OPEN TEXT UK LIMITED
Address
OPEN TEXT UK LIMITED
Classification:
Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Legal Information
Company Registration No.:
03148093
Incorporation Date:
18 Jan 1996
(21 Years old)
Financial Year End:
30 Jun
Capital:
£8,600,100.00
on 12 Feb 2016
For period ending:
30 Jun 2015
Filed on:
11 Apr 2016
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Latest Annual Return
Directors & Shareholder Information
As at:
18 Jan 2016
Filed on:
12 Feb 2016
Purchase latest return for £4.99
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Map
Recently Filed Documents - 135 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Jun 15 - £4.99
- Termination of appointment of director - £4.99
- Annual Return As At 18 Jan 16 (not accounts) - £4.99
- Change of registered office address - £4.99
Directors and Secretaries
| Gordon Davies | |
| 31 Dec 2009 ⇒ Present ( 7 Years ) | Director |
| 31 Dec 2009 ⇒ Present ( 7 Years ) | Company Secretary |
| John Doolittle | |
| 20 Oct 2014 ⇒ Present ( 2 Years ) | Director |
| Oliver Gallienne | |
| 1 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Christian Waida | |
| 13 May 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
BARCLAYS BANK PLC AS COLLATERAL AGENT
-
OUTSTANDING
on
18 Feb 2015
BARCLAYS BANK PLC AS COLLATERAL AGENT (FOR THE BENEFIT OF ITSELF AND THE OTHER FINANCE PARTIES)
-
OUTSTANDING
on
23 Apr 2014
BARCLAYS BANK PLC AS COLLATERAL AGENT
GUARANTEE & DEBENTURE
-
PART of the property or undertaking has been released and no longer forms part of the charge
on
22 Nov 2011
FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
LEGAL CHARGE
-
OUTSTANDING
on
23 Aug 2011
ROYAL BANK OF CANADA
GUARANTEE & DEBENTURE
-
Multiple filings of asset release and removal. Please see documents registered
on
26 Oct 2006
CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
RENTAL DEPOSIT DEED
-
OUTSTANDING
on
10 Nov 2005
Previous Addresses
420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PU
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PU
Changed 20 Jul 2015
GISTERED OFFICE CHANGED ON 07/09/2009 FROM, GROSVENOR HOUSE, HORSESHOE CRESCENT, BEACONSFIELD, BUCKS, HP9 1LJ
Changed 7 Sep 2009
WEBSTER HOUSE
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1NB
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 1NB
Changed 23 May 2006
YLEY HOUSE, LONDON ROAD, BRACKNELL, BERKSHIRE RG12 2UU
Changed 16 Mar 1998
HOLBORN VIADUCT, LONDON, EC1A 2DY
Changed 28 Oct 1996
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
171 | £5,130,693.13 |
City of London |
1 | £16,900.00 |
Department for Work and Pensions |
2 | £118,467.86 |
London Borough of Merton |
1 | £51,975.00 |
Newark and Sherwood District Council |
2 | £10,034.35 |
Solihull Metropolitan Borough Council |
4 | £25,552.00 |
Torridge District Council |
1 | £14,470.31 |
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.opentextuk.co.uk
www.opentextuk.com
www.opentextuk.net
www.opentextuk.org
www.opentextuk.software
www.opentextuk.technology
www.opentextuk.computer
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2015 | 11 Apr 2016 | 10 |
| 30 Jun 2014 | 3 Feb 2015 | 8 |
| 30 Jun 2013 | 17 Jan 2014 | 7 |
| 30 Jun 2012 | 14 May 2013 | 11 |
| 30 Jun 2011 | 3 Apr 2012 | 10 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 15
- Profit and Loss Account
- Balance Sheet
- Share Capital
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