OBJECTWAY LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
OBJECTWAY LIMITED is a Private Limited Company from CANARY WHARF UNITED KINGDOM and has the status: Active.
OBJECTWAY LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760212. The accounts status is FULL and accounts are next due on 31/03/2024.
OBJECTWAY LIMITED was incorporated 31 years ago on 29/10/1992 and has the registered number: 02760212. The accounts status is FULL and accounts are next due on 31/03/2024.
OBJECTWAY LIMITED - CANARY WHARF
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
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
LEVEL 28, ONE
CANARY WHARF
LONDON
E14 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
3I INFOTECH (WESTERN EUROPE) LTD (until 22/01/2015)
3I INFOTECH (WESTERN EUROPE) LTD (until 22/01/2015)
RHYME SYSTEMS LIMITED (until 06/08/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAN GERRIT HOOGENDOORN | Jun 1979 | Dutch | Director | 2020-11-18 | CURRENT |
MR SATISH PAREKH | Sep 1968 | British | Director | 2021-05-14 | CURRENT |
MR ROGER ALAN PORTNOY | Nov 1963 | American | Director | 2023-07-31 | CURRENT |
MR ALEXANDER CASSAR | Aug 1966 | Maltese | Director | 2019-10-01 | CURRENT |
MRS AMANDA MORRIS | Nov 1968 | British | Director | 2008-04-24 UNTIL 2012-03-15 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 2003-11-20 | RESIGNED |
MR. ANDREA TRAVERSO | Dec 1973 | Italian | Director | 2014-12-22 UNTIL 2020-09-25 | RESIGNED |
MR IVAN MARTIN | Apr 1955 | British | Director | 2002-10-01 UNTIL 2003-11-20 | RESIGNED |
RUPERT CHRISTOPHER SOAMES | May 1959 | British | Director | 2001-12-03 UNTIL 2002-07-12 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1993-05-10 UNTIL 1996-05-31 | RESIGNED |
MR. PETER SCHRAMME | Dec 1962 | Belgian | Director | 2017-04-07 UNTIL 2018-12-07 | RESIGNED |
JOHN HENRY RIDLEY | Sep 1955 | British | Director | 1997-08-01 UNTIL 2001-12-03 | RESIGNED |
DR CHRISTOPHER GRAEME POTTS | Apr 1956 | British | Director | 2002-01-21 UNTIL 2010-03-24 | RESIGNED |
HARIHARAN PADMANABHAN | Jun 1952 | Indian | Director | 2006-10-20 UNTIL 2008-06-02 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1996-05-31 UNTIL 1998-04-01 | RESIGNED |
ROBERT EDWARD WHIGHAM | Mar 1954 | British | Director | 1996-05-31 UNTIL 2006-10-20 | RESIGNED |
SHIVANAND SHETTIGAR | Mar 1965 | Indian | Director | 2006-12-05 UNTIL 2008-06-02 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Nominee Director | 1992-10-29 UNTIL 1993-05-10 | RESIGNED | ||
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2003-11-20 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1993-05-10 UNTIL 1996-06-01 | RESIGNED |
GIRISH JAGADEESH | British | Secretary | 2012-03-15 UNTIL 2015-05-13 | RESIGNED | |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-06-01 UNTIL 1999-12-02 | RESIGNED | |
MRS SUSAN PATRICIA BARROW | Secretary | 2015-05-27 UNTIL 2016-12-16 | RESIGNED | ||
MR JASON ROBERT AIKEN | British | Secretary | 2004-10-19 UNTIL 2012-03-15 | RESIGNED | |
VENKATRAMAN SRINIVASAN | May 1956 | Indian | Director | 2006-10-20 UNTIL 2006-12-05 | RESIGNED |
STEPHEN GLEDHILL | Sep 1953 | British | Director | 1998-10-01 UNTIL 2001-12-03 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-10-29 UNTIL 1993-05-10 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-10-29 UNTIL 1993-05-10 | RESIGNED | ||
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1993-05-10 UNTIL 1996-05-31 | RESIGNED |
MR MICHAEL KEVIN JOHNSON | Aug 1963 | British | Director | 2001-12-03 UNTIL 2008-04-24 | RESIGNED |
MR GIRISH JAGADEESH | Nov 1977 | Indian | Director | 2012-09-24 UNTIL 2015-05-13 | RESIGNED |
MR PADMANABHAN IYER | Oct 1963 | Indian | Director | 2012-05-17 UNTIL 2014-12-22 | RESIGNED |
MR DAVID MICHAEL HUGHES | Jul 1942 | British | Director | 1996-05-31 UNTIL 2002-04-29 | RESIGNED |
RALPH JAMES HORNE | Sep 1960 | British | Director | 1996-05-31 UNTIL 1998-10-01 | RESIGNED |
MR IAN HALLAM | Oct 1966 | British | Director | 2010-03-24 UNTIL 2015-05-19 | RESIGNED |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 2001-12-03 | RESIGNED |
FRANCIS ALEXANDER WALTER | Apr 1954 | British | Director | 1996-05-31 UNTIL 2001-12-03 | RESIGNED |
MR ALBERTO CUCCU | Dec 1972 | Italian | Director | 2015-05-27 UNTIL 2023-07-31 | RESIGNED |
AMAR CHINTOPANTH | May 1959 | Indian | Director | 2006-10-20 UNTIL 2012-05-17 | RESIGNED |
MR CHARANJIT ATTRA | Jun 1971 | Indian | Director | 2012-09-24 UNTIL 2014-12-22 | RESIGNED |
MR JASON ROBERT AIKEN | British | Director | 2008-06-02 UNTIL 2010-12-21 | RESIGNED | |
MR ANTHONY WALROND LOWMAN | Jan 1947 | British | Director | 2000-02-01 UNTIL 2003-11-20 | RESIGNED |
MR. LUIGI MARCIANO | Feb 1957 | Italian | Director | 2014-12-22 UNTIL 2017-05-05 | RESIGNED |
STEVE LALLY | Dec 1952 | British | Director | 2003-11-20 UNTIL 2005-05-23 | RESIGNED |
BARRY WILLIAM MOLONEY | Jul 1959 | British | Director | 2001-12-03 UNTIL 2003-11-20 | RESIGNED |
MR STEPHEN JOHN YOUNG | Feb 1962 | British | Director | 2003-11-20 UNTIL 2006-10-20 | RESIGNED |
XPS BVBA | Corporate Director | 2014-12-22 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Objectway Spa | 2016-04-06 | Milan Italy | Ownership of shares 75 to 100 percent |