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- OBJECTWAY LIMITED
OBJECTWAY LIMITED
Active - Accounts Filed
General Information
NAME
OBJECTWAY LIMITED
COMPANY NUMBER
02760212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
29/10/1992
(32 years and 1 months old)
WEBSITE
www.objectway.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/08/2008
22/01/2015
3I INFOTECH (WESTERN EUROPE) LTD
View all previous names
Previous Names
04/08/2008 22/01/2015 3I INFOTECH (WESTERN EUROPE) LTD
24/11/2003 04/08/2008 RHYME SYSTEMS LIMITED
30/11/2001 24/11/2003 MISYS ASSET MANAGEMENT SYSTEMS LIMITED
31/05/1996 30/11/2001 ACT FINANCIAL SYSTEMS LIMITED
29/10/1992 31/05/1996 DORQUISH LIMITED
LONDON
E14 5AB
Telephone: 02034579871
TPS: No
1 Canada Square
LONDON
E14 5AB
Telephone: 2603300
12 George Road
Edgbaston
Birmingham
West Midlands
B15 1NP
Telephone: 70713000
16th Floor Cobalt Square
83 Hagley Road
Birmingham
West Midlands
B16 8QG
Telephone: 2603300
Stapeley Technology Park
Nantwich
Cheshire
CW5 7JW
Telephone: 2603300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OBJECTWAY SPA | N/A | N/A |
OBJECTWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OBJECTWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OBJECTWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OBJECTWAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (5 years and 2 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2020 - Present (4years) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/05/2021 - Present (3 years and 6 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
31/07/2023 - Present (1 years and 4 months) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 29/10/1992 - Present (32 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 24 Past: 311 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OBJECTWAY SPA | N/A | N/A |
OBJECTWAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/12/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: New Accounts filed |
Date: 24/11/2023 | Event: New Confirmation Statement filed |
Date: 20/09/2023 | Event: Alberto Cuccu (919875988) has left the board |
Date: 19/09/2023 | Event: New Board Member Roger Alan Portnoy (924465182) Appointed |
Date: 28/03/2023 | Event: New Accounts filed |
Date: 03/12/2022 | Event: New Confirmation Statement filed |
Date: 02/03/2022 | Event: New Accounts filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Board Member Satish Parekh (928327075) Appointed |
Date: 06/02/2021 | Event: New Confirmation Statement filed |
Date: 01/02/2021 | Event: New Board Member Jan Gerrit Hoogendoorn (927907154) Appointed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: Andrea Traverso (919551696) has left the board |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Board Member Alexander Cassar (926306255) Appointed |
Date: 14/01/2019 | Event: Peter Schramme (923594626) has left the board |
Date: 11/12/2018 | Event: New Confirmation Statement filed |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 02/11/2017 | Event: New Accounts filed |
Date: 27/07/2017 | Event: New Board Member Peter Schramme (923594626) Appointed |
Date: 27/07/2017 | Event: XPS BVBA (919550746) has left the board |
Date: 27/07/2017 | Event: Luigi Marciano (919551491) has left the board |
Date: 16/01/2017 | Event: Susan Patricia Barrow (919874564) has left the board |
Date: 03/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Confirmation Statement filed |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 03/12/2015 | Event: Luigi Marciano (919551548) has left the board |
Date: 03/12/2015 | Event: New Board Member Luigi Marciano (919551491) Appointed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 03/07/2015 | Event: Alberto Cuccu (919877210) has left the board |
Date: 03/07/2015 | Event: New Board Member Alberto Cuccu (919875988) Appointed |
Date: 25/06/2015 | Event: New Company Secretary Susan Patricia Barrow (919874564) Appointed |
Date: 25/06/2015 | Event: New Board Member Alberto Cuccu (919877210) Appointed |
Date: 24/06/2015 | Event: Ian Hallam (915012465) has left the board |
Date: 24/06/2015 | Event: Girish Jagadeesh (916802053) has left the board |
Date: 24/06/2015 | Event: Girish Jagadeesh (917260085) has left the board |
Date: 06/03/2015 | Event: Padmanabhan Iyer (917274862) has left the board |
Date: 06/03/2015 | Event: Charanjit Attra (917395891) has left the board |
Date: 06/03/2015 | Event: New Board Member Luigi Marciano (919551548) Appointed |
Date: 06/03/2015 | Event: New Board Member Andrea Traverso (919551696) Appointed |
Date: 05/03/2015 | Event: New Board Member XPS BVBA (919550746) Appointed |
Date: 27/01/2015 | Event: New Accounts filed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 14/11/2013 | Event: New Confirmation Statement filed |
Date: 06/04/2013 | Event: New Accounts filed |
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