ROUTEWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROUTEWARE HOLDINGS LIMITED
COMPANY NUMBER
SC395396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2011
(13 years and 9 months old)
WEBSITE
http://webaspx.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/03/2011
31/05/2023
WEBASPX HOLDINGS LIMITED
EDINBURGH
EH4 5BP
Q Court
3 Quality Street
Edinburgh
Midlothian
EH4 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTEWARE INC | N/A | N/A |
| WEBASPX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEBASPX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROUTEWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTEWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTEWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2022 - Present (2 years and 9 months) Born in Aug 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2022 - Present (2 years and 9 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
12/07/2023 - Present (1 years and 5 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROUTEWARE INC | N/A | N/A |
| WEBASPX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WEBASPX LIMITED | Active - Accounts Filed | View Report |
| WEBASPX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 27/07/2023 | New Board Member Timothy John Dahltorp (928988170) Appointed |
| 25/07/2023 | Thomas Mark Malone (929458156) has left the board |
| 25/07/2023 | William Johnson (929312312) has left the board |
| 25/07/2023 | Rajiv Neil Malik (929312247) has left the board |
| 25/07/2023 | Ronald Cano Ii (929312302) has left the board |
| 25/07/2023 | New Board Member Timothy John Dahltorp (931154789) Appointed |
| 25/07/2023 | New Board Member Paul Rafalowski (931154724) Appointed |
| 17/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Thomas Mark Malone (929458156) Appointed |
| 19/04/2022 | New Board Member James Malcolm Forsyth (929458141) Appointed |
| 12/04/2022 | New Board Member James Malcolm Forsyth (929458170) Appointed |
| 12/04/2022 | New Board Member Thomas Mark Malone (929458180) Appointed |
| 08/03/2022 | Matthew Ian McDonald (925499519) has left the board |
| 08/03/2022 | Thomas Mark Malone (925499499) has left the board |
| 07/03/2022 | Stephen James Davis (925515923) has left the board |
| 07/03/2022 | James Malcolm Forsyth (915849198) has left the board |
| 04/03/2022 | New Board Member Ronald Cano Ii (929312302) Appointed |
| 04/03/2022 | New Board Member William Johnson (929312312) Appointed |
| 04/03/2022 | New Board Member Rajiv Neil Malik (929312247) Appointed |
| 26/06/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 04/01/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Stephen James Davis (925515923) Appointed |
| 07/02/2019 | Alistair Struthers (907855802) has left the board |
| 07/02/2019 | Stephen Mark Williams (907879465) has left the board |
| 07/02/2019 | New Board Member Matthew Ian McDonald (925499519) Appointed |
| 07/02/2019 | New Board Member Thomas Mark Malone (925499499) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 08/06/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 04/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 12/06/2014 | New Annual Return filed |
| 12/12/2013 | Change in Reg. Office |
| 02/10/2013 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
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