CompaniesInTheUK

CARBONITE (UK) LIMITED

Company number 04984118 ·

Dissolved

2 active / 2 ceased · persons with significant control

Open Text Uk Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-30
Correspondence address
420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03148093
Country registered
England

Open Text Corporation

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-24
Correspondence address
275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal form
Corporation
Place registered
Extra-Provincially Registered
Registration number
1083604-4
Country registered
Canada

Open Text Corporation

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-12-24
Ceased on
2021-11-30
Correspondence address
275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal form
Corporation
Place registered
Extra-Provincially Registered
Registration number
1083604-4
Country registered
Canada

Carbonite (France) Sas

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-24
Correspondence address
4, Place De La Defense, Immeuble Pcb1, Bat.A 92800, Puteaux, France
Legal form
Sas
Place registered
Commercial Court Of Nanterre
Registration number
389300690rcs
Country registered
France