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Nom

Open Text UK Limited

Adresse
420 Thames Valley Park Driv
Reading
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2021
Société Numéro de Registre 03148093 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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