OpenCompanies

Webroot Services Limited

Company number
04597759
Status
Dissolved
Type
Private Limited Company
Incorporated
21 Nov 2002
Dissolved
11 Jul 2026
Nature of business
Business and domestic software development
Corporate group
Open Text UK Limited (5 companies)

Registered office

420 Thames Valley Park Drive
Reading
RG6 1PT

Previous names

  • EMF Systems Limited (until 14 Apr 2004)
  • Email Systems Ltd (until 17 Jul 2008)

Officers

NameRoleAppointedResigned
HAMMERTON, Neil Secretary 21 Nov 2002 16 May 2006
RAFFERTY, Neil Martin Director 8 Dec 2005 21 Sep 2006
MILLER, Greg Secretary 16 May 2006 22 Nov 2007
COLE, Adam Hugh Director 1 Apr 2005 22 Nov 2007
MOCHAN, Philip Gerard Director 1 Apr 2005 22 Nov 2007
HAMMERTON, Neil Director 21 Nov 2002 22 Nov 2007
PAGE, Rupert Oliver Director 21 Nov 2002 22 Nov 2007
PACE, Joshua Director 22 Nov 2007 30 Apr 2008
SUMMERS, Patrick Director 22 Nov 2007 19 Sep 2008
IRWIN, Michael Karl Director 22 Nov 2007 24 Oct 2008
WATKINS, Peter Director 13 Jan 2009 4 May 2009
BALL, Frederick Director 7 Jan 2008 29 Apr 2011
ZWART, Anne-Klaas, Mr. Secretary 29 Jul 2009 30 Nov 2011
HUBERMAN, David Director 5 May 2009 25 Oct 2013
ALLINGHAM, William Christopher Director 19 Apr 2012 7 Dec 2014
HOWE, Ryan, Mr. Director 1 Feb 2015 26 Mar 2019
SHIELDS, Margaret Megan Director 28 Feb 2014 26 Mar 2019
SHIELDS, Margaret Secretary 30 Nov 2011 26 Mar 2019
FOLGER, Anthony Director 26 Mar 2019 1 Jan 2020
POST, John Osborn, Mr. Director 29 Apr 2011 1 Jan 2020
FREIJ, Dima Secretary 26 Mar 2019 1 Apr 2020
GALLIENNE, Oliver Director 1 Apr 2020 23 Feb 2022
DAVIES, Gordon Allan Director 1 Jan 2020 1 Jul 2022
RANGANATHAN, Madhu Director 1 Jan 2020 27 Jan 2025
ACEDO, Michael Fernando Director 1 Jul 2022
WILKINSON, Mark Kenneth Director 1 Apr 2022
WAIDA, Christian Director 1 Apr 2020

Control

NameNature of controlNotifiedCeased
Open Text Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Dec 2019 1 Jan 2022
Open Text Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2023 - - - -
31 Dec 2022 £0 £14,000,449 - 47
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £14,656,501 £4,164,117 £902,313 57
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - -£707,263 £286,462 -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -

Connections

Owned by

Webroot Services Limited → Open Text UK Limited

Directors’ other companies

Data