OBJECTWAY LIMITED

Company number 02760212 ·

Active

222 filings

Date Filing
8 Jun 2026 Register inspection address has been changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 30 Churchill Place Canary Wharf London E14 5RE · 1 page View document
6 Feb 2026 Termination of appointment of Roger Alan Portnoy as a director on 2026-01-31 · 1 page View document
12 Dec 2025 Full accounts made up to 2025-06-30 · 28 pages View document
10 Dec 2025 Notification of Cinven Limited as a person with significant control on 2025-11-12 · 2 pages View document
10 Dec 2025 Notification of Cinven Uk Sf2 General Partner as a person with significant control on 2025-11-12 · 2 pages View document
10 Dec 2025 Notification of Cinven Capital Management (Sf2) General Partner Limited as a person with significant control on 2025-11-12 · 2 pages View document
9 Dec 2025 Cessation of Marciano Luigi as a person with significant control on 2025-11-12 · 1 page View document
4 Dec 2025 Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD · 1 page View document
4 Dec 2025 Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-20 with no updates · 3 pages View document
30 Jan 2025 Memorandum and Articles of Association · 15 pages View document
30 Jan 2025 Resolutions · 1 page View document
20 Jan 2025 Full accounts made up to 2024-06-30 · 27 pages View document
24 Oct 2024 Notification of Marciano Luigi as a person with significant control on 2016-05-31 · 2 pages View document
15 Feb 2024 Full accounts made up to 2023-06-30 · 27 pages View document
20 Nov 2023 Confirmation statement made on 2023-11-20 with no updates · 3 pages View document
18 Sep 2023 Termination of appointment of Alberto Cuccu as a director on 2023-07-31 · 1 page View document
15 Sep 2023 Appointment of Mr Roger Alan Portnoy as a director on 2023-07-31 · 2 pages View document
28 Apr 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 · 1 page View document
23 Mar 2023 Full accounts made up to 2022-06-30 · 29 pages View document
29 Nov 2022 Confirmation statement made on 2022-11-20 with no updates · 3 pages View document
25 Feb 2022 Full accounts made up to 2021-06-30 · 28 pages View document
25 Nov 2021 Confirmation statement made on 2021-11-20 with no updates · 3 pages View document
8 Jul 2015 SECTION 519 COMPANIES ACT 2006 View document
23 Jun 2015 SECRETARY APPOINTED MRS SUSAN PATRICIA BARROW View document
23 Jun 2015 DIRECTOR APPOINTED MR ALBERTO CUCCU View document
22 Jun 2015 APPOINTMENT TERMINATED, SECRETARY GIRISH JAGADEESH View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GIRISH JAGADEESH View document
22 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR IAN HALLAM View document
11 Mar 2015 CURREXT FROM 31/03/2015 TO 30/06/2015 View document
4 Mar 2015 DIRECTOR APPOINTED MR. ANDREA TRAVERSO View document
4 Mar 2015 DIRECTOR APPOINTED MR. LUIGI MARCIANO View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CHARANJIT ATTRA View document
4 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PADMANABHAN IYER View document
3 Mar 2015 CORPORATE DIRECTOR APPOINTED XPS BVBA View document
22 Jan 2015 COMPANY NAME CHANGED 3I INFOTECH (WESTERN EUROPE) LTD · CERTIFICATE ISSUED ON 22/01/15 View document
22 Jan 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
13 Jan 2015 SECTION 519. View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
23 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
17 Dec 2014 SOLVENCY STATEMENT DATED 17/12/14 View document
17 Dec 2014 STATEMENT BY DIRECTORS View document
17 Dec 2014 17/12/14 STATEMENT OF CAPITAL GBP 1 View document
17 Dec 2014 REDUCE ISSUED CAPITAL 17/12/2014 View document
20 Nov 2014 Annual return made up to 4 November 2014 with full list of shareholders View document
30 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
10 Nov 2013 Annual return made up to 4 November 2013 with full list of shareholders View document
27 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
28 Nov 2012 Annual return made up to 4 November 2012 with full list of shareholders View document
27 Nov 2012 DIRECTOR APPOINTED MR CHARANJIT ATTRA View document
10 Oct 2012 DIRECTOR APPOINTED MR PADMANABHAN IYER View document
5 Oct 2012 DIRECTOR APPOINTED MR GIRISH JAGADEESH View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR AMAR CHINTOPANTH View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR AMANDA MORRIS View document
2 Apr 2012 SECRETARY APPOINTED GIRISH JAGADEESH View document
2 Apr 2012 APPOINTMENT TERMINATED, SECRETARY JASON AIKEN View document
2 Apr 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
31 Mar 2012 DISS40 (DISS40(SOAD)) View document
30 Mar 2012 Annual return made up to 4 November 2011 with full list of shareholders View document
6 Mar 2012 FIRST GAZETTE View document
14 Mar 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
7 Feb 2011 Annual return made up to 4 November 2010 with full list of shareholders View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN View document
4 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR JASON AIKEN View document
21 Oct 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
15 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
4 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Mar 2010 DIRECTOR APPOINTED MR IAN HALLAM · 2 pages View document
29 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTS View document
2 Jan 2010 Annual return made up to 4 November 2009 with full list of shareholders View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMAR CHINTOPANTH / 07/12/2009 View document
31 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AIKEN / 07/12/2009 View document
8 Apr 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
15 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
7 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
7 Nov 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 View document
7 Nov 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS View document
7 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
4 Aug 2008 COMPANY NAME CHANGED RHYME SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/08/08; RESOLUTION PASSED ON 24/07/2008 View document
30 Jul 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH View document
20 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
9 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Jun 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
3 Jun 2008 DIRECTOR RESIGNED SHIVANAND SHETTIGAR View document
3 Jun 2008 DIRECTOR RESIGNED HARIHARAN PADMANABHAN View document
3 Jun 2008 DIRECTOR APPOINTED MR JASON ROBERT AIKEN View document
12 May 2008 DIRECTOR RESIGNED MICHAEL JOHNSON View document
12 May 2008 DIRECTOR APPOINTED MRS AMANDA MORRIS · 2 pages View document
21 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
4 Dec 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS View document
1 Mar 2007 FULL ACCOUNTS MADE UP TO 31/05/06 View document
22 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 DIRECTOR RESIGNED View document
4 Dec 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
28 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2006 NEW DIRECTOR APPOINTED View document
9 Nov 2006 DIRECTOR RESIGNED View document
9 Nov 2006 DIRECTOR RESIGNED View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2006 FULL ACCOUNTS MADE UP TO 31/05/05 View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: THE CLOISTERS, 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP View document
3 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2006 REGISTERED OFFICE CHANGED ON 03/01/06 FROM: FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9LH View document
3 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
3 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
3 Jan 2006 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS View document
30 Nov 2005 REGISTERED OFFICE CHANGED ON 30/11/05 FROM: THE CLOISTERS 12 GEORGE ROAD EDGBASTON BIRMINGHAM B15 1NP View document
19 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jun 2005 DIRECTOR RESIGNED View document
5 Apr 2005 S366A DISP HOLDING AGM 22/03/05 S252 DISP LAYING ACC 22/03/05 S386 DISP APP AUDS 22/03/05 View document
10 Mar 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
18 Nov 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS View document
9 Nov 2004 NEW SECRETARY APPOINTED View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 AUDITOR'S RESIGNATION View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 NEW DIRECTOR APPOINTED View document
5 Dec 2003 SECRETARY RESIGNED View document
5 Dec 2003 DIRECTOR RESIGNED View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS EVESHAM WR11 8SP View document
4 Dec 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2003 COMPANY NAME CHANGED MISYS ASSET MANAGEMENT SYSTEMS L IMITED CERTIFICATE ISSUED ON 24/11/03 View document
10 Nov 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
5 Nov 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS View document
1 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2003 AUDITOR'S RESIGNATION View document
24 Dec 2002 NEW SECRETARY APPOINTED View document
23 Dec 2002 SECRETARY RESIGNED View document
13 Nov 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/05/02 View document
28 Aug 2002 DIRECTOR RESIGNED View document
1 Aug 2002 DIRECTOR RESIGNED View document
25 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2002 DIRECTOR RESIGNED View document
25 Apr 2002 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Mar 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
6 Feb 2002 NEW DIRECTOR APPOINTED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 DIRECTOR RESIGNED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
13 Dec 2001 NEW DIRECTOR APPOINTED View document
30 Nov 2001 COMPANY NAME CHANGED ACT FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/11/01 View document
6 Nov 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS View document
8 Aug 2001 REGISTERED OFFICE CHANGED ON 08/08/01 FROM: G OFFICE CHANGED 08/08/01 BURLEIGH HOUSE, CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE WR11 8SH View document
31 Jul 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: G OFFICE CHANGED 31/07/01 BURLEIGH HOUSE CHAPEL OAK SALFORD PRIORS WORCESTERSHIRE. WR11 5SH View document
8 Nov 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS View document
8 Nov 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
27 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Dec 1999 NEW SECRETARY APPOINTED View document
14 Dec 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
13 Dec 1999 SECRETARY RESIGNED View document
16 Nov 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS View document
6 Apr 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
26 Nov 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS View document
9 Nov 1998 NEW DIRECTOR APPOINTED View document
9 Nov 1998 DIRECTOR RESIGNED View document
6 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1998 SECRETARY'S PARTICULARS CHANGED View document
17 Apr 1998 DIRECTOR RESIGNED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
12 Mar 1998 FULL ACCOUNTS MADE UP TO 31/05/97 View document
28 Nov 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS View document
6 Nov 1997 NEW DIRECTOR APPOINTED View document
28 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
5 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
26 Nov 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS View document
25 Oct 1996 SECRETARY'S PARTICULARS CHANGED View document
12 Jul 1996 NEW SECRETARY APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
11 Jul 1996 NEW DIRECTOR APPOINTED View document
5 Jul 1996 � NC 100/2000000 22/05/96 View document
5 Jul 1996 NC INC ALREADY ADJUSTED 22/05/96 View document
4 Jul 1996 DIRECTOR RESIGNED View document
30 Jun 1996 DIRECTOR RESIGNED View document
30 Jun 1996 SECRETARY RESIGNED View document
30 May 1996 COMPANY NAME CHANGED DORQUISH LIMITED CERTIFICATE ISSUED ON 31/05/96 View document
28 Nov 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
8 Nov 1994 RETURN MADE UP TO 04/10/94; FULL LIST OF MEMBERS View document
7 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
9 Mar 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 View document
14 Feb 1994 EXEMPTION FROM APPOINTING AUDITORS 31/01/94 View document
3 Dec 1993 RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS View document
11 Jun 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
26 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 May 1993 REGISTERED OFFICE CHANGED ON 14/05/93 FROM: G OFFICE CHANGED 14/05/93 3 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6BH View document
29 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document