OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED

Overview

Company Name	OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	14598684
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2023

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 INVESTMENTS INTERNATIONAL LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED located?

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

What are the latest accounts for OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Full accounts made up to Jun 30, 2024	18 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Aug 24, 2024	Full accounts made up to Jun 30, 2023	20 pages	AA

Mar 28, 2024	Previous accounting period shortened from Jun 30, 2024 to Jun 30, 2023	1 pages	AA01

Jan 26, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Current accounting period extended from Jun 30, 2023 to Jun 30, 2024	1 pages	AA01

Feb 07, 2023	Registration of charge 145986840004, created on Jan 30, 2023	75 pages	MR01

Feb 06, 2023	Director's details changed for Mr Christian Waida on Feb 06, 2023	2 pages	CH01

Feb 06, 2023	Director's details changed for Mr Christian Waida on Feb 06, 2023	2 pages	CH01

Feb 06, 2023	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on Feb 06, 2023	1 pages	AD01

Feb 01, 2023	Registration of charge 145986840001, created on Jan 30, 2023	74 pages	MR01

Feb 01, 2023	Registration of charge 145986840002, created on Jan 30, 2023	74 pages	MR01

Feb 01, 2023	Registration of charge 145986840003, created on Jan 30, 2023	74 pages	MR01

Jan 27, 2023	Director's details changed for Mr. Mark Kenneth Wilkinson on Jan 20, 2023	2 pages	CH01

Jan 20, 2023	Appointment of Mr. Mark Kenneth Wilkinson as a director on Jan 20, 2023	2 pages	AP01

Jan 17, 2023	Current accounting period shortened from Jan 31, 2024 to Jun 30, 2023	1 pages	AA01

Jan 17, 2023	Incorporation	35 pages	NEWINC

View All Filings

Who are the officers of OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WAIDA, Christian Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Jan 17, 2023		Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England		United Kingdom	German	1966-1	Svp & General Counsel	210176240001
WILKINSON, Mark Kenneth Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England	Jan 20, 2023		Director	Thames Valley Park Drive Thames Valley Park RG6 1PT Reading 420 Berkshire England		United Kingdom	British	1966-9	Senior Vice President	294482840001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Open Text Uk Investments International Holdings Limited

Jan 17, 2023

50 Broadway

SW1H 0DB London

Suite 1, 7th Floor

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	United Kingdom
Registration Number	14594806

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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