CARBONITE (UK) LIMITED - READING
Company Profile | Company Filings |
Overview
CARBONITE (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CARBONITE (UK) LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984118. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARBONITE (UK) LIMITED was incorporated 20 years ago on 03/12/2003 and has the registered number: 04984118. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CARBONITE (UK) LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOUBLE-TAKE SOFTWARE UK LIMITED (until 08/04/2017)
DOUBLE-TAKE SOFTWARE UK LIMITED (until 08/04/2017)
SUNBELT SYSTEMS SOFTWARE UK LIMITED (until 18/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2020-04-01 | CURRENT |
MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
MADHU RANGANATHAN | May 1964 | American | Director | 2020-04-01 | CURRENT |
MICHAEL ACEDO | Nov 1980 | Canadian | Director | 2022-07-01 | CURRENT |
A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2003-12-03 UNTIL 2003-12-03 | RESIGNED | ||
DON SCOTT | Nov 1967 | Usa | Director | 2011-12-01 UNTIL 2017-01-31 | RESIGNED |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-03 UNTIL 2003-12-03 | RESIGNED | ||
DANIELLE SHEER | Secretary | 2017-03-24 UNTIL 2017-12-22 | RESIGNED | ||
KRISTINE BROOKS | Secretary | 2011-12-01 UNTIL 2017-01-31 | RESIGNED | ||
GERALD RAY CAPON | Secretary | 2007-04-30 UNTIL 2009-12-31 | RESIGNED | ||
MS DIMA FREIJ | Secretary | 2017-12-22 UNTIL 2020-04-01 | RESIGNED | ||
ELIZABETH LOUISE MASTERS | Secretary | 2003-12-03 UNTIL 2007-04-30 | RESIGNED | ||
MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2020-01-01 UNTIL 2022-07-01 | RESIGNED |
JO MURCIANO | Nov 1950 | French | Director | 2003-12-03 UNTIL 2018-03-14 | RESIGNED |
CASSANDRA ELIZABETH HUDSON | Jun 1982 | American | Director | 2017-03-24 UNTIL 2020-04-01 | RESIGNED |
MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2020-04-01 UNTIL 2022-02-23 | RESIGNED |
MR ANTHONY ALFRED FOLGER | Feb 1972 | American | Director | 2017-03-24 UNTIL 2020-01-01 | RESIGNED |
KRISTINE BROOKS | Dec 1964 | American | Director | 2011-12-01 UNTIL 2017-01-31 | RESIGNED |
NICOLAAS VLOK | Jan 1973 | American | Director | 2011-12-01 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Open Text Uk Limited | 2021-11-30 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Open Text Corporation | 2019-12-24 - 2021-11-30 | Waterloo Ontario, N2l 0a1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Carbonite (France) Sas | 2016-04-06 - 2019-12-24 | Puteaux |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Carbonite (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £367,898 Cash £2,307,281 equity |
Carbonite (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-18 | 31-12-2019 | £278,547 Cash £2,026,520 equity |
Carbonite (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £726,657 Cash £1,643,519 equity |
Carbonite (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-01 | 31-12-2017 | £949,534 Cash £1,564,082 equity |