XPEDITE SYSTEMS (UK) LIMITED
Company is dissolved
General Information
NAME
XPEDITE SYSTEMS (UK) LIMITED
COMPANY NUMBER
02778084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
08/01/1993
(31 years and 11 months old)
WEBSITE
PGI.COM
CONFIRMATION STATEMENT MADE UP TO
31/08/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
20/03/2009
03/11/2010
PREMIERE GLOBAL SERVICES (UK) LIMITED
View all previous names
BERKSHIRE
RG6 1PT
12 Denbury Drive
John Leigh Gardens
Altrincham
Cheshire
WA14 4LX
22 Falcon Avenue
Mountainside
Newtownards
Co Down
BT23 4GE
33 Lombard Street
London
EC3V 9BQ
4-5 Hazlitt Mews
Hazlitt Road
London
W14 0JZ
420 Thames Valley Park Drive
READING
RG6 1PT
Genesys House
London
EC4V 5BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 08/03/2023 | New Board Member Christian Waida (910291569) Appointed |
| 18/01/2023 | New Board Member Christian Waida (910291569) Appointed |
Credit Risk Overview
Want to learn more about XPEDITE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XPEDITE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XPEDITE SYSTEMS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 132 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 243 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT CORP | N/A | N/A |
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
| OPEN TEXT IRELAND LIMITED | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| OPEN TEXT ULC | N/A | N/A |
| GXS WORLDWIDE INC | N/A | N/A |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| SYSGENICS LIMITED | In Liquidation | View Report |
| RESONATE KT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 08/03/2023 | New Board Member Christian Waida (910291569) Appointed |
| 18/01/2023 | New Board Member Christian Waida (910291569) Appointed |
| 16/01/2023 | New Board Member Christian Waida (910291569) Appointed |
| 24/08/2022 | New Board Member Christian Waida (910291569) Appointed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 31/10/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | Change in Reg. Office |
| 01/02/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 13/06/2018 | New Board Member Madhu Ranganathan (924726669) Appointed |
| 01/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 13/03/2017 | John Marshall Doolittle (922587166) has left the board |
| 13/03/2017 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 09/03/2017 | New Accounts filed |
| 06/03/2017 | New Board Member John Marshall Doolittle (922587166) Appointed |
| 03/03/2017 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 23/07/2015 | Change in Reg. Office |
| 27/02/2015 | New Accounts filed |
| 03/11/2014 | New Confirmation Statement filed |
| 09/10/2014 | Paul Joseph McFeeters (911793295) has left the board |
| 09/10/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 20/02/2014 | Sean Dowling (916545047) has left the board |
| 25/10/2013 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 22/10/2013 | Polly Grieff (917031443) has left the board |
| 28/06/2013 | Christian Waida (917915193) has left the board |
| 28/06/2013 | New Board Member Christian Waida (910291569) Appointed |
| 21/06/2013 | New Board Member Christian Waida (917915193) Appointed |
| 21/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | New Accounts filed |
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