OBJECTWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Memorandum and Articles of Association |
| 30/01/2530 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Full accounts made up to 2024-06-30 |
| 24/10/2424 October 2024 | Notification of Marciano Luigi as a person with significant control on 2016-05-31 |
| 15/02/2415 February 2024 | Full accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of Alberto Cuccu as a director on 2023-07-31 |
| 15/09/2315 September 2023 | Appointment of Mr Roger Alan Portnoy as a director on 2023-07-31 |
| 28/04/2328 April 2023 | Registered office address changed from Level 35, Mail Drop Cgc 35-02 25 Canada Square London E14 5LQ to Level 28, One Canada Square Canary Wharf London E14 5AB on 2023-04-28 |
| 23/03/2323 March 2023 | Full accounts made up to 2022-06-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-06-30 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 08/07/158 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MR ALBERTO CUCCU |
| 23/06/1523 June 2015 | SECRETARY APPOINTED MRS SUSAN PATRICIA BARROW |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH |
| 11/03/1511 March 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR. ANDREA TRAVERSO |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA |
| 04/03/154 March 2015 | DIRECTOR APPOINTED MR. LUIGI MARCIANO |
| 03/03/153 March 2015 | CORPORATE DIRECTOR APPOINTED XPS BVBA |
| 22/01/1522 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/1522 January 2015 | COMPANY NAME CHANGED 3I INFOTECH (WESTERN EUROPE) LTD CERTIFICATE ISSUED ON 22/01/15 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/01/1513 January 2015 | SECTION 519. |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 23/12/1423 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 1 |
| 17/12/1417 December 2014 | SOLVENCY STATEMENT DATED 17/12/14 |
| 17/12/1417 December 2014 | REDUCE ISSUED CAPITAL 17/12/2014 |
| 17/12/1417 December 2014 | STATEMENT BY DIRECTORS |
| 20/11/1420 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/11/1310 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 27/03/1327 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR CHARANJIT ATTRA |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR PADMANABHAN IYER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR GIRISH JAGADEESH |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JASON AIKEN |
| 02/04/122 April 2012 | SECRETARY APPOINTED GIRISH JAGADEESH |
| 31/03/1231 March 2012 | DISS40 (DISS40(SOAD)) |
| 30/03/1230 March 2012 | Annual return made up to 4 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/02/117 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR IAN HALLAM |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS |
| 02/01/102 January 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 07/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMAR CHINTOPANTH / 07/12/2009 |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/03/0931 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 15/12/0815 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: LEVEL 35, MAIL DROP CGC 35-02 25 CANADA SQUARE CANARY WHARF LONDON E14 5LQ UNITED KINGDOM |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | COMPANY NAME CHANGED RHYME SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/08; RESOLUTION PASSED ON 24/07/2008 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 09/06/089 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/083 June 2008 | DIRECTOR RESIGNED SHIVANAND SHETTIGAR |
| 03/06/083 June 2008 | DIRECTOR RESIGNED HARIHARAN PADMANABHAN |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR JASON ROBERT AIKEN |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS AMANDA MORRIS |
| 12/05/0812 May 2008 | DIRECTOR RESIGNED MICHAEL JOHNSON |
| 21/03/0821 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/12/064 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0627 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE CLOISTERS, 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/063 January 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE CLOISTERS 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | S366A DISP HOLDING AGM 22/03/05 S252 DISP LAYING ACC 22/03/05 S386 DISP APP AUDS 22/03/05 |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | AUDITOR'S RESIGNATION |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | COMPANY NAME CHANGED MISYS ASSET MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 24/11/03 |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0213 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 25/05/0225 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | COMPANY NAME CHANGED ACT FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE. WR11 5SH |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/9820 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/03/975 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9626 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | � NC 100/2000000 22/05/96 |
| 05/07/965 July 1996 | NC INC ALREADY ADJUSTED 22/05/96 |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | SECRETARY RESIGNED |
| 30/06/9630 June 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | COMPANY NAME CHANGED DORQUISH LIMITED CERTIFICATE ISSUED ON 31/05/96 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
| 09/03/949 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 14/02/9414 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/01/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH |
| 29/10/9229 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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