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
2016-04-06 ~ 2018-07-01CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
2
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandCorporate (4 parents)
Equity (Company account)
654,294 GBP2021-12-31
Person with significant control
2021-12-23 ~ 2023-09-15CIF 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
3
DOUBLE-TAKE SOFTWARE UK LIMITED - 2017-04-08
SUNBELT SYSTEMS SOFTWARE UK LIMITED - 2006-10-18
420 Thames Valley Park Drive, Reading, EnglandCorporate (4 parents)
Profit/Loss (Company account)
-41,781 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2019-12-24 ~ 2021-11-30CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2023-06-29CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
5
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
2018-12-17 ~ 2019-10-01CIF 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
6
420 Thames Valley Park Drive, Thames Valley Park, Reading, EnglandDissolved corporate (5 parents)
Person with significant control
2016-07-20 ~ 2018-04-01CIF 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
7
EMAIL SYSTEMS LTD - 2008-07-17
EMF SYSTEMS LIMITED - 2004-04-14
420 Thames Valley Park Drive, Reading, EnglandCorporate (4 parents)
Equity (Company account)
14,000,449 GBP2022-12-31
Person with significant control
2019-12-24 ~ 2022-01-01CIF 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
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
2020-03-09 ~ 2020-12-01CIF 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