EASYLINK SERVICES INTERNATIONAL LIMITED - READING


Company Profile Company Filings

Overview

EASYLINK SERVICES INTERNATIONAL LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
EASYLINK SERVICES INTERNATIONAL LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04031754. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

EASYLINK SERVICES INTERNATIONAL LIMITED - READING

This company is listed in the following categories:
61900 - Other telecommunications 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
Previous trading names include:
SWIFT COMTEXT LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MADHU RANGANATHAN May 1964 American Director 2018-05-31 CURRENT
MARK KENNETH WILKINSON Sep 1966 British Director 2022-04-01 CURRENT
MR CHRISTIAN WAIDA Jan 1966 German Director 2013-06-14 CURRENT
MICHAEL ACEDO Nov 1980 Canadian Director 2022-07-01 CURRENT
ALDWYCH SECRETARIES LIMITED Corporate Secretary 2001-01-31 UNTIL 2006-03-06 RESIGNED
THOMAS JEFFERSON STALLINGS Aug 1947 American Director 2007-08-20 UNTIL 2012-07-02 RESIGNED
ROBERT EDWARD HESTER Apr 1968 Secretary 2003-08-13 UNTIL 2007-03-15 RESIGNED
TONY ANTOUN Secretary 2000-07-19 UNTIL 2001-01-31 RESIGNED
MR SEAN DOWLING Secretary 2011-09-19 UNTIL 2012-04-23 RESIGNED
MS POLLY GRIEFF Secretary 2012-04-23 UNTIL 2013-10-09 RESIGNED
MR WAI KAY LEE Oct 1968 Secretary 2008-03-18 UNTIL 2011-09-19 RESIGNED
DEREK LIDDLE Apr 1960 Secretary 2007-03-15 UNTIL 2008-03-18 RESIGNED
MR PAUL MICHAEL WRIGHT Jan 1968 British Secretary 2002-01-21 UNTIL 2003-08-04 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 2000-07-11 UNTIL 2000-07-19 RESIGNED
DANIEL JAMES DWYER May 1975 British Nominee Director 2000-07-11 UNTIL 2000-07-19 RESIGNED
MR PAUL JOSEPH MCFEETERS Sep 1954 Canadian Director 2012-07-02 UNTIL 2014-09-30 RESIGNED
GERALD GORMAN Mar 1955 Australian Director 2002-05-15 UNTIL 2004-12-28 RESIGNED
MR DEREK LIDDLE British Director 2008-03-18 UNTIL 2010-05-28 RESIGNED
THOMAS FRANK MURAWSKI Mar 1945 American Director 2002-05-15 UNTIL 2007-08-20 RESIGNED
LESLIE ARTHUR RUSSELL Feb 1950 British Director 2000-12-01 UNTIL 2008-03-31 RESIGNED
MR GLEN SHIPLEY Apr 1950 United States Director 2009-05-18 UNTIL 2012-07-02 RESIGNED
MR OLIVER JON GALLIENNE Jan 1973 English Director 2017-03-01 UNTIL 2022-02-23 RESIGNED
ANTOINE ABI ANTOUN May 1953 American Director 2001-06-20 UNTIL 2002-05-16 RESIGNED
MR SE??N DOWLING Jul 1970 Irish Director 2011-10-17 UNTIL 2014-02-03 RESIGNED
MR JOHN MARSHALL DOOLITTLE Dec 1963 Canadian Director 2017-03-01 UNTIL 2018-05-31 RESIGNED
MR GORDON ALLAN DAVIES Apr 1962 Canadian Director 2012-07-02 UNTIL 2022-07-01 RESIGNED
GEORGE ABI ZEID Nov 1953 American Director 2000-07-19 UNTIL 2005-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Waida 2016-04-06 - 2017-03-01 1/1966 Reading   Voting rights 25 to 50 percent
Significant influence or control
Mr Gordon Allan Davies 2016-04-06 - 2017-03-01 4/1962 Reading   Voting rights 25 to 50 percent
Significant influence or control
Open Text Uk Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EASYLINK SERVICES INTERNATIONAL LIMITED 2024-03-29 30-06-2023 £14,105,133 equity
Micro-entity Accounts - EASYLINK SERVICES INTERNATIONAL LIMITED 2023-03-17 30-06-2022 £14,105,133 equity

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