OPEN TEXT UK INVESTMENTS GLOBAL LIMITED
Overview
| Company Name | OPEN TEXT UK INVESTMENTS GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15774947 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPEN TEXT UK INVESTMENTS GLOBAL LIMITED located?
| Registered Office Address | 420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPEN TEXT UK INVESTMENTS GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 12, 2026 |
What is the status of the latest confirmation statement for OPEN TEXT UK INVESTMENTS GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for OPEN TEXT UK INVESTMENTS GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 157749470001, created on Dec 16, 2024 | 15 pages | MR01 | ||||||||||
Registration of charge 157749470002, created on Dec 19, 2024 | 18 pages | MR01 | ||||||||||
Registration of charge 157749470003, created on Dec 16, 2024 | 15 pages | MR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 13, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of OPEN TEXT UK INVESTMENTS GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIDA, Christian | Director | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire United Kingdom | United Kingdom | German | Svp & General Counsel | 210176240001 | ||||
| WILKINSON, Mark Kenneth | Director | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire United Kingdom | United Kingdom | British | Senior Vice President | 294482840001 |
Who are the persons with significant control of OPEN TEXT UK INVESTMENTS GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Text Corporation | Jun 12, 2024 | Waterloo 275 Frank Tompa Drive Ontario Canada | No | ||||||||||
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Natures of Control
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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