OPEN TEXT UK LIMITED

Overview

Company Name	OPEN TEXT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148093
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN TEXT UK LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is OPEN TEXT UK LIMITED located?

Registered Office Address	420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of OPEN TEXT UK LIMITED?

Previous Company Names
Company Name	From	Until
3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Jan 18, 1996	Jan 18, 1996

What are the latest accounts for OPEN TEXT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for OPEN TEXT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2025
Next Confirmation Statement Due	Aug 05, 2025
Next Confirmation Statement Made Up To	Jul 22, 2024
Overdue	No

What are the latest filings for OPEN TEXT UK LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2025	Termination of appointment of Madhu Ranganathan as a director on Jan 27, 2025	1 pages	TM01

Aug 02, 2024	Confirmation statement made on Jul 22, 2024 with no updates	3 pages	CS01

Apr 07, 2024	Full accounts made up to Jun 30, 2023	46 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Jun 30, 2022	42 pages	AA

Apr 06, 2023	Director's details changed for Michael Fernando Acedo on Aug 16, 2022	2 pages	CH01

Aug 03, 2022	Confirmation statement made on Jul 22, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Director's details changed for Michael Acedo on Jul 01, 2022	2 pages	CH01

Jul 20, 2022	Secretary's details changed for Michael Acedo on Jul 01, 2022	1 pages	CH03

Jul 08, 2022	Appointment of Michael Acedo as a director on Jul 01, 2022	2 pages	AP01

Jul 06, 2022	Appointment of Michael Acedo as a secretary on Jul 01, 2022	2 pages	AP03

Jul 06, 2022	Termination of appointment of Gordon Davies as a secretary on Jul 01, 2022	1 pages	TM02

Jul 06, 2022	Termination of appointment of Gordon Allan Davies as a director on Jul 01, 2022	1 pages	TM01

Apr 07, 2022	Full accounts made up to Jun 30, 2021	44 pages	AA

Apr 06, 2022	Appointment of Mark Kenneth Wilkinson as a director on Apr 01, 2022	2 pages	AP01

Mar 01, 2022	Termination of appointment of Oliver Jon Gallienne as a director on Feb 23, 2022	1 pages	TM01

Jul 23, 2021	Confirmation statement made on Jul 22, 2021 with no updates	3 pages	CS01

Apr 26, 2021	Full accounts made up to Jun 30, 2020	43 pages	AA

Aug 03, 2020	Confirmation statement made on Jul 22, 2020 with no updates	3 pages	CS01

Mar 02, 2020	Full accounts made up to Jun 30, 2019	40 pages	AA

Feb 28, 2020	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Satisfaction of charge 5 in full	1 pages	MR04

Jul 10, 2019	Satisfaction of charge 031480930007 in full	1 pages	MR04

Jul 10, 2019	Satisfaction of charge 3 in full	1 pages	MR04

Jul 10, 2019	Satisfaction of charge 031480930006 in full	1 pages	MR04

View All Filings

Who are the officers of OPEN TEXT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ACEDO, Michael Fernando Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Jul 01, 2022		Secretary	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England					297735790001
ACEDO, Michael Fernando Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Jul 01, 2022		Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Canada	Canadian	1980-11	Evp, Clo & Corporate Secretary	297767310001
WAIDA, Christian Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	May 13, 2011		Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	United Kingdom	German	1966-1	Svp & General Counsel, Commercial Operations	102915690003
WILKINSON, Mark Kenneth Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Apr 01, 2022		Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	United Kingdom	British	1966-9	Svp, Sales - Ecs Europe	294482840001
DAVIES, Gordon Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Dec 31, 2009	Jul 01, 2022	Secretary	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England		British			149568680001
DIXON, Andrew 10 Stable Lane Seer Green HP9 2YT Beaconsfield Buckinghamshire	Jan 20, 2005	Jun 16, 2005	Secretary	10 Stable Lane Seer Green HP9 2YT Beaconsfield Buckinghamshire		British			102868280001
HALE, Petra 12 Bailey Close SL4 3RD Windsor Berkshire	Dec 31, 1998	May 28, 2001	Secretary	12 Bailey Close SL4 3RD Windsor Berkshire		British			62225020001
HOUGHTON, Miranda 15 Prestwood Close HP12 3DE High Wycombe Buckinghamshire	Sep 01, 1996	Dec 31, 1998	Secretary	15 Prestwood Close HP12 3DE High Wycombe Buckinghamshire		British			50504270002
LEAF, Jason Richard Mulberry Cottage 23 Montagu Road SL3 9DT Datchet Berkshire	Jan 18, 2006	Feb 16, 2007	Secretary	Mulberry Cottage 23 Montagu Road SL3 9DT Datchet Berkshire		British			111206300001
MCANDREW, William 8 Orchard Mill Crescent N2P 1T2 Kitchener Ontario Canada	Mar 25, 1996	Aug 31, 1996	Secretary	8 Orchard Mill Crescent N2P 1T2 Kitchener Ontario Canada		Canadian		Vp Administration	47276880001
PALATINI, Marco Ajeteucecker 16 Niederwil St Gallen 9203 Schwez	May 09, 1996	Dec 31, 1998	Secretary	Ajeteucecker 16 Niederwil St Gallen 9203 Schwez		British		Director	47704700002
SANDOW, Nigel 24 Torridon Close GU21 3DB Woking Surrey	May 28, 2001	Jan 20, 2005	Secretary	24 Torridon Close GU21 3DB Woking Surrey		British			81651490001
TRENT, John Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Feb 16, 2007	Dec 31, 2009	Secretary	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk		American		Senior Vp General Counsel & Se	117933030001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 18, 1996	Mar 25, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London					900001770001
BUS, Gerrit 2 Hogarth Close College Town GU15 4FG Camberley Surrey	May 08, 1996	Aug 28, 1996	Director	2 Hogarth Close College Town GU15 4FG Camberley Surrey		Dutch	1959-12	Company Director	15439870001
DAVIES, Gordon Allan Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Dec 31, 2009	Jul 01, 2022	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Canada	Canadian	1962-4	Chief Legal Officer And Corporate Development	149569500009
DOOLITTLE, John Marshall Thames Valley Park Drive RG6 1PT Reading 420 England	Oct 20, 2014	May 31, 2018	Director	Thames Valley Park Drive RG6 1PT Reading 420 England	Canada	Canadian	1963-12	Chief Financial Officer	151416140001
GALLIENNE, Oliver Jon Thames Valley Park Drive RG6 1PT Reading 420 England	Apr 01, 2016	Feb 23, 2022	Director	Thames Valley Park Drive RG6 1PT Reading 420 England	England	English	1973-1	Svp, Professional Services	207070550001
HARRISON, Simon David Thames Valley Park Drive RG6 1PT Reading 420 England	Jun 14, 2013	Apr 01, 2016	Director	Thames Valley Park Drive RG6 1PT Reading 420 England	England	British	1970-7	Vice President, Sales	158647800002
HEYWOOD, Anthony George Peppets Cottage HP5 2UR Bellingdon Buckinghamshire	Jun 09, 1997	Nov 22, 1999	Director	Peppets Cottage HP5 2UR Bellingdon Buckinghamshire		British	1954-9	M D European Operations	47423500001
HOVERD, Alan 5 Marine Parade Drive, 120, Etobicoke Ontario M8v 4b4 Canada	May 10, 2006	Feb 16, 2007	Director	5 Marine Parade Drive, 120, Etobicoke Ontario M8v 4b4 Canada		Canadian	1947-12	Director	90749750002
JENKINS, Paul Thomas 542 Leighland Drive N2T2H3 Waterloo Ontario Canada	Mar 25, 1996	May 10, 2006	Director	542 Leighland Drive N2T2H3 Waterloo Ontario Canada		Canadian	1959-11	President	47276580001
KIRKHAM, John Anthony 1 Cenacle Close West Heath Road Hampstead NW3 7UE London	May 10, 2006	Feb 16, 2007	Director	1 Cenacle Close West Heath Road Hampstead NW3 7UE London	England	British	1943-8	Director	89581070001
MCFEETERS, Paul Joseph Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Feb 16, 2007	Sep 30, 2014	Director	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Canada	Canadian	1954-9	Chief Financial Officer	117932950001
PALATINI, Marco 16 Agentenacker 9203 Enderwil Switzerland	Mar 25, 1996	Dec 31, 1998	Director	16 Agentenacker 9203 Enderwil Switzerland		Swiss	1952-11	Managing Director	47704700001
RANGANATHAN, Madhu Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	May 31, 2018	Jan 27, 2025	Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	United States	American	1964-5	Evp & Chief Financial Officer	247290620001
SHACKLETON, John Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	May 10, 2006	Dec 31, 2009	Director	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Usa	British	1946-12	Director	112651280001
TRENT, John Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Feb 16, 2007	Dec 31, 2009	Director	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	Usa	American	1953-12	Senior Vp General Counsel & Se	117933030001
WAREHAM, David Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	May 13, 2011	Sep 07, 2012	Director	Thames Valley Park Drive Thames Valley Park RG6 1PU Reading 420 Berkshire Uk	United Kingdom	British	1965-7	General Manager, Emea	89113610001
LOVITING LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 18, 1996	Mar 25, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001760001
SERJEANTS' INN NOMINEES LIMITED 21 Holborn Viaduct EC1A 2DY London	Jan 18, 1996	Mar 25, 1996	Nominee Director	21 Holborn Viaduct EC1A 2DY London					900001750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN TEXT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Open Text Coöperatief U.A.

Apr 06, 2016

Zuidtoren

Hoofddorp

Taurusavenue 15

2132ls

Netherlands

Yes

Legal Form	Mutual Society Exempt
Country Registered	The Netherlands
Legal Authority	The Dutch Civil Code
Place Registered	Kamer Van Koophandel
Registration Number	34314352

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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

Apr 06, 2016

Frank Tompa Drive

Waterloo

275

Ontario, N2l 0a1

Canada

Legal Form	Corporation
Country Registered	Canada
Legal Authority	Federal Laws Of Canada
Place Registered	Extra-Provincially Registered
Registration Number	1083604-4

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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