Nintex UK Limited

Active08057414 Private limited company
Incorporated
4 May 2012 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2026
Canadian
Born December 1963 (62)
Visbeek, Sarah
Secretary · Appointed 5 September 2025
Director · Appointed 5 September 2025
American
Born June 1983 (43)
Officer history (28 former)
12 May 2026
Resigned Chao, Burt as Director
6 April 2026
Appointed Elop, Stephen Andrew as Director
17 December 2025
Appointed Chao, Burt as Director
17 December 2025
Resigned Mathradas, Amit Kasturilal as Director
14 October 2025
Resigned Emans, Eric Michael as Director
5 September 2025
Appointed Visbeek, Sarah as Secretary
5 September 2025
Appointed Visbeek, Sarah as Director
1 February 2025
Resigned Hillas, Camden Deanna as Secretary
1 February 2025
Resigned Hillas, Camden Deane as Director
1 May 2023
Resigned Christianson, Jeffrey Allan as Director
15 April 2023
Appointed Emans, Eric Michael as Director
15 April 2023
Appointed Hillas, Camden Deane as Director
15 April 2023
Appointed Mathradas, Amit Kasturilal as Director
15 April 2023
Appointed Hillas, Camden Deanna as Secretary
1 April 2023
Resigned Johnson, Eric Brandon as Director
12 November 2021
Resigned Taylor, Harry Davis as Director
12 November 2021
Resigned Murphy, David as Director
12 November 2021
Resigned Larson, James Bruce as Director
12 November 2021
Resigned Losardo, Matthew John as Director
12 November 2021
Appointed Christianson, Jeffrey Allan as Director
12 November 2021
Resigned Smith, Hudson Day as Director
12 November 2021
Resigned Hausmann, Robert Charles as Director
12 November 2021
Resigned Press, Carl Minoo as Director
12 November 2021
Resigned Johnson, Eric Brandon as Director
12 November 2021
Appointed Johnson, Eric Brandon as Director
20 April 2021
Appointed Larson, James Bruce as Director
3 March 2021
Resigned Albada, Laurens as Director
11 March 2019
Appointed Losardo, Matthew John as Director
30 March 2018
Appointed Murphy, David as Director
30 March 2018
Appointed Albada, Laurens as Director
30 March 2018
Appointed Johnson, Eric Brandon as Director
30 March 2018
Appointed Smith, Hudson Day as Director
30 March 2018
Appointed Hausmann, Robert Charles as Director
30 March 2018
Resigned Seeber, Jonathan Michael as Director
30 March 2018
Resigned Libert, Michael Marcus as Director
30 March 2018
Resigned Woolston, Wayne Gordon Vernon as Director
30 March 2018
Appointed Press, Carl Minoo as Director
30 March 2018
Resigned Cook, Brian Geoffrey as Director
30 March 2018
Resigned Burton, John as Director
30 March 2018
Resigned Campbell, Brett Andrew as Director
30 March 2018
Resigned Jaggers, Kurt Richard as Director
30 March 2018
Resigned Turner, Brian Virgil as Director
30 March 2018
Resigned Largent, Stephen Michael as Director
30 March 2018
Resigned Woodward, Mark Edward as Director
11 July 2016
Appointed Libert, Michael Marcus as Director
29 March 2016
Resigned Sippel, Edward Francis as Director
29 April 2015
Appointed Jaggers, Kurt Richard as Director
29 April 2015
Appointed Woodward, Mark Edward as Director
29 April 2015
Appointed Seeber, Jonathan Michael as Director
29 April 2015
Appointed Sippel, Edward Francis as Director
29 April 2015
Appointed Largent, Stephen Michael as Director
29 April 2015
Appointed Burton, John as Director
29 April 2015
Appointed Turner, Brian Virgil as Director
9 April 2013
Resigned Butler, Glen Ronald as Director
9 April 2013
Appointed Taylor, Harry Davis as Director
4 May 2012
Appointed Campbell, Brett Andrew as Director
4 May 2012
Appointed Cook, Brian Geoffrey as Director
4 May 2012
Appointed Butler, Glen Ronald as Director
4 May 2012
Appointed Woolston, Wayne Gordon Vernon as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09261790

Holdings 2

Companies where Nintex UK Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

What Nintex UK say about themselves

“Discover what makes Nintex the leader in end-to-end process & workflow automation. Power your team with custom app dev for integrated workflow automation.”

— from nintex.com

Filings 139

Show all 139 filings

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