NINTEX UK LIMITED
Overview
| Company Name | NINTEX UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08057414 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NINTEX UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NINTEX UK LIMITED located?
| Registered Office Address | 16 Great Queen Street Covent Garden WC2B 5AH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINTEX UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NINTEX UK LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for NINTEX UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Burt Chao as a director on Dec 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Amit Kasturilal Mathradas as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Eric Michael Emans as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Visbeek as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Appointment of Sarah Visbeek as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||
Confirmation statement made on May 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Camden Deanna Hillas as a secretary on Feb 01, 2025 | 1 pages | TM02 | ||
Termination of appointment of Camden Deane Hillas as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 29 pages | AA | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 35 pages | AA | ||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Camden Deanna Hillas as a secretary on Apr 15, 2023 | 2 pages | AP03 | ||
Appointment of Ms Camden Deane Hillas as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eric Michael Emans as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Allan Christianson as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Eric Brandon Johnson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Amit Kasturilal Mathradas as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Change of details for Nintex Global Limited as a person with significant control on Sep 29, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2021 | 32 pages | AA | ||
Registration of charge 080574140014, created on Jun 15, 2022 | 56 pages | MR01 | ||
Confirmation statement made on May 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Harry Davis Taylor as a director on Nov 12, 2021 | 1 pages | TM01 | ||
Second filing for the appointment of Mr Eric Brandon Johnson as a director | 3 pages | RP04AP01 | ||
Who are the officers of NINTEX UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VISBEEK, Sarah | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 | 339934810001 | |||||||
| CHAO, Burt | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 343585060001 | |||||
| VISBEEK, Sarah | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 340154440001 | |||||
| HILLAS, Camden Deanna | Secretary | Great Queen Street Covent Garden WC2B 5AH London 16 | 309607010001 | |||||||
| ALBADA, Laurens | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | Trinidadian | 246846850001 | |||||
| BURTON, John | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 193408290003 | |||||
| BUTLER, Glen Ronald | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Australia | Australian | 168888120001 | |||||
| CAMPBELL, Brett Andrew | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Washington, Usa | Australian | 168888100002 | |||||
| CHRISTIANSON, Jeffrey Allan | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 292468420001 | |||||
| COOK, Brian Geoffrey | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | Australian | 168888090002 | |||||
| EMANS, Eric Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 309254370001 | |||||
| HAUSMANN, Robert Charles | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 290362510001 | |||||
| HILLAS, Camden Deane | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 309254410001 | |||||
| JAGGERS, Kurt Richard | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 193409160001 | |||||
| JOHNSON, Eric Brandon | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 292469390001 | |||||
| JOHNSON, Eric Brandon | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 292469390001 | |||||
| LARGENT, Stephen Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 198980850002 | |||||
| LARSON, James Bruce | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 285892430001 | |||||
| LIBERT, Michael Marcus | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 210521330001 | |||||
| LOSARDO, Matthew John | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 284339420001 | |||||
| MATHRADAS, Amit Kasturilal | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 309254350001 | |||||
| MURPHY, David | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 246846860001 | |||||
| PRESS, Carl Minoo | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 242635800001 | |||||
| SEEBER, Jonathan Michael | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 193408530001 | |||||
| SIPPEL, Edward Francis | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | Hong Kong | American | 198982150001 | |||||
| SMITH, Hudson Day | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 246846870001 | |||||
| TAYLOR, Harry Davis | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | United States | American | 178593110003 | |||||
| TURNER, Brian Virgil | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 193409570001 | |||||
| WOODWARD, Mark Edward | Director | Great Queen Street Covent Garden WC2B 5AH London 16 | United States | American | 132104420001 | |||||
| WOOLSTON, Wayne Gordon Vernon | Director | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Australia | Australian | 168888110001 |
Who are the persons with significant control of NINTEX UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nintex Global Limited | Apr 06, 2016 | SW1H 0BL London Suite 1, 7th Floor 50 Broadway United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0