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 - READING

This company is listed in the following categories:
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)
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

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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

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