NINTEX GLOBAL LIMITED
Overview
| Company Name | NINTEX GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09261790 |
| 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 GLOBAL LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is NINTEX GLOBAL LIMITED located?
| Registered Office Address | Duo, Level 6 280 Bishopsgate EC2M 4RB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NINTEX GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NINTEX GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for NINTEX GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Burt Chao as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Appointment of Mr Stephen Andrew Elop as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Amit Kasturilal Mathradas as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Eric Michael Emans as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Appointment of Sarah Visbeek as a secretary on Sep 05, 2025 | 2 pages | AP03 | ||
Appointment of Sarah Visbeek as a director on Sep 05, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 23 pages | AA | ||
Termination of appointment of Camden Deane Hillas as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2024 with updates | 4 pages | CS01 | ||
Change of details for Nintex Acquireco Limited as a person with significant control on Oct 23, 2024 | 2 pages | PSC05 | ||
Full accounts made up to Jun 30, 2023 | 23 pages | AA | ||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 4 pages | SH01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on Jul 21, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||
Appointment of Mr Amit Kasturilal Mathradas as a director on Apr 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Eric Brandon Johnson as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Allan Christianson as a director on May 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeffrey Allan Christianson as a secretary on May 01, 2023 | 1 pages | TM02 | ||
Appointment of Ms Camden Deane Hillas as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Eric Michael Emans as a director on Mar 02, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Nintex Acquireco Limited as a person with significant control on Oct 17, 2022 | 2 pages | PSC05 | ||
Who are the officers of NINTEX GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISBEEK, Sarah | Secretary | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | 340155230001 | |||||||||||
| CHAO, Burt | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 344146410001 | |||||||||
| ELOP, Stephen Andrew | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | Canadian | 298380710001 | |||||||||
| VISBEEK, Sarah | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 340154440001 | |||||||||
| AVERY, Justin Richard John | Secretary | 595 Collins Street Melbourne Level 15 Victoria 3000 Australia | 202511230001 | |||||||||||
| CHRISTIANSON, Jeffrey Allan | Secretary | Suite 400 Bellevue 10800 Ne 8th Washington 98004 United States | 202664100001 | |||||||||||
| VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor |
| 97584300011 | ||||||||||
| ALBADA, Laurens | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | Trinidadian | 246846850001 | |||||||||
| BURTON, John | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 193408290002 | |||||||||
| CAMPBELL, Brett Andrew | Director | Ne 8th Street Suite 400 Bellevue 10800 Wa 98004 Usa | Washington, Usa | Australian | 168888100002 | |||||||||
| CHRISTIANSON, Jeffrey Allan | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 292468420001 | |||||||||
| COOK, Brian Geoffrey | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | Australian | 168888090002 | |||||||||
| EMANS, Eric Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 309254370001 | |||||||||
| HAUSMANN, Robert Charles | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 290362510001 | |||||||||
| HILLAS, Camden Deane | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 309254410001 | |||||||||
| JAGGERS, Kurt Richard | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 193409160001 | |||||||||
| JOHNSON, Eric Brandon | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 292469390001 | |||||||||
| JOHNSON, Eric Brandon | Director | Great Queen Street WC2B 5AH London 16 England | United States | American | 292469390001 | |||||||||
| LARGENT, Stephen Michael | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 193407790001 | |||||||||
| LARSON, James Bruce | Director | Woodside 166 Olive Hill Lane Ca 94062 United States | United States | American | 285892430001 | |||||||||
| LIBERT, Michael Marcus | Director | Suite 400 Bellevue 10800 Ne 8th Washington 98004 Usa | United States | American | 210521330001 | |||||||||
| LOSARDO, Matthew John | Director | 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 284339420001 | |||||||||
| MATHRADAS, Amit Kasturilal | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | United States | American | 309254350001 | |||||||||
| MURPHY, David | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 246846860001 | |||||||||
| PRESS, Carl Minoo | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 242635800001 | |||||||||
| SEEBER, Jonathan Michael | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 193408530002 | |||||||||
| SIPPEL, Edward Francis | Director | WC1R 4JS London 20-22 Bedford Row United Kingdom | Usa | American | 193409060001 | |||||||||
| SMITH, Hudson Day | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 246846870001 | |||||||||
| TAYLOR, Harry Davis | Director | 3rd Floor 11-12 St. James's Square SW1Y 4LB London Suite 1, United Kingdom | United States | American | 178593110001 | |||||||||
| TURNER, Brian Virgil | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 193409570001 | |||||||||
| WOODWARD, Mark Edward | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | United States | American | 132104420001 | |||||||||
| WOOLSTON, Wayne Gordon Vernon | Director | 11-12 St. James’S Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom | Australia | Australian | 168888110001 |
Who are the persons with significant control of NINTEX GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nintex Acquireco Limited | Jul 24, 2019 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tau Nx Ltd | Apr 06, 2016 | Mayfair Place W1J 8AJ London 3rd Floor Devonshire House | Yes | ||||||||||
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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