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 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
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)
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 |