PAXPORT GROUP UK LIMITED

PAXPORT GROUP UK LIMITED is an active private limited company, incorporated on 28 November 1989. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Redcliff Street, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PAXPORT GROUP UK LIMITED previously had the company name MULTICOM PRODUCTS LIMITED. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	THE LANDING
Address Line 2	125 REDCLIFF STREET
Post Town	BRISTOL
Country	UNITED KINGDOM
Postcode	BS1 6HU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

63990 - Other information service activities n.e.c.

Company Name History

From 09/12/2016 onwards:

PAXPORT GROUP UK LIMITED

Prior to 09/12/2016:

MULTICOM PRODUCTS LIMITED

Directors

(The company's officers)

MR IAN DAVID ROBINSON

(~61 year old British national)

THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM

Current Director
Gives occupation as CHIEF OPERATIONS OFFICER
Usually resident in ENGLAND

Appointed on 12/07/2021

MR CLAES MIKAEL WANDT

(~60 year old Swedish national)

THE LANDING 125 REDCLIFF STREET, BRISTOL, BS1 6HU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWEDEN

Appointed on 22/06/2020

ROXBURGH MILKINS LIMITED

C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW, UNITED KINGDOM

Current Secretary

Appointed on 24/09/2014

Shareholders

(Persons of Significant Control)

Mr Anthony Ian Barker

(~62 year old Swedish national)

C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2022

Mr Lars Gunnar Osterberg

(~53 year old Swedish national)

C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2022

Mr Sven Anders Steen

(~53 year old Swedish national)

C/O Paxport Group Ab, Box 55954, Stockholm, 10216, Sweden

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2022

Connections

(Shared officers)

ASSESSMENTS BIDCO LIMITED

ROXBURGH MILKINS LIMITED

ASSESSMENTS MIDCO 2 LIMITED

ROXBURGH MILKINS LIMITED

ASSESSMENTS MIDCO LIMITED

ROXBURGH MILKINS LIMITED

ASSESSMENTS TOPCO LIMITED

ROXBURGH MILKINS LIMITED

BCS REALISATIONS 2023 LIMITED

ROXBURGH MILKINS LIMITED

BK HOLDINGS LIMITED

ROXBURGH MILKINS LIMITED

BW RESOURCES LIMITED

ROXBURGH MILKINS LIMITED

GL ASSESSMENT LIMITED

ROXBURGH MILKINS LIMITED

GL EDUCATION GROUP LIMITED

ROXBURGH MILKINS LIMITED

GLE BIDCO LIMITED

ROXBURGH MILKINS LIMITED

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)