Company Information for OBJECTWAY LIMITED
LEVEL 28, ONE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
02760212
Private Limited Company
Active |
Company Name | ||||
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OBJECTWAY LIMITED | ||||
Legal Registered Office | ||||
LEVEL 28, ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 02760212 | |
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Company ID Number | 02760212 | |
Date formed | 1992-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 21:15:32 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OBJECTWAY FLAGSHIP LIMITED | 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | Liquidation | Company formed on the 1992-05-12 | |
OBJECTWAY FINANCIAL SOFTWARE | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2013-03-18 | |
OBJECTWAY GROUP UK LIMITED | GEOFFREY MARTIN & CO 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | Liquidation | Company formed on the 2014-12-17 | |
OBJECTWAY IRELAND LIMITED | 25-28 NORTH WALL QUAY I.F.S.C. DUBLIN 1, DUBLIN, IRELAND | Active | Company formed on the 2015-12-18 |
Officer | Role | Date Appointed |
---|---|---|
ALBERTO CUCCU |
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PETER SCHRAMME |
||
ANDREA TRAVERSO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUIGI MARCIANO |
Director | ||
SUSAN PATRICIA BARROW |
Company Secretary | ||
IAN HALLAM |
Director | ||
GIRISH JAGADEESH |
Company Secretary | ||
GIRISH JAGADEESH |
Director | ||
CHARANJIT ATTRA |
Director | ||
PADMANABHAN IYER |
Director | ||
AMAR CHINTOPANTH |
Director | ||
JASON ROBERT AIKEN |
Company Secretary | ||
AMANDA MORRIS |
Director | ||
JASON ROBERT AIKEN |
Director | ||
CHRISTOPHER GRAEME POTTS |
Director | ||
HARIHARAN PADMANABHAN |
Director | ||
MICHAEL KEVIN JOHNSON |
Director | ||
STEVE LALLY |
Director | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
ANTHONY WALROND LOWMAN |
Director | ||
IVAN MARTIN |
Director | ||
BARRY WILLIAM MOLONEY |
Director | ||
PAUL CHRISTOPHER WATERS |
Company Secretary | ||
DAVID MICHAEL HUGHES |
Director | ||
STEPHEN GLEDHILL |
Director | ||
ROSS KING GRAHAM |
Director | ||
JOHN HENRY RIDLEY |
Director | ||
ZOE VIVIENNE DURRANT |
Company Secretary | ||
RALPH JAMES HORNE |
Director | ||
MICHAEL KEVIN O`LEARY |
Director | ||
DAVID TAYLOR |
Company Secretary | ||
JOHN KEVIN LOMAX |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
PINSENT MASONS DIRECTOR LIMITED |
Nominated Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OBJECTWAY FLAGSHIP LIMITED | Director | 2014-12-22 | CURRENT | 1992-05-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ALBERTO CUCCU | ||
DIRECTOR APPOINTED MR ROGER ALAN PORTNOY | ||
REGISTERED OFFICE CHANGED ON 28/04/23 FROM Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR SATISH PAREKH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN GERRIT HOOGENDOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA TRAVERSO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER CASSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SCHRAMME | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIGI MARCIANO | |
AP01 | DIRECTOR APPOINTED MR. PETER SCHRAMME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XPS BVBA | |
PSC05 | Change of details for Objectway Group Uk Limited as a person with significant control on 2016-05-31 | |
TM02 | Termination of appointment of Susan Patricia Barrow on 2016-12-16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
AP01 | DIRECTOR APPOINTED MR ALBERTO CUCCU | |
AP03 | Appointment of Mrs Susan Patricia Barrow as company secretary on 2015-05-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM | |
TM02 | Termination of appointment of Girish Jagadeesh on 2015-05-13 | |
AA01 | Current accounting period extended from 31/03/15 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA | |
AP01 | DIRECTOR APPOINTED MR. ANDREA TRAVERSO | |
AP01 | DIRECTOR APPOINTED MR. LUIGI MARCIANO | |
AP02 | CORPORATE DIRECTOR APPOINTED XPS BVBA | |
RES15 | CHANGE OF NAME 19/01/2015 | |
CERTNM | COMPANY NAME CHANGED 3I INFOTECH (WESTERN EUROPE) LTD CERTIFICATE ISSUED ON 22/01/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519. | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 17/12/14 | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/12/14 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 17/12/2014 | |
AR01 | 04/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 10/11/13 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 04/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARANJIT ATTRA | |
AP01 | DIRECTOR APPOINTED MR PADMANABHAN IYER | |
AP01 | DIRECTOR APPOINTED MR GIRISH JAGADEESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP03 | SECRETARY APPOINTED GIRISH JAGADEESH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 04/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 04/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED MR IAN HALLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS | |
AR01 | 04/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR CHINTOPANTH / 07/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 07/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM | |
CERTNM | COMPANY NAME CHANGED RHYME SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288a | DIRECTOR APPOINTED MR JASON ROBERT AIKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR HARIHARAN PADMANABHAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SHIVANAND SHETTIGAR | |
288a | DIRECTOR APPOINTED MRS AMANDA MORRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2012-03-06 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CIB PROPERTIES LIMITED | |
DEBENTURE | Satisfied | WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
RENT DEPOSIT DEED | Satisfied | CIB PROPERTIES LIMITED | |
DEBENTURE | Satisfied | WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES | |
DEED OF RENTAL DEPOSIT | Outstanding | PATRON HAGLEY PLC | |
FIXED CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | PRIMARY CAPITAL II (NOMINEES) LIMITED | |
DEED OF CHARGE | Satisfied | PRIMARY CAPITAL II (NOMINEES) LIMITED | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3 JULY 1995 | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 AND | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET OFF DATED 3RD JULY 1995 (THE LETTER) | Satisfied | LLOYDS TSB BANK PLC | |
A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 3RD JULY 1995 AND | Satisfied | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OBJECTWAY LIMITED
OBJECTWAY LIMITED owns 4 domain names.
3i-infotech.co.uk 3iinfotech.co.uk rhymesystems.co.uk frameworksoftware.co.uk
The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as OBJECTWAY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 3I INFOTECH (WESTERN EUROPE) LTD | Event Date | 2012-03-06 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |