Routeware Limited
- Company number
- SC201416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 1999
- Nature of business
- Other software publishing
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Webaspx Limited (until 31 May 2023)
- Amybrowse Limited (until 10 Dec 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 9 Nov 1999 | 24 Nov 1999 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 9 Nov 1999 | 24 Nov 1999 |
| GAVINE, Fiona Stewart | Secretary | 24 Nov 1999 | 16 Mar 2001 |
| STRUTHERS, Shona | Director | 24 Nov 1999 | 17 Oct 2001 |
| WILLIS, David Clarke | Director | 9 Mar 2001 | 30 Sep 2002 |
| GUY, Keith William Arthur, Prof | Director | 5 Mar 2001 | 31 Oct 2016 |
| WILLIAMS, Stephen Mark | Director | 17 Oct 2001 | 4 Feb 2019 |
| STRUTHERS, Alistair | Director | 21 Aug 2001 | 4 Feb 2019 |
| MALONE, Thomas Mark | Director | 4 Feb 2019 | 28 Feb 2022 |
| DAVIS, Stephen James | Director | 4 Feb 2019 | 28 Feb 2022 |
| MCDONALD, Matthew Ian | Director | 4 Feb 2019 | 28 Feb 2022 |
| FORSYTH, James Malcolm | Secretary | 16 Mar 2001 | 28 Feb 2022 |
| FORSYTH, James Malcolm | Director | 26 Aug 2000 | 28 Feb 2022 |
| MALONE, Thomas Mark | Director | 6 Apr 2022 | 12 Jul 2023 |
| CANO II, Ronald | Director | 28 Feb 2022 | 12 Jul 2023 |
| JOHNSON, William | Director | 28 Feb 2022 | 12 Jul 2023 |
| MALIK, Rajiv Neil | Director | 28 Feb 2022 | 12 Jul 2023 |
| FORSYTH, James Malcolm | Director | 6 Apr 2022 | 10 Jul 2025 |
| RAFALOWSKI, Paul | Director | 12 Jul 2023 | 1 Oct 2025 |
| COLLINS, Jeremy | Director | 13 Apr 2026 | |
| DAHLTORP, Timothy John | Director | 12 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Routeware Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £803,504 | 34 |
| 31 Dec 2020 | £717,023 | 31 |
| 31 Dec 2019 | £380,317 | 32 |
| 31 Dec 2018 | £994,994 | 27 |
| 31 Dec 2017 | £678,881 | 23 |
| 31 Dec 2016 | £319,581 | 23 |
| 31 Dec 2015 | £700,662 | - |
| 31 Dec 2014 | £590,325 | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
Connections
Owned by
Routeware Limited → Routeware Holdings Limited
Directors’ other companies
- COLLINS, Jeremy - Director at Routeware Holdings Limited
- DAHLTORP, Timothy John - Director at Routeware Holdings Limited
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