Open Text UK Limited
- Company number
- 03148093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jan 1996
- Nature of business
- Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- 3050th Single Member Shelf Trading Company Limited (until 26 Mar 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOVITING LIMITED | Corporate-Nominee-Director | 18 Jan 1996 | 25 Mar 1996 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate-Nominee-Director | 18 Jan 1996 | 25 Mar 1996 |
| SISEC LIMITED | Corporate-Nominee-Secretary | 18 Jan 1996 | 25 Mar 1996 |
| BUS, Gerrit | Director | 8 May 1996 | 28 Aug 1996 |
| MCANDREW, William | Secretary | 25 Mar 1996 | 31 Aug 1996 |
| HOUGHTON, Miranda | Secretary | 1 Sep 1996 | 31 Dec 1998 |
| PALATINI, Marco | Secretary | 9 May 1996 | 31 Dec 1998 |
| PALATINI, Marco | Director | 25 Mar 1996 | 31 Dec 1998 |
| HEYWOOD, Anthony George | Director | 9 Jun 1997 | 22 Nov 1999 |
| HALE, Petra | Secretary | 31 Dec 1998 | 28 May 2001 |
| SANDOW, Nigel | Secretary | 28 May 2001 | 20 Jan 2005 |
| DIXON, Andrew | Secretary | 20 Jan 2005 | 16 Jun 2005 |
| JENKINS, Paul Thomas | Director | 25 Mar 1996 | 10 May 2006 |
| HOVERD, Alan | Director | 10 May 2006 | 16 Feb 2007 |
| KIRKHAM, John Anthony | Director | 10 May 2006 | 16 Feb 2007 |
| LEAF, Jason Richard | Secretary | 18 Jan 2006 | 16 Feb 2007 |
| TRENT, John | Director | 16 Feb 2007 | 31 Dec 2009 |
| TRENT, John | Secretary | 16 Feb 2007 | 31 Dec 2009 |
| SHACKLETON, John | Director | 10 May 2006 | 31 Dec 2009 |
| WAREHAM, David | Director | 13 May 2011 | 7 Sep 2012 |
| MCFEETERS, Paul Joseph | Director | 16 Feb 2007 | 30 Sep 2014 |
| HARRISON, Simon David | Director | 14 Jun 2013 | 1 Apr 2016 |
| DOOLITTLE, John Marshall | Director | 20 Oct 2014 | 31 May 2018 |
| GALLIENNE, Oliver | Director | 1 Apr 2016 | 23 Feb 2022 |
| DAVIES, Gordon | Secretary | 31 Dec 2009 | 1 Jul 2022 |
| DAVIES, Gordon Allan | Director | 31 Dec 2009 | 1 Jul 2022 |
| RANGANATHAN, Madhu | Director | 31 May 2018 | 27 Jan 2025 |
| ACEDO, Michael Fernando | Secretary | 1 Jul 2022 | 20 Feb 2026 |
| ACEDO, Michael Fernando | Director | 1 Jul 2022 | 20 Feb 2026 |
| WILKINSON, Mark Kenneth | Director | 1 Apr 2022 | |
| WAIDA, Christian | Director | 13 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Open Text Coöperatief U.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Appriver UK Limited (11614909)
- GXS Limited (01387566)
- GXS UK Holding Limited (05572954)
- Webroot Services Limited (04597759)
Directors’ other companies
- WAIDA, Christian - Director at GXS UK Holding Limited
- WAIDA, Christian - Director at Acquisition U.K. Limited
- WAIDA, Christian - Director at Open Text UK Holding Limited
- WILKINSON, Mark Kenneth - Director at GXS UK Holding Limited
- WILKINSON, Mark Kenneth - Director at Webroot Services Limited
- WILKINSON, Mark Kenneth - Director at Acquisition U.K. Limited
- WILKINSON, Mark Kenneth - Director at Open Text UK Holding Limited
- WILKINSON, Mark Kenneth - Director at Micro Focus Software Holdings Ltd
- WILKINSON, Mark Kenneth - Director at Micro Focus Software UK Ltd
- WILKINSON, Mark Kenneth - Director at Longsand Limited
Companies at the same address
- Appriver UK Limited (11614909)
- Autonomy Systems Limited (03063054)
- GXS Limited (01387566)
- Longsand Limited (04598955)
- Merant Holdings (01872570)
- Micro Focus (IP) Holdings Limited (10672226)
- Micro Focus (US) Holdings (07119093)
- Micro Focus Chc Limited (09952065)
- Micro Focus Foreign Holdco Ltd (10749390)
- Micro Focus Global Limited (02033363)