NEXTWAY SOFTWARE UK LIMITED

NEXTWAY SOFTWARE UK LIMITED is an active private limited company, incorporated on 30 July 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Stoke Road, Northampton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. NEXTWAY SOFTWARE UK LIMITED has two previous names, the most recent of which was NEXTWAY SOFTWARE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE OLD MILL BLISWORTH HILL FARM
Address Line 2	STOKE ROAD, BLISWORTH
Post Town	NORTHAMPTON
County	NORTHANTS
Country	UNITED KINGDOM
Postcode	NN7 3DB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From 14/09/2020 onwards:

NEXTWAY SOFTWARE UK LIMITED

From 17/12/2019 to 14/09/2020:

NEXTWAY SOFTWARE LIMITED

Prior to 17/12/2019:

MULTI-SUPPORT (UK) LIMITED

Directors

(The company's officers)

KIM HELLUM

(~62 year old Danish national)

SVEIBAEKVEJ 2, SILKEBORG, DENMARK, DK 8600, DENMARK

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in DENMARK

Appointed on 07/09/2001

MR THOMAS HOUGAARD-ENEVOLDSEN

(~56 year old Danish national)

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, NN7 3DB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in DENMARK

Appointed on 30/06/2010

MR THOMAS HOUGAARD-ENEVOLDSEN

THE OLD MILL BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NORTHANTS, NN7 3DB, UNITED KINGDOM

Current Secretary

Appointed on 30/06/2010

Shareholders

(Persons of Significant Control)

Mr Kim Hellum

(~62 year old Danish national)

Sveibaekvej 2, Silkeborg, DK 8600, Denmark

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)