Nintex Global Limited
- Company number
- 09261790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Oct 2014
- Nature of business
- Business and domestic software development
- Corporate group
- Nightvision Midco Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELOP, Stephen Andrew | Director | 6 Jan 2026 | |
| VISBEEK, Sarah | Secretary | 5 Sep 2025 | |
| VISBEEK, Sarah | Director | 5 Sep 2025 | |
| CHAO, Burt | Director | 6 Jan 2026 | 12 May 2026 |
| MATHRADAS, Amit Kasturilal | Director | 15 Apr 2023 | 31 Dec 2025 |
| EMANS, Eric Michael | Director | 2 Mar 2023 | 14 Oct 2025 |
| HILLAS, Camden Deane | Director | 2 Mar 2023 | 1 Feb 2025 |
| CHRISTIANSON, Jeffrey Allan | Director | 12 Nov 2021 | 1 May 2023 |
| CHRISTIANSON, Jeffrey Allan | Secretary | 29 Apr 2015 | 1 May 2023 |
| JOHNSON, Eric Brandon | Director | 30 Mar 2018 | 1 Apr 2023 |
| LARSON, James Bruce | Director | 21 Apr 2021 | 12 Nov 2021 |
| LOSARDO, Matthew John | Director | 11 Mar 2019 | 12 Nov 2021 |
| SMITH, Hudson Day | Director | 30 Mar 2018 | 12 Nov 2021 |
| HAUSMANN, Robert Charles | Director | 30 Mar 2018 | 12 Nov 2021 |
| JOHNSON, Eric Brandon | Director | 30 Mar 2018 | 12 Nov 2021 |
| MURPHY, David | Director | 30 Mar 2018 | 12 Nov 2021 |
| PRESS, Carl Minoo | Director | 30 Mar 2018 | 12 Nov 2021 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 9 Dec 2014 | 12 Nov 2021 |
| TAYLOR, Harry Davis | Director | 5 Dec 2014 | 12 Nov 2021 |
| ALBADA, Laurens | Director | 30 Mar 2018 | 3 Mar 2021 |
| AVERY, Justin Richard John | Secretary | 29 Apr 2015 | 6 Jan 2019 |
| LIBERT, Michael Marcus | Director | 5 Jul 2016 | 30 Mar 2018 |
| WOODWARD, Mark Edward | Director | 5 Dec 2014 | 30 Mar 2018 |
| COOK, Brian Geoffrey | Director | 5 Dec 2014 | 30 Mar 2018 |
| SEEBER, Jonathan Michael | Director | 5 Dec 2014 | 30 Mar 2018 |
| LARGENT, Stephen Michael | Director | 5 Dec 2014 | 30 Mar 2018 |
| JAGGERS, Kurt Richard | Director | 5 Dec 2014 | 30 Mar 2018 |
| TURNER, Brian Virgil | Director | 5 Dec 2014 | 30 Mar 2018 |
| BURTON, John | Director | 5 Dec 2014 | 30 Mar 2018 |
| CAMPBELL, Brett Andrew | Director | 21 Oct 2014 | 30 Mar 2018 |
| WOOLSTON, Wayne Gordon Vernon | Director | 13 Oct 2014 | 30 Mar 2018 |
| SIPPEL, Edward Francis | Director | 5 Dec 2014 | 15 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nintex Acquireco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2019 | |
| Tau Nx Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Jul 2019 |
Accounts
Connections
Owned by
Nintex Global Limited → Nintex Acquireco Limited → Nightvision Bidco Limited → Nightvision Midco Limited
Controls
- Nintex UK Limited (08057414)
Directors’ other companies
- ELOP, Stephen Andrew - Director at Nintex UK Limited
- ELOP, Stephen Andrew - Director at Nintex Acquireco Limited
- VISBEEK, Sarah - Director at Nintex UK Limited
- VISBEEK, Sarah - Director at Nintex Acquireco Limited
Registered address
348 companies are registered at this address - likely a registration agent.