OPEN TEXT UK LIMITED

Parent entities and officers

Active 4

1
Wilkinson, Mark Kenneth
Born in September 1966
Individual (31 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
2
Waida, Christian
Born in January 1966
Individual (45 offsprings)
Officer
2011-05-13 ~ now
OF - Director → CIF 0
3
Acedo, Michael Fernando
Born in November 1980
Individual (12 offsprings)
Officer
2022-07-01 ~ now
OF - Director → CIF 0
Acedo, Michael Fernando
Individual (12 offsprings)
Officer
2022-07-01 ~ now
OF - Secretary → CIF 0
4
OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE
275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Corporate (9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 25

1
Bus, Gerrit
Company Director born in December 1959
Individual
Officer
1996-05-08 ~ 1996-08-28
OF - Director → CIF 0
2
Jenkins, Paul Thomas
President born in November 1959
Individual (1 offspring)
Officer
1996-03-25 ~ 2006-05-10
OF - Director → CIF 0
3
Dixon, Andrew
Individual
Officer
2005-01-20 ~ 2005-06-16
OF - Secretary → CIF 0
4
Sandow, Nigel
Individual (1 offspring)
Officer
2001-05-28 ~ 2005-01-20
OF - Secretary → CIF 0
5
Houghton, Miranda
Individual
Officer
1996-09-01 ~ 1998-12-31
OF - Secretary → CIF 0
6
Mcfeeters, Paul Joseph
Chief Financial Officer born in September 1954
Individual (5 offsprings)
Officer
2007-02-16 ~ 2014-09-30
OF - Director → CIF 0
7
Leaf, Jason Richard
Individual
Officer
2006-01-18 ~ 2007-02-16
OF - Secretary → CIF 0
8
Heywood, Anthony George
M D European Operations born in September 1954
Individual (3 offsprings)
Officer
1997-06-09 ~ 1999-11-22
OF - Director → CIF 0
9
Doolittle, John Marshall
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2014-10-20 ~ 2018-05-31
OF - Director → CIF 0
10
Ranganathan, Madhu
Evp & Chief Financial Officer born in May 1964
Individual (10 offsprings)
Officer
2018-05-31 ~ 2025-01-27
OF - Director → CIF 0
11
Wareham, David
General Manager, Emea born in July 1965
Individual
Officer
2011-05-13 ~ 2012-09-07
OF - Director → CIF 0
12
Gallienne, Oliver Jon
Svp, Professional Services born in January 1973
Individual (5 offsprings)
Officer
2016-04-01 ~ 2022-02-23
OF - Director → CIF 0
13
Harrison, Simon David
Vice President, Sales born in July 1970
Individual
Officer
2013-06-14 ~ 2016-04-01
OF - Director → CIF 0
14
Kirkham, John Anthony
Director born in August 1943
Individual (6 offsprings)
Officer
2006-05-10 ~ 2007-02-16
OF - Director → CIF 0
15
Palatini, Marco
Managing Director born in November 1952
Individual
Officer
1996-03-25 ~ 1998-12-31
OF - Director → CIF 0
Palatini, Marco
Individual
Officer
1996-05-09 ~ 1998-12-31
OF - Secretary → CIF 0
16
Davies, Gordon Allan
Chief Legal Officer And Corporate Development born in April 1962
Individual (18 offsprings)
Officer
2009-12-31 ~ 2022-07-01
OF - Director → CIF 0
Davies, Gordon
Individual (18 offsprings)
Officer
2009-12-31 ~ 2022-07-01
OF - Secretary → CIF 0
17
Hoverd, Alan
Director born in December 1947
Individual
Officer
2006-05-10 ~ 2007-02-16
OF - Director → CIF 0
18
Mcandrew, William
Individual
Officer
1996-03-25 ~ 1996-08-31
OF - Secretary → CIF 0
19
Shackleton, John
Director born in December 1946
Individual (1 offspring)
Officer
2006-05-10 ~ 2009-12-31
OF - Director → CIF 0
20
Hale, Petra
Individual
Officer
1998-12-31 ~ 2001-05-28
OF - Secretary → CIF 0
21
Trent, John
Senior Vp General Counsel & Se born in December 1953
Individual
Officer
2007-02-16 ~ 2009-12-31
OF - Director → CIF 0
Trent, John
Individual
Officer
2007-02-16 ~ 2009-12-31
OF - Secretary → CIF 0
22
LOVITING LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 57 offsprings)
Officer
1996-01-18 ~ 1996-03-25
PE - Nominee Director → CIF 0
23
SISEC LIMITED
21 Holborn Viaduct, London
Active Corporate (5 parents, 261 offsprings)
Officer
1996-01-18 ~ 1996-03-25
PE - Nominee Secretary → CIF 0
24
OPEN TEXT COöPERATIEF U.A.
Taurusavenue 15, Zuidtoren, Hoofddorp, 2132ls, Netherlands
Corporate
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
25
SERJEANTS' INN NOMINEES LIMITED
21 Holborn Viaduct, London
Active Corporate (7 parents, 59 offsprings)
Officer
1996-01-18 ~ 1996-03-25
PE - Nominee Director → CIF 0

Company in focus

Previous name

3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26

Standard Industrial Classification

62012 - Business And Domestic Software Development

62020 - Information Technology Consultancy Activities

62090 - Other Information Technology Service Activities

Related profiles found in government register

OPEN TEXT UK LIMITED
Info
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
Registered number 03148093
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
PRIVATE LIMITED COMPANY incorporated on 1996-01-18 (29 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-22
CIF 0
OPEN TEXT UK LIMITED
S
Registered number 03148093
420, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Private Company Limited By Shares in Register Of Companies For England And Wales, England
CIF 1
OPEN TEXT UK LIMITED
S
Registered number 03148093
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Private Company Limited By Shares in Companies House, England
CIF 2 CIF 3
OPEN TEXT UK LIMITED
S
Registered number 03148093
420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
Private Company Limited By Shares in Companies House, England
CIF 4
Private Company Limited By Shares in Companies House, United Kingdom
CIF 5
Private Company Limited By Shares in Register Of Companies For England And Wales, England
CIF 6
Private Limited Company in Companies House, England
CIF 7
Private Limited Company in Companies House, England & Wales
CIF 8
OPEN TEXT UK LIMITED
S
Registered number 03148093
420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom, RG6 1PT
Corporate in United Kingdom, England And Wales
CIF 9
Private Company Limited By Shares in Companies House, United Kingdom
CIF 10
OPEN TEXT UK LIMITED
S
Registered number 03148093
420, Thames Valley Park Drive, Thames Valley Park, Reading, England, RG6 1PT
Private Company Limited By Shares in Companies House, England
CIF 11
Private Limited Company in Companies House, England
CIF 12

(more)

Offspring entities and appointments

Active 11

1
ACTUATE UK LIMITED
- now
ACTUATE SOFTWARE UK LIMITED - 1999-08-24
SPEED 5699 LIMITED - 1996-07-16
ACTUATE U.K. LIMITED - 1999-09-30
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
670,886 GBP2018-06-30
Person with significant control
2018-07-01 ~ dissolved
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
2
APPRIVER UK LIMITED
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (4 parents)
Equity (Company account)
654,294 GBP2021-12-31
Person with significant control
2023-09-15 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
CARBONITE (UK) LIMITED
- now
SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (4 parents)
Profit/Loss (Company account)
-41,781 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2021-11-30 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
EASYLINK SERVICES INTERNATIONAL LIMITED
- now
SWIFT COMTEXT LIMITED - 2006-12-21
SERABRIAR LIMITED - 2000-07-26
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (4 parents)
Equity (Company account)
14,105,133 GBP2023-06-30
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
GXS LIMITED
- now
GEISCO LIMITED - 1988-04-06
GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
GE INFORMATION SERVICES LIMITED - 2002-10-03
HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
Active Corporate (4 parents)
Person with significant control
2025-03-24 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
6
GXS UK HOLDING LIMITED
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2023-06-29 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
LIAISON TECHNOLOGIES LIMITED
- now
FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2019-10-01 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
RECOMMIND LIMITED
420 Thames Valley Park Drive, Thames Valley Park, Reading, England
Dissolved Corporate (5 parents)
Person with significant control
2018-04-01 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
WEBROOT SERVICES LIMITED
- now
EMF SYSTEMS LIMITED - 2004-04-14
EMAIL SYSTEMS LTD - 2008-07-17
420 Thames Valley Park Drive, Reading, England
Liquidation Corporate (4 parents)
Equity (Company account)
14,000,449 GBP2022-12-31
Person with significant control
2022-01-01 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
10
XMEDIUS UK LIMITED
- now
APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
420 Thames Valley Park Drive, Reading, England
Dissolved Corporate (5 parents)
Equity (Company account)
343,899 GBP2019-12-31
Person with significant control
2020-12-01 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
11
XPEDITE SYSTEMS (UK) LIMITED
- now
PTEK COMMUNICATIONS LIMITED - 2000-11-22
XPEDITE SYSTEMS LIMITED - 1999-11-24
PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
MAWLAW 190 LIMITED - 1993-02-15
XPEDITE SYSTEMS LIMITED - 2009-03-20
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

CONNECTIVITY SOFTWARE (UK) LIMITED
Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-01-12 ~ 2024-05-01
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE