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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
outstanding

FRIENDS PROVIDENT LIFE ASSURANCE LIMITED

Created 08/08/2011Registered 23/08/2011
charge
outstanding

CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED

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