ROUTEWARE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROUTEWARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROUTEWARE LIMITED was incorporated 24 years ago on 09/11/1999 and has the registered number: SC201416. The accounts status is SMALL and accounts are next due on 30/09/2024.

ROUTEWARE LIMITED - EDINBURGH

This company is listed in the following categories:
58290 - Other software publishing
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

Q COURT
EDINBURGH
EH4 5BP
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
WEBASPX LIMITED (until 31/05/2023)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MALCOLM FORSYTH Aug 1965 British Director 2022-04-06 CURRENT
TIMOTHY JOHN DAHLTORP Jun 1961 American Director 2023-07-12 CURRENT
MR PAUL RAFALOWSKI Sep 1971 American Director 2023-07-12 CURRENT
MR MATTHEW IAN MCDONALD Jul 1982 American Director 2019-02-04 UNTIL 2022-02-28 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-11-09 UNTIL 1999-11-24 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-11-09 UNTIL 1999-11-24 RESIGNED
MR JAMES MALCOLM FORSYTH Aug 1965 British Secretary 2001-03-16 UNTIL 2022-02-28 RESIGNED
MS FIONA STEWART GAVINE Mar 1960 British Secretary 1999-11-24 UNTIL 2001-03-16 RESIGNED
MR STEPHEN MARK WILLIAMS Dec 1964 British Director 2001-10-17 UNTIL 2019-02-04 RESIGNED
MRS SHONA STRUTHERS Mar 1966 British Director 1999-11-24 UNTIL 2001-10-17 RESIGNED
MR THOMAS MARK MALONE May 1955 American Director 2019-02-04 UNTIL 2022-02-28 RESIGNED
WILLIAM JOHNSON Aug 1993 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED
MR DAVID CLARKE WILLIS Feb 1952 British Director 2001-03-09 UNTIL 2002-09-30 RESIGNED
THOMAS MARK MALONE Aug 1955 American Director 2022-04-06 UNTIL 2023-07-12 RESIGNED
DR ALISTAIR STRUTHERS Oct 1962 British Director 2001-08-21 UNTIL 2019-02-04 RESIGNED
RAJIV NEIL MALIK Apr 1971 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED
PROF KEITH WILLIAM ARTHUR GUY Dec 1943 British Director 2001-03-05 UNTIL 2016-10-31 RESIGNED
MR JAMES MALCOLM FORSYTH Aug 1965 British Director 2000-08-26 UNTIL 2022-02-28 RESIGNED
MR STEPHEN JAMES DAVIS Apr 1965 American Director 2019-02-04 UNTIL 2022-02-28 RESIGNED
RONALD CANO II Aug 1982 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Routeware Holdings Limited 2016-04-06 Edinburgh   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ASSOCIATION OF GREEN CROP DRIERS LIMITED(THE) YORK ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
AF AFFINITY LIMITED NORWICH Active SMALL 94990 - Activities of other membership organizations n.e.c.
EAST ESSEX GRAIN STORE LIMITED SOUTHMINSTER Active DORMANT 01610 - Support activities for crop production
EAST ESSEX GRAIN MARKETING LIMITED SOUTHMINSTER Active DORMANT 01610 - Support activities for crop production
SPIRITUS CONSULTING LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED FARNBOROUGH UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SWALLOWBARNS GROUP LIMITED DEREHAM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPIRITUS GROUP LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PROCESS INTEGRATION LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AF DIRECT LIMITED NORWICH Dissolved... DORMANT 99999 - Dormant Company
ESPRIT ASSOCIATES (EUROPE) LIMITED ALTON Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
AF FINANCE LIMITED NORWICH Active -... SMALL 64999 - Financial intermediation not elsewhere classified
PROCESS ASSET INTEGRATION AND MANAGEMENT (TRADING AS PROAIM) LTD MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
AF BIOMASS LIMITED NORWICH Dissolved... SMALL 01630 - Post-harvest crop activities
ANGLIA FARMERS LIMITED NORWICH ENGLAND Active DORMANT 99999 - Dormant Company
SNOWDON CONSULTING LTD Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
ROUTEWARE HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
WEBASPX INTERNATIONAL LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 58290 - Other software publishing
ASACAS LTD STIRLING SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Webaspx Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £803,504 Cash £1,226,108 equity
Webaspx Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £717,023 Cash £423,987 equity
Webaspx Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £380,317 Cash £-297,612 equity
Webaspx Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-12-2018 £994,994 Cash £721,585 equity
Webaspx Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-12-2017 £678,881 Cash £543,141 equity
Webaspx Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £319,581 Cash £526,491 equity
Webaspx Limited - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £700,662 Cash £494,257 equity
Webaspx Limited - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £590,325 Cash £385,583 equity

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