OPEN TEXT UK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
OPEN TEXT UK INVESTMENTS LIMITED
COMPANY NUMBER
14598703
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/01/2023
(1 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1PT
420 Thames Valley Park Drive
READING
RG6 1PT
7th Floor Suite 1
50 Broadway
London
SW1H 0DB
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 |
|---|---|---|---|
| 24/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2024 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
Credit Risk Overview
Want to learn more about OPEN TEXT UK INVESTMENTS 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 OPEN TEXT UK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OPEN TEXT UK INVESTMENTS 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 |
|---|---|---|---|---|
|
17/01/2023 - Present (1 years and 10 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
20/01/2023 - Present (1 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 24/08/2024 | Annual Accounts. (AA) | accounts | |
| 02/07/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/03/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/01/2024 | Confirmation Statement (CS01) | other | |
| 29/06/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 06/02/2023 | Change of registered office address (AD01) | registeredAddress | |
| 06/02/2023 | Change of director’s details (CH01) | officers | |
| 01/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 01/02/2023 | Registration of a Charge (MR01) | mortgages | |
| 27/01/2023 | Change of director’s details (CH01) | officers | |
| 25/01/2023 | Change of relevant legal entity PSC details (PSC05) | other | |
| 23/01/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 23/01/2023 | Notice of relevant legal entity PSC (PSC02) | other | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 17/01/2023 | New Incorporation documents. (NEWINC) | incorporation | |
| 17/01/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT UK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 24/01/2023 | New Board Member Mark Kenneth Wilkinson (930451587) Appointed |
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