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 - CANARY WHARF

This company is listed in the following categories:
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)
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

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