CARBONITE (UK) LIMITED
Non-Trading
General Information
NAME
CARBONITE (UK) LIMITED
COMPANY NUMBER
04984118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
03/12/2003
(20 years and 11 months old)
WEBSITE
https://www.opentext.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/10/2006
08/04/2017
DOUBLE-TAKE SOFTWARE UK LIMITED
View all previous names
READING
RG6 1PT
Telephone: 01189848000
TPS: No
420 Thames Valley Park Drive
READING
RG6 1PT
Telephone: 9848000
Double-Take House
1 Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Telephone: 346589
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 |
|---|---|---|
| CARBONITE (FRANCE) SAS | N/A | N/A |
| CARBONITE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARBONITE (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 CARBONITE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARBONITE (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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARBONITE INC | N/A | N/A |
| CARBONITE (FRANCE) SAS | N/A | N/A |
| CARBONITE (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 11/07/2022 | New Board Member Michael Acedo (929776771) Appointed |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 15/04/2020 | Gordon Allan Davies (926866686) has left the board |
| 15/04/2020 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 06/04/2020 | Anthony Alfred Folger (922248158) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 06/04/2020 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 06/04/2020 | Dima Freij (924161639) has left the board |
| 06/04/2020 | Cassandra Elizabeth Hudson (922800901) has left the board |
| 06/04/2020 | New Board Member Madhu Ranganathan (926866688) Appointed |
| 06/04/2020 | New Board Member Gordon Allan Davies (926866686) Appointed |
| 06/04/2020 | New Board Member Christian Waida (921017624) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 21/09/2018 | Change in Reg. Office |
| 06/09/2018 | Jo Murciano (909478469) has left the board |
| 05/01/2018 | Danielle Sheer (922798318) has left the board |
| 05/01/2018 | New Company Secretary Dima Freij (924161639) Appointed |
| 22/12/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Board Member Anthony Alfred Folger (922248158) Appointed |
| 07/04/2017 | Anthony Alfred Folger (922800873) has left the board |
| 31/03/2017 | New Board Member Cassandra Elizabeth Hudson (922800901) Appointed |
| 31/03/2017 | New Board Member Anthony Alfred Folger (922800873) Appointed |
| 30/03/2017 | Kristine Brooks (912713441) has left the board |
| 30/03/2017 | New Company Secretary Danielle Sheer (922798318) Appointed |
| 30/03/2017 | Nicolaas Vlok (917482796) has left the board |
| 30/03/2017 | Don Scott (910804448) has left the board |
| 30/03/2017 | Kristine Brooks (917480559) has left the board |
| 25/02/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
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