EASYLINK SERVICES INTERNATIONAL LIMITED
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING RG6 1PT- Active
- Private Limited Company
- Company No. 04031754
- Last Updated: 01 Mar 2024
Company Profile
EASYLINK SERVICES INTERNATIONAL LIMITED was incorporated on Tuesday, July 11, 2000 as a Private Limited Company with registered address in READING. EASYLINK SERVICES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 24 years 3 months and 30 days.
| Name | EASYLINK SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company number | 04031754 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2000 |
| Status | Active |
| 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 Gordon Allan Davies Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Mr Christian Waida Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, March 1, 2017
voting rights 25 to 50 percent
significant influence or control
|
| Open Text Uk Limited Thames Valley Park Drive, Thames Valley Park, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EASYLINK SERVICES INTERNATIONAL LIMITED | 11 Jul 2000 |
| SWIFT COMTEXT LIMITED | 21 Dec 2006 |