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 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
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 |
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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 |