GXS UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
GXS UK HOLDING LIMITED
COMPANY NUMBER
05572954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/09/2005
(19 years and 2 months old)
WEBSITE
www.gxs.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1PT
Telephone: 01189848000
TPS: No
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GXS UK HOLDING 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 GXS UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GXS UK HOLDING 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 |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 8 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 Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
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 |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 11/04/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 10/10/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 18/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 12/07/2022 | New Board Member Michael Acedo (929782236) Appointed |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 01/04/2022 | New Accounts filed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 01/05/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 12/06/2018 | New Board Member Madhu Ranganathan (924724217) Appointed |
| 12/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 30/09/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 07/01/2016 | Christian Waida (919555479) has left the board |
| 07/01/2016 | New Board Member Christian Waida (910291569) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 07/10/2015 | New Annual Return filed |
| 19/03/2015 | MITRE SECRETARIES LIMITED (990000468) has left the board |
| 16/03/2015 | John Marshall Doolittle (919555013) has left the board |
| 16/03/2015 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 16/03/2015 | Gordon Allan Davies (919555037) has left the board |
| 16/03/2015 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 09/03/2015 | New Board Member Christian Waida (919555479) Appointed |
| 09/03/2015 | New Board Member Simon David Harrison (915864780) Appointed |
| 06/03/2015 | New Board Member Gordon Allan Davies (919555037) Appointed |
| 06/03/2015 | New Board Member John Marshall Doolittle (919555013) Appointed |
| 06/03/2015 | Denise April Oakley (912657175) has left the board |
| 06/03/2015 | Mark Andrew Pettifor (907690936) has left the board |
| 15/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 26/05/2014 | Robert Alan Symmons (907712791) has left the board |
| 07/01/2014 | New Accounts filed |
| 23/10/2013 | Jonathan David Keating (913994057) has left the board |
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