OPEN TEXT UK LIMITED
Active - Accounts Filed
General Information
NAME
OPEN TEXT UK LIMITED
COMPANY NUMBER
03148093
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/1996
(28 years and 10 months old)
WEBSITE
www.opentext.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/01/1996
26/03/1996
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
BERKSHIRE
RG6 1PT
Telephone: 01189848000
TPS: No
420 Thames Valley Park Drive
READING
RG6 1PT
Telephone: 9848000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OPEN TEXT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OPEN TEXT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN TEXT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2011 - Present (13 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 7 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT CORP | N/A | N/A |
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
| OPEN TEXT IRELAND LIMITED | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| OPEN TEXT ULC | N/A | N/A |
| GXS WORLDWIDE INC | N/A | N/A |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| SYSGENICS LIMITED | In Liquidation | View Report |
| RESONATE KT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 12/07/2022 | New Board Member Michael Acedo (929782285) Appointed |
| 08/07/2022 | Gordon Davies (914956868) has left the board |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 08/07/2022 | New Company Secretary Michael Acedo (929773579) Appointed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 30/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 11/04/2019 | Change in Reg. Office |
| 24/03/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 13/06/2018 | New Board Member Madhu Ranganathan (924729062) Appointed |
| 09/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 15/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 15/04/2016 | New Accounts filed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 22/07/2015 | Change in Reg. Office |
| 15/02/2015 | New Annual Return filed |
| 12/02/2015 | New Accounts filed |
| 30/10/2014 | John Marshall Doolittle (919197413) has left the board |
| 30/10/2014 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 23/10/2014 | New Board Member John Marshall Doolittle (919197413) Appointed |
| 09/10/2014 | Paul Joseph McFeeters (911793295) has left the board |
| 24/01/2014 | New Accounts filed |
| 24/01/2014 | New Annual Return filed |
| 21/06/2013 | New Board Member Simon Harrison (915864780) Appointed |
| 18/05/2013 | New Accounts filed |
| 26/01/2013 | New Annual Return filed |
| 17/09/2012 | David Wareham has left the board |
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