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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBROOT SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
LONGSAND LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
VISION SOLUTIONS UK LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
MICRO FOCUS INTERNATIONAL LIMITED NEWBURY Active GROUP 62090 - Other information technology service activities
XMEDIUS UK LIMITED READING ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
ZIX CORPORATION LIMITED READING ENGLAND Dissolved... DORMANT 63110 - Data processing, hosting and related activities
RECOMMIND LIMITED READING ENGLAND Dissolved... FULL 58290 - Other software publishing
MICRO FOCUS IP DEVELOPMENT LIMITED NEWBURY Active FULL 62020 - Information technology consultancy activities
MICRO FOCUS GROUP LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS SOFTWARE HOLDINGS LTD NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS MHC LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS MIDCO LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS CHC LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS SOFTWARE UK LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS SITULA HOLDING LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS (IP) HOLDINGS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS FOREIGN HOLDCO LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
APPRIVER UK LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities
MICRO FOCUS SOFTWARE (IP) HOLDINGS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICCM PROFESSIONAL SERVICES LIMITED READING ENGLAND Active FULL 62020 - Information technology consultancy activities
JPM ASSET MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 65110 - Life insurance
INN OR OUT EVENTS LIMITED READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
URBINE LIMITED READING ENGLAND Active UNAUDITED ABRIDGED 58290 - Other software publishing
AIR CAR TRAVEL LTD READING ENGLAND Active MICRO ENTITY 49320 - Taxi operation
GPDHUB LTD READING ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
LADERA TECHNOLOGY LTD READING ENGLAND Active MICRO ENTITY 58290 - Other software publishing
KUBLE CARE LTD READING ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
CARE WITH ACTIONS LIMITED READING ENGLAND Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
RAINFOREST TRADING LTD READING ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco