NEXTWAY SOFTWARE UK LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
NEXTWAY SOFTWARE UK LIMITED is a Private Limited Company from NORTHAMPTON UNITED KINGDOM and has the status: Active.
NEXTWAY SOFTWARE UK LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
NEXTWAY SOFTWARE UK LIMITED was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261508. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
NEXTWAY SOFTWARE UK LIMITED - NORTHAMPTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
THE OLD MILL BLISWORTH HILL FARM
NORTHAMPTON
NORTHANTS
NN7 3DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEXTWAY SOFTWARE LIMITED (until 14/09/2020)
NEXTWAY SOFTWARE LIMITED (until 14/09/2020)
MULTI-SUPPORT (UK) LIMITED (until 17/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/08/2023 | 27/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HOUGAARD-ENEVOLDSEN | Feb 1968 | Danish | Director | 2010-06-30 | CURRENT |
| KIM HELLUM | Apr 1962 | Danish | Director | 2001-09-07 | CURRENT |
| MR THOMAS HOUGAARD-ENEVOLDSEN | Secretary | 2010-06-30 | CURRENT | ||
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
| DAG STIGSSON WESTERLUND | Mar 1950 | Finnish | Director | 2001-07-30 UNTIL 2003-06-17 | RESIGNED |
| MR OIVIND LEONARDSEN SVERDRUP | Dec 1962 | Norwegian | Director | 2010-06-30 UNTIL 2014-09-22 | RESIGNED |
| CARL ERIK SCHNOOR | Jul 1953 | Danish | Director | 2001-09-07 UNTIL 2010-06-30 | RESIGNED |
| MR HENRIK BAASCH | Jun 1971 | Danish | Director | 2014-09-22 UNTIL 2022-06-20 | RESIGNED |
| MARIE BIRGIT WESTERLUND | Sep 1959 | Secretary | 2001-07-30 UNTIL 2003-06-17 | RESIGNED | |
| CARL ERIK SCHNOOR | Jul 1953 | Danish | Secretary | 2003-06-17 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kim Hellum | 2016-04-06 | 4/1962 | Silkeborg |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Nextway Software UK Limited Filleted accounts for Companies House (small and micro) | 2023-09-09 | 30-06-2023 | £12,507 Cash £27,505 equity |
| Nextway Software UK Limited Filleted accounts for Companies House (small and micro) | 2022-09-08 | 30-06-2022 | £14,410 Cash £25,558 equity |
| Nextway Software UK Limited Filleted accounts for Companies House (small and micro) | 2021-10-01 | 30-06-2021 | £25,490 Cash £22,972 equity |
| Nextway Software UK Limited Filleted accounts for Companies House (small and micro) | 2020-10-17 | 30-06-2020 | £4,379 Cash £20,853 equity |
| Multi-Support (UK) Limited Filleted accounts for Companies House (small and micro) | 2019-09-20 | 30-06-2019 | £2,980 Cash £19,979 equity |