTWAY SOFTWARE UK LIMITED?

Previous Company Names
Company Name	From	Until
NEXTWAY SOFTWARE LIMITED	Dec 17, 2019	Dec 17, 2019
MULTI-SUPPORT (UK) LIMITED	Jul 30, 2001	Jul 30, 2001

What are the latest accounts for NEXTWAY SOFTWARE UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NEXTWAY SOFTWARE UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for NEXTWAY SOFTWARE UK LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Confirmation statement made on Aug 13, 2025 with no updates

3 pages

CS01

May 21, 2025

Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

1 pages

AA01

Sep 19, 2024

Total exemption full accounts made up to Jun 30, 2024

5 pages

Sep 03, 2024

Confirmation statement made on Aug 13, 2024 with no updates

3 pages

CS01

Sep 08, 2023

Total exemption full accounts made up to Jun 30, 2023

5 pages

Aug 14, 2023

Confirmation statement made on Aug 13, 2023 with no updates

3 pages

CS01

Sep 07, 2022

Total exemption full accounts made up to Jun 30, 2022

6 pages

Aug 17, 2022

Confirmation statement made on Aug 13, 2022 with no updates

3 pages

CS01

Jun 24, 2022

Termination of appointment of Henrik Baasch as a director on Jun 20, 2022

1 pages

TM01

Sep 30, 2021

Total exemption full accounts made up to Jun 30, 2021

6 pages

Aug 19, 2021

Confirmation statement made on Aug 13, 2021 with no updates

3 pages

CS01

Nov 02, 2020

Confirmation statement made on Aug 13, 2020 with updates

4 pages

CS01

Oct 16, 2020

Total exemption full accounts made up to Jun 30, 2020

7 pages

Sep 14, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Sep 14, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 14, 2020	RES15

Dec 17, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 17, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 05, 2019	RES15

Sep 19, 2019

Total exemption full accounts made up to Jun 30, 2019

6 pages

Aug 29, 2019

Confirmation statement made on Aug 13, 2019 with updates

4 pages

CS01

Dec 18, 2018

Resolutions

Resolutions

44 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 12, 2018

Total exemption full accounts made up to Jun 30, 2018

9 pages

Dec 11, 2018

Statement of capital following an allotment of shares on Jun 30, 2018

Capital: GBP 941,000

3 pages

SH01

Sep 06, 2018

Confirmation statement made on Aug 13, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Change of details for Mr Kim Hellum as a person with significant control on May 25, 2018

2 pages

PSC04

Mar 29, 2018

Total exemption full accounts made up to Jun 30, 2017

15 pages

Sep 18, 2017

Confirmation statement made on Aug 13, 2017 with no updates

3 pages

CS01

Sep 04, 2017

Registered office address changed from 6 Hazelwood Road Northampton NN1 1LW to The Old Mill Blisworth Hill Farm Stoke Road, Blisworth Northampton Northants NN7 3DB on Sep 04, 2017

1 pages

AD01

View All Filings

Who are the officers of NEXTWAY SOFTWARE UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOUGAARD-ENEVOLDSEN, Thomas Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom	Jun 30, 2010		Secretary	Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom				154129900001
HELLUM, Kim Sveibaekvej 2 Silkeborg FOREIGN Denmark Dk 8600 Denmark	Sep 07, 2001		Director	Sveibaekvej 2 Silkeborg FOREIGN Denmark Dk 8600 Denmark	Denmark	Danish	1962-4	78276370001
HOUGAARD-ENEVOLDSEN, Thomas Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom	Jun 30, 2010		Director	Blisworth Hill Farm Stoke Road, Blisworth NN7 3DB Northampton The Old Mill Northants United Kingdom	Denmark	Danish	1968-2	154135000001
SCHNOOR, Carl Erik Tanumveien 93a Slependen FOREIGN Norway N1341	Jun 17, 2003	Jun 30, 2010	Secretary	Tanumveien 93a Slependen FOREIGN Norway N1341		Danish		78276420001
WESTERLUND, Marie Birgit 10 Dunlin Rise Merrow Park GU4 7DX Guildford Surrey	Jul 30, 2001	Jun 17, 2003	Secretary	10 Dunlin Rise Merrow Park GU4 7DX Guildford Surrey		Swedish		124356850001
ALPHA SECRETARIAL LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 30, 2001	Jul 30, 2001	Nominee Secretary	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022740001
BAASCH, Henrik 2880 Bagsværd Skovbrynet 51 Denmark	Sep 22, 2014	Jun 20, 2022	Director	2880 Bagsværd Skovbrynet 51 Denmark	Denmark	Danish	1971-6	191170540001
SCHNOOR, Carl Erik Tanumveien 93a Slependen FOREIGN Norway N1341	Sep 07, 2001	Jun 30, 2010	Director	Tanumveien 93a Slependen FOREIGN Norway N1341		Danish	1953-7	78276420001
SVERDRUP, Oivind Leonardsen 6 Hazelwood Road Northampton NN1 1LW	Jun 30, 2010	Sep 22, 2014	Director	6 Hazelwood Road Northampton NN1 1LW	Norway	Norwegian	1962-12	154136130001
WESTERLUND, Dag Stigsson 10 Dunlin Rise GU4 7DX Guildford Surrey	Jul 30, 2001	Jun 17, 2003	Director	10 Dunlin Rise GU4 7DX Guildford Surrey		Finnish	1950-3	77397890001
ALPHA DIRECT LIMITED 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London	Jul 30, 2001	Jul 30, 2001	Nominee Director	5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London				900022730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEXTWAY SOFTWARE UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kim Hellum DK 8600 Silkeborg Sveibaekvej 2 Denmark	Apr 06, 2016	DK 8600 Silkeborg Sveibaekvej 2 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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