OPEN TEXT UK LIMITED - READING


Company Profile Company Filings

Overview

OPEN TEXT UK LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
OPEN TEXT UK LIMITED was incorporated 28 years ago on 18/01/1996 and has the registered number: 03148093. The accounts status is FULL and accounts are next due on 31/03/2024.

OPEN TEXT UK LIMITED - READING

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ACEDO Secretary 2022-07-01 CURRENT
MICHAEL ACEDO Nov 1980 Canadian Director 2022-07-01 CURRENT
MARK KENNETH WILKINSON Sep 1966 British Director 2022-04-01 CURRENT
MR CHRISTIAN WAIDA Jan 1966 German Director 2011-05-13 CURRENT
MADHU RANGANATHAN May 1964 American Director 2018-05-31 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-01-18 UNTIL 1996-03-25 RESIGNED
MR SIMON DAVID HARRISON Jul 1970 British Director 2013-06-14 UNTIL 2016-04-01 RESIGNED
PAUL THOMAS JENKINS Nov 1959 Canadian Director 1996-03-25 UNTIL 2006-05-10 RESIGNED
ALAN HOVERD Dec 1947 Canadian Director 2006-05-10 UNTIL 2007-02-16 RESIGNED
GERRIT BUS Dec 1959 Dutch Director 1996-05-08 UNTIL 1996-08-28 RESIGNED
MR OLIVER JON GALLIENNE Jan 1973 English Director 2016-04-01 UNTIL 2022-02-23 RESIGNED
MR GORDON ALLAN DAVIES Apr 1962 Canadian Director 2009-12-31 UNTIL 2022-07-01 RESIGNED
MR JOHN MARSHALL DOOLITTLE Dec 1963 Canadian Director 2014-10-20 UNTIL 2018-05-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-01-18 UNTIL 1996-03-25 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1996-01-18 UNTIL 1996-03-25 RESIGNED
MR JOHN ANTHONY KIRKHAM Aug 1943 British Director 2006-05-10 UNTIL 2007-02-16 RESIGNED
MR PAUL JOSEPH MCFEETERS Sep 1954 Canadian Director 2007-02-16 UNTIL 2014-09-30 RESIGNED
MARCO PALATINI Nov 1952 Swiss Director 1996-03-25 UNTIL 1998-12-31 RESIGNED
MR DAVID WAREHAM Jul 1965 British Director 2011-05-13 UNTIL 2012-09-07 RESIGNED
JOHN TRENT Dec 1953 American Director 2007-02-16 UNTIL 2009-12-31 RESIGNED
JOHN SHACKLETON Dec 1946 British Director 2006-05-10 UNTIL 2009-12-31 RESIGNED
ANTHONY GEORGE HEYWOOD Sep 1954 British Director 1997-06-09 UNTIL 1999-11-22 RESIGNED
GORDON DAVIES British Secretary 2009-12-31 UNTIL 2022-07-01 RESIGNED
ANDREW DIXON Secretary 2005-01-20 UNTIL 2005-06-16 RESIGNED
PETRA HALE Secretary 1998-12-31 UNTIL 2001-05-28 RESIGNED
JASON RICHARD LEAF Secretary 2006-01-18 UNTIL 2007-02-16 RESIGNED
WILLIAM MCANDREW Mar 1952 Secretary 1996-03-25 UNTIL 1996-08-31 RESIGNED
MARCO PALATINI Nov 1952 Swiss Secretary 1996-05-09 UNTIL 1998-12-31 RESIGNED
NIGEL SANDOW Secretary 2001-05-28 UNTIL 2005-01-20 RESIGNED
JOHN TRENT Dec 1953 American Secretary 2007-02-16 UNTIL 2009-12-31 RESIGNED
MIRANDA HOUGHTON Secretary 1996-09-01 UNTIL 1998-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Open Text Coöperatief U.A. 2016-04-06 - 2016-04-06 Hoofddorp   2132ls Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange 2016-04-06 Waterloo   Ontario, N2l 0a1 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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