ROUTEWARE HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ROUTEWARE HOLDINGS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
ROUTEWARE HOLDINGS LIMITED was incorporated 13 years ago on 14/03/2011 and has the registered number: SC395396. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROUTEWARE HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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 HOLDINGS LIMITED (until 31/05/2023)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL RAFALOWSKI Sep 1971 American Director 2023-07-12 CURRENT
MR JAMES MALCOLM FORSYTH Aug 1965 British Director 2022-04-06 CURRENT
TIMOTHY JOHN DAHLTORP Jun 1961 American Director 2023-07-12 CURRENT
DR ALISTAIR STRUTHERS Oct 1962 British Director 2011-07-01 UNTIL 2019-02-04 RESIGNED
MR THOMAS MARK MALONE May 1955 American Director 2019-02-04 UNTIL 2022-02-28 RESIGNED
THOMAS MARK MALONE Aug 1955 American Director 2022-04-06 UNTIL 2023-07-12 RESIGNED
RAJIV NEIL MALIK Apr 1971 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED
WILLIAM JOHNSON Aug 1993 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED
MR JAMES MALCOLM FORSYTH Aug 1965 British Director 2011-03-14 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 1992 American Director 2022-02-28 UNTIL 2023-07-12 RESIGNED
MR MATTHEW IAN MCDONALD Jul 1982 American Director 2019-02-04 UNTIL 2022-02-28 RESIGNED
MR STEPHEN MARK WILLIAMS Dec 1964 British Director 2011-03-14 UNTIL 2019-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Malcolm Forsyth 2016-04-06 - 2019-02-04 8/1965 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alistair Struthers 2016-04-06 - 2019-02-04 10/1962 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Mark Williams 2016-04-06 - 2019-02-04 12/1964 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALVARIA TECHNOLOGIES UK LIMITED UXBRIDGE ENGLAND Active FULL 61900 - Other telecommunications activities
NOBLE SYSTEMS UK LIMITED UXBRIDGE Active SMALL 61900 - Other telecommunications activities
OPEN WAVE LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 62012 - Business and domestic software development
VOXEO EUROPE LIMITED UXBRIDGE UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
QIVOX LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
ROUTEWARE LIMITED EDINBURGH SCOTLAND Active SMALL 58290 - Other software publishing
SNOWDON CONSULTING LTD Dissolved... TOTAL EXEMPTION SMALL 85600 - Educational support services
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 Holdings Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-09-30 31-12-2021 £388 Cash £1,556,445 equity
Webaspx Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-24 31-12-2020 £388 Cash £1,556,445 equity
Webaspx Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £9,717 Cash £1,527,858 equity
Webaspx Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-12-2018 £235,054 Cash £1,098,023 equity
Webaspx Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-12-2017 £166,224 Cash £789,431 equity
Webaspx Holdings Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £332,838 Cash £633,227 equity
Webaspx Holdings Limited - Abbreviated accounts 16.1 2016-07-09 31-12-2015 £583,774 Cash £864,037 equity
Webaspx Holdings Limited - Limited company - abbreviated - 11.6 2015-08-06 31-12-2014 £502,753 Cash £678,746 equity

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