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Webroot Services LTD

Adresa
24 Orient Way
Pride Park
Derby
Derbyshire
DE24 8BY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. červenec 2018
End of VAT Registration
14. září 2023
Company Register Name Webroot Services Limited
Company Register Address 420 Thames Valley Park Drive
Reading
RG6 1PT
Company No. 04597759 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)62012 Business and domestic software development
Company Register Statusactive
Previous Names
  • Email Systems LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Open Text Uk Limited Status: Active Notified: 01/01/2022 Companies House Number: 03148093 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 Corporation Status: Ceased Notified: 24/12/2019 Ceased: 01/01/2022 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
  • Officers (4)

    Source: Companies House
    Acedo, Michael Fernando Reading, 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 Reading, England Status: Active Notified: 01/01/2020 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Reading, England Status: Active Notified: 01/04/2020 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: England Nationality: German
    Wilkinson, Mark Kenneth Reading, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: England Nationality: British