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Jméno

Open Text UK Limited

Adresa
420 Thames Valley Park Driv
Reading
RG6 1PT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2021
Company No. 03148093 Show on Companies House
Accountsfull
last accounts made up to 30. červen 2022
Sector (SIC)62012 Business and domestic software development
62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Active Notified: 06/04/2016 Companies House Number: 01083604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Open Text Coöperatief U.A. Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 34314352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Acedo, Michael Fernando Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 01/07/2022 Role: Secretary
    Acedo, Michael Fernando Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian
    Ranganathan, Madhu Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 31/05/2018 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 13/05/2011 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German
    Wilkinson, Mark Kenneth Thames Valley Park, Reading, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Actuate UK LTD Status: Active Notified: 01/07/2018 Companies House Number: 03216097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Carbonite (UK) Limited Status: Active Notified: 30/11/2021 Companies House Number: 04984118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Connectivity Software (UK) Limited Status: Active Notified: 12/01/2024 Companies House Number: 15409064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Easylink Services International Limited Status: Active Notified: 06/04/2016 Companies House Number: 04031754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GXS UK Holding Limited Status: Active Notified: 29/06/2023 Companies House Number: 05572954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Liaison Technologies Limited Status: Active Notified: 01/10/2019 Companies House Number: 04337993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Webroot Services LTD Status: Active Notified: 01/01/2022 Companies House Number: 04597759 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xmedius UK Limited Status: Active Notified: 01/12/2020 Companies House Number: 05686276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xpedite Systems (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02778084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors