Company Information for

OBJECTWAY FLAGSHIP LIMITED

15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,

Company Registration Number

02713969

Private Limited Company

Liquidation

About Objectway Flagship Ltd

OBJECTWAY FLAGSHIP LIMITED was founded on 1992-05-12 and has its registered office in Canary Wharf. The organisation's status is listed as "Liquidation". Objectway Flagship Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OBJECTWAY FLAGSHIP LIMITED
Legal Registered Office
15 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in E14
Previous Names
3I INFOTECH (FLAGSHIP - UK) LIMITED
22/01/2015
EXACT TECHNICAL SERVICES LIMITED
13/04/2010

Filing Information

Company Number02713969
Date formed1992-05-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/06/2015
Account next due31/03/2017
Latest filing return04/01/2016
Filing return next due01/02/2017
Type of accountsFULL
Last Datalog update:
2019-12-15 21:45:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Luigi Marciano Director CEO - OBJECTWAY GROUP 2014-12-22 ITALY
Andrea Traverso Director CFO - OBJECTWAY GROUP 2014-12-22 ITALY
Xps Bvba Director 2014-12-22

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Patricia Barrow Company Secretary 2015-05-27 2016-12-16
Alberto Cuccu Director 2015-05-27 2015-06-23
Ian Hallam Director 2010-03-24 2015-05-19
Girish Jagadeesh Company Secretary 2012-03-15 2015-05-13
Girish Jagadeesh Director 2012-09-24 2015-05-13
Charanjit Attra Director 2012-09-24 2014-12-22
Padmanabhan Iyer Director 2012-05-17 2014-12-22
Amar Chintopanth Director 2008-04-24 2012-05-17
Jason Robert Aiken Company Secretary 2008-01-29 2012-03-15
Amanda Morris Director 2008-04-24 2012-03-15
Jason Robert Aiken Director 2008-01-29 2010-12-21
Christopher Graeme Potts Director 2008-01-29 2010-03-24
Shivanand Shettigar Director 2008-01-29 2008-07-24
Michael Kevin Johnson Director 2008-01-29 2008-04-24
Kenneth William Ashton Company Secretary 1993-02-08 2008-01-29
Kenneth William Ashton Director 1993-02-08 2008-01-29
Peter Kelly Director 1993-02-08 2008-01-29
Peter James Black Director 1993-02-08 1999-09-30
Brian Herbert Hodges Director 1993-02-08 1994-07-27
Jeremy Peter Orrell Nominated Secretary 1992-05-12 1993-02-08
Christopher Frank Dunn Director 1992-05-12 1993-02-08
Jeremy Peter Orrell Nominated Director 1992-05-12 1993-02-08

Related Directorships for Luigi Marciano

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Luigi Marciano OBJECTWAY FINANCIAL SOFTWAREDirector 2013-04-16 CURRENT 2013-03-18 Active

Related Directorships for Andrea Traverso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Traverso OBJECTWAY LIMITEDDirector 2014-12-22 CURRENT 1992-10-29 Active