CARBONITE (UK) LIMITED
420 THAMES VALLEY PARK DRIVE, READING RG6 1PT- Active
- Private Limited Company
- Company No. 04984118
- Last Updated: 01 Mar 2024
Company Profile
CARBONITE (UK) LIMITED was incorporated on Wednesday, December 3, 2003 as a Private Limited Company with registered address in READING. CARBONITE (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 11 months and 8 days.
| Name | CARBONITE (UK) LIMITED |
|---|---|
| Company number | 04984118 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
420 THAMES VALLEY PARK DRIVE 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 |
|---|---|
| Open Text Uk Limited Thames Valley Park Drive, Thames Valley Park, RG6 1PT |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Open Text Corporation Frank Tompa Drive |
Dates: Tuesday, December 24, 2019 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Carbonite (France) Sas Place De La Defense, Immeuble Pcb1, Bat.A 92800 |
Dates: Wednesday, April 6, 2016 - Tuesday, December 24, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CARBONITE (UK) LIMITED | 03 Dec 2003 |
| SUNBELT SYSTEMS SOFTWARE UK LIMITED | 18 Oct 2006 |
| DOUBLE-TAKE SOFTWARE UK LIMITED | 08 Apr 2017 |