XPEDITE SYSTEMS (UK) LIMITED
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING RG6 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02778084
- Last Updated: 01 Jul 2022
Company Profile
XPEDITE SYSTEMS (UK) LIMITED was incorporated on Friday, January 8, 1993 as a Private Limited Company with registered address in READING. XPEDITE SYSTEMS (UK) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 31 years 10 months.
| Name | XPEDITE SYSTEMS (UK) LIMITED |
|---|---|
| Company number | 02778084 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jan 1993 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Waida Nationality: German |
Dates: Saturday, April 16, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Mr Gordon Allan Davies Nationality: Canadian |
Dates: Saturday, April 16, 2016 - Wednesday, March 1, 2017
significant influence or control
|
| Open Text Uk Limited Thames Valley Park Drive, RG6 1PT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-953 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 13 November 2016 |
| Last confirmation statement dated | 16 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| XPEDITE SYSTEMS (UK) LIMITED | 08 Jan 1993 |
| XPEDITE SYSTEMS LIMITED | 20 Mar 2009 |
| PREMIERE GLOBAL SERVICES (UK) LIMITED | 03 Nov 2010 |