XMEDIUS UK LIMITED
Overview
| Company Name | XMEDIUS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05686276 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of XMEDIUS UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is XMEDIUS UK LIMITED located?
| Registered Office Address | 420 Thames Valley Park Drive RG6 1PT Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XMEDIUS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED | Jan 24, 2006 | Jan 24, 2006 |
What are the latest accounts for XMEDIUS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for XMEDIUS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 24, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Notification of Open Text Uk Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Open Text Corporation as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Open Text Corporation as a person with significant control on Mar 09, 2020 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on May 04, 2020 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Oliver Jon Gallienne as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Waida as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Madhu Ranganathan as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gordon Allan Davies as a director on Mar 20, 2020 | 2 pages | AP01 | ||||||||||
Registered office address changed from The Courtyard, High Street Ascot Berkshire SL5 7HP to 420 Thames Valley Park Drive Reading RG6 1PT on Apr 02, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Brian Wall as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Thomas Drury as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean Champagne as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Jean Champagne as a director on Dec 03, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Mccloskey as a director on Oct 23, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of XMEDIUS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Gordon Allan | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | Canada | Canadian | Chief Legal Officer And Corporate Development | 149569500009 | ||||
| GALLIENNE, Oliver Jon | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | England | English | Svp Professional Services | 207070550001 | ||||
| RANGANATHAN, Madhu | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | United States | American | Evp And Chief Financial Officer | 268651710001 | ||||
| WAIDA, Christian | Director | Thames Valley Park Drive RG6 1PT Reading 420 England | United Kingdom | German | Svp & General Counsel, Commercial Operations | 210176240001 | ||||
| DELOSSANTOS, Frank | Secretary | 1002 Loma Vista Place Fullerton California Ca 92833 Usa | British | 112900280001 | ||||||
| MYERS III, William Hardy | Secretary | 3 Arado Rancho Santa Margarita California Ca 92688 Usa | American | 112900060001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CHAMPAGNE, Jean | Director | The Courtyard, High Street Ascot SL5 7HP Berkshire | Canada | Canadian | Company Director | 253188880001 | ||||
| CHESLAW, Larry Paul | Director | 47 Chalcot Road Primrose Hill NW1 8LS London | American | Company Managing Director | 90539940001 | |||||
| DRURY, Michael Thomas | Director | NC 28078 Huntersville 15838 Doyers Drive America | United States | American | President, Portfolio Operations | 245797910001 | ||||
| MCCLOSKEY, James | Director | Suite 2550 CA 90067 Los Angeles 2049 Century Park East United States | America | American | Managing Director | 240689980001 | ||||
| MYERS III, William Hardy | Director | 3 Arado Rancho Santa Margarita California Ca 92688 Usa | American | Company Secretary | 112900060001 | |||||
| WALL, Brian | Director | Suite 2550 CA 90067 Los Angeles 2049 Century Park East United States | United States | American | Ceo | 225593280001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of XMEDIUS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Text Uk Limited | Dec 01, 2020 | Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England | No | ||||||||||
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Natures of Control
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| Open Text Corporation | Mar 09, 2020 | Frank Tompa Drive Waterloo 275 Ontario, N2l 0a1 Canada | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for XMEDIUS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 24, 2017 | Mar 09, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0