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