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Nom

Xpedite Systems (UK) Limited

Adresse
420 Thames Valley Pk Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2018
End of VAT Registration
4 février 2022
Société Numéro de Registre 02778084 Show on Companies House
Statut de SociétéDissolved
Fondé8 janvier 1993
AccountsFULL
last accounts made up to 30 juin 2020
Activité (Code NAF)61900 - Autres activités de télécommunication
Noms Précédents
  • Premiere Global Services (UK) Limited
  • Xpedite Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Open Text Uk Limited Status: Active Notified: 06/04/2016 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
  • Davies, Gordon Allan Status: Ceased Notified: 16/04/2016 Ceased: 01/03/2017 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
  • Waida, Christian Status: Ceased Notified: 16/04/2016 Ceased: 01/03/2017 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Davies, Gordon Allan Thames Valley Park, Reading, Berkshire, England Status: Active Notified: 02/07/2012 Date of Birth: 04/1962 Occupation: Chief Legal Officer & Corporate Developm 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: 14/06/2013 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: United Kingdom Nationality: German