NINTEX GLOBAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JS

Company number 09261790
Status Active
Incorporation Date 13 October 2014
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 27 October 2016 USD 14,457,073 ; Statement of capital following an allotment of shares on 27 October 2016 USD 14,457,073 ; Cancellation of shares. Statement of capital on 17 March 2016 USD 14,431,970.20 . The most likely internet sites of NINTEX GLOBAL LIMITED are www.nintexglobal.co.uk, and www.nintex-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nintex Global Limited is a Private Limited Company. The company registration number is 09261790. Nintex Global Limited has been working since 13 October 2014. The present status of the company is Active. The registered address of Nintex Global Limited is 20 22 Bedford Row London Wc1r 4js. . AVERY, Justin Richard John is a Secretary of the company. CHRISTIANSON, Jeffrey Allan is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. BURTON, John is a Director of the company. CAMPBELL, Brett Andrew is a Director of the company. COOK, Brian Geoffrey is a Director of the company. JAGGERS, Kurt Richard is a Director of the company. LARGENT, Stephen Michael is a Director of the company. LIBERT, Michael Marcus is a Director of the company. SEEBER, Jonathan Michael is a Director of the company. TAYLOR, Harry Davis is a Director of the company. TURNER, Brian Virgil is a Director of the company. WOODWARD, Mark Edward is a Director of the company. WOOLSTON, Wayne Gordon Vernon is a Director of the company. Director SIPPEL, Edward Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
AVERY, Justin Richard John
Appointed Date: 29 April 2015
Secretary
CHRISTIANSON, Jeffrey Allan
Appointed Date: 29 April 2015
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 09 December 2014
Director
BURTON, John
Appointed Date: 05 December 2014
74 years old
Director
CAMPBELL, Brett Andrew
Appointed Date: 21 October 2014
54 years old
Director
COOK, Brian Geoffrey
Appointed Date: 05 December 2014
59 years old
Director
JAGGERS, Kurt Richard
Appointed Date: 05 December 2014
67 years old
Director
LARGENT, Stephen Michael
Appointed Date: 05 December 2014
71 years old
Director
LIBERT, Michael Marcus
Appointed Date: 05 July 2016
38 years old
Director
SEEBER, Jonathan Michael
Appointed Date: 05 December 2014
49 years old
Director
TAYLOR, Harry Davis
Appointed Date: 05 December 2014
51 years old
Director
TURNER, Brian Virgil
Appointed Date: 05 December 2014
66 years old
Director
WOODWARD, Mark Edward
Appointed Date: 05 December 2014
67 years old
Director
WOOLSTON, Wayne Gordon Vernon
Appointed Date: 13 October 2014
74 years old

Resigned Directors

Director
SIPPEL, Edward Francis
Resigned: 15 March 2016
Appointed Date: 05 December 2014
52 years old

Persons With Significant Control

Tau Nx Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NINTEX GLOBAL LIMITED Events

23 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • USD 14,457,073
23 Feb 2017
Statement of capital following an allotment of shares on 27 October 2016
  • USD 14,457,073
17 Jan 2017
Cancellation of shares. Statement of capital on 17 March 2016
  • USD 14,431,970.20
21 Dec 2016
Purchase of own shares.
15 Dec 2016
Confirmation statement made on 13 October 2016 with updates
...
... and 40 more events
18 Nov 2014
Particulars of variation of rights attached to shares
11 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014
Appointment of Mr Brett Andrew Campbell as a director on 21 October 2014
13 Oct 2014
Current accounting period shortened from 31 October 2015 to 30 June 2015
13 Oct 2014
Incorporation
Statement of capital on 2014-10-13
  • USD .1

NINTEX GLOBAL LIMITED Charges

1 July 2015
Charge code 0926 1790 0004
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
2 January 2015
Charge code 0926 1790 0003
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…
2 January 2015
Charge code 0926 1790 0002
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Collateral Agent
Description: Contains fixed charge…
2 January 2015
Charge code 0926 1790 0001
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Silicon Valley Bank as Administrative Agent
Description: Contains fixed charge…

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