NINTEX ACQUIRECO LIMITED - LONDON


Company Profile Company Filings

Overview

NINTEX ACQUIRECO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
NINTEX ACQUIRECO LIMITED was incorporated 6 years ago on 31/01/2018 and has the registered number: 11179233. The accounts status is FULL and accounts are next due on 31/03/2024.

NINTEX ACQUIRECO LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11TH FLOOR
LONDON
EC1A 4HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NIRVANA ACQUIRECO LIMITED (until 27/03/2018)

Confirmation Statements

Last Statement Next Statement Due
30/01/2023 13/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMIT KASTURILAL MATHRADAS Feb 1975 American Director 2023-04-15 CURRENT
MS CAMDEN DEANE HILLAS Mar 1984 American Director 2023-03-02 CURRENT
MR ERIC MICHAEL EMANS Jun 1973 American Director 2023-03-02 CURRENT
MR JEFFREY ALLAN CHRISTIANSON Feb 1957 American Director 2021-11-12 UNTIL 2023-05-01 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2018-03-09 UNTIL 2021-11-12 RESIGNED
MRS EVIA MARY SOUSSI Jul 1970 British Director 2018-08-10 UNTIL 2018-08-28 RESIGNED
MR JASON ANTONY READER Aug 1972 British Director 2018-03-26 UNTIL 2021-11-12 RESIGNED
MR MARTIN WILLIAM GORDON PALMER Nov 1959 British Director 2019-07-16 UNTIL 2021-11-12 RESIGNED
MR CARL MINOO PRESS Sep 1984 American Director 2018-01-31 UNTIL 2021-11-12 RESIGNED
LEE FRANCIS MOORE Aug 1980 British Director 2018-03-26 UNTIL 2021-11-12 RESIGNED
MR ERIC BRANDON JOHNSON Dec 1976 American Director 2021-11-12 UNTIL 2023-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nintex Midco Limited 2019-12-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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