XMEDIUS UK LIMITED
Company is dissolved
General Information
NAME
XMEDIUS UK LIMITED
COMPANY NUMBER
05686276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/01/2006
(18 years and 11 months old)
WEBSITE
AVST.COM
CONFIRMATION STATEMENT MADE UP TO
24/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
24/01/2006
06/12/2018
APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED
READING
RG6 1PT
Telephone: 087048403
TPS: No
420 Thames Valley Park Drive
READING
RG6 1PT
Telephone: 48403
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 |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Christian Waida (921017624) Appointed |
| 29/06/2023 | New Board Member Christian Waida (921017624) Appointed |
| 05/04/2023 | New Board Member Christian Waida (921017624) Appointed |
Credit Risk Overview
Want to learn more about XMEDIUS 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 XMEDIUS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMEDIUS 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 Sep 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
|
Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 244 Past: 18202 |
View Report |
|
Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 14/06/2024 | New Board Member Christian Waida (921017624) Appointed |
| 29/06/2023 | New Board Member Christian Waida (921017624) Appointed |
| 05/04/2023 | New Board Member Christian Waida (921017624) Appointed |
| 08/02/2023 | New Board Member Christian Waida (921017624) Appointed |
| 07/02/2023 | New Board Member Christian Waida (921017624) Appointed |
| 06/02/2023 | New Board Member Christian Waida (921017624) Appointed |
| 02/02/2023 | New Board Member Christian Waida (921017624) Appointed |
| 19/01/2023 | New Board Member Christian Waida (921017624) Appointed |
| 18/08/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 18/08/2022 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 12/07/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 08/07/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 03/03/2022 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 19/01/2022 | New Board Member Christian Waida (921017624) Appointed |
| 07/01/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 31/12/2021 | New Board Member Christian Waida (921017624) Appointed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 15/04/2020 | Gordon Allan Davies (926865142) has left the board |
| 15/04/2020 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 08/04/2020 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 06/04/2020 | New Board Member Christian Waida (921017624) Appointed |
| 06/04/2020 | New Board Member Gordon Allan Davies (926865142) Appointed |
| 06/04/2020 | New Board Member Madhu Ranganathan (926865171) Appointed |
| 06/04/2020 | Michael Thomas Drury (924579791) has left the board |
| 06/04/2020 | Change in Reg. Office |
| 06/04/2020 | Brian Wall (922559328) has left the board |
| 06/04/2020 | Jean Champagne (925318888) has left the board |
| 08/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 07/12/2018 | James McCloskey (924068998) has left the board |
| 07/12/2018 | New Board Member Jean Champagne (925318888) Appointed |
| 15/09/2018 | New Accounts filed |
| 18/05/2018 | New Board Member Michael Thomas Drury (924579791) Appointed |
| 18/05/2018 | Michael Thomas Drury (922559409) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Michael Thomas Drury (922559409) Appointed |
| 11/12/2017 | Brian Wall (924069036) has left the board |
| 11/12/2017 | Michael Thomas Drury (924069005) has left the board |
| 11/12/2017 | New Board Member Brian Wall (922559328) Appointed |
| 04/12/2017 | New Board Member Brian Wall (924069036) Appointed |
| 04/12/2017 | New Board Member Michael Thomas Drury (924069005) Appointed |
| 04/12/2017 | New Board Member James McCloskey (924068998) Appointed |
| 01/12/2017 | William Hardy Myers Iii (911290006) has left the board |
| 04/10/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
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