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 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.
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)
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 |