Open Text Uk Limited

03148093

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT

Incorporated 18/01/1996

Compliance

Last accounts

30/06/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Christian Waida

director · Since 13/05/2011

SVP & GENERAL COUNSEL, COMMERCIAL OPERAT

GERMAN · UNITED KINGDOM · Age 60

Also on 24 other boards

Mr Mark Kenneth Wilkinson

director · Since 01/04/2022

SVP, SALES - ECS EUROPE

BRITISH · UNITED KINGDOM · Age 59

Also on 30 other boards

Persons with Significant Control

Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange

75–100% shares

75–100% votes

Appoint directors

275, Frank Tompa Drive, Waterloo

Reg: 1083604-4 · Extra-Provincially Registered · Corporation

Notified 06/04/2016

Former PSCs

Open Text Coöperatief U.A.

Ceased 06/04/2016

Charges2 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 06/02/2015Registered 18/02/2015Satisfied 10/07/2019

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT (FOR THE BENEFIT OF ITSELF AND THE OTHER FINANCE PARTIES)

Created 16/04/2014Registered 23/04/2014Satisfied 10/07/2019

charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 09/11/2011Registered 22/11/2011Satisfied 10/07/2019

charge

outstanding

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Created 08/08/2011Registered 23/08/2011

charge

satisfied

ROYAL BANK OF CANADA

Created 19/10/2006Registered 26/10/2006Satisfied 10/07/2019

charge

outstanding

CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

Created 09/11/2005Registered 10/11/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1996Registered 23/12/1996Satisfied 22/06/1999