OPEN TEXT UK LIMITED

active Company number 03148093

Private Limited by Shares · Incorporated on 18th Jan 1996

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SIC codes: 62012, 62020, 62090
Registered office: Reading, RG6 1PT
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

OPEN TEXT UK LIMITED is a private limited by shares company based in Reading. It was incorporated on 18th Jan 1996 and is currently showing its status as 'Active'. The company's stated activities are Business and domestic software development, Information technology consultancy activities, Other information technology service activities .

2 Directors View directors

47 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

Property intelligence

Latest sale price in RG6 1PT £38,000,000 as of 2nd Apr 2019 View postcode page

Average price (all time) £16,975,000

Average price (since 2016) £31,200,000

Property sales recorded 4

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Waida	Director	13th May 2011		German	View profile
Mark Wilkinson	Director	1st Apr 2022		British	View profile
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange	Corporate PSC	6th Apr 2016	—	—	View profile
Open Text Coöperatief U.A. (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
OPEN TEXT UK INVESTMENTS GLOBAL LIMITED	15774947	12th Jun 2024	active
OPEN TEXT UK INVESTMENTS LIMITED	14598703	17th Jan 2023	active
OPEN TEXT UK INVESTMENTS INTERNATIONAL LIMITED	14598684	17th Jan 2023	active
OPEN TEXT UK INVESTMENTS INTERNATIONAL HOLDINGS LIMITED	14594806	16th Jan 2023	active
OPEN TEXT UK INVESTMENTS GLOBAL HOLDINGS LIMITED	14588267	12th Jan 2023	active

Showing the latest 5 of 46 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Jan 1996
Company type: Private Limited by Shares
SIC codes: 62012, 62020, 62090
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Jan 1996 Company incorporated
18th Jan 1996 SERJEANTS' INN NOMINEES LIMITED appointed as Corporate nominee director
18th Jan 1996 LOVITING LIMITED appointed as Corporate nominee director
18th Jan 1996 SISEC LIMITED appointed as Corporate nominee secretary
25th Mar 1996 Paul Jenkins appointed as Director
25th Mar 1996 William McAndrew appointed as Secretary
25th Mar 1996 Marco Palatini appointed as Director
25th Mar 1996 SERJEANTS' INN NOMINEES LIMITED resigned as Corporate nominee director
25th Mar 1996 LOVITING LIMITED resigned as Corporate nominee director
25th Mar 1996 SISEC LIMITED resigned as Corporate nominee secretary
8th May 1996 Gerrit Bus appointed as Director
9th May 1996 Marco Palatini appointed as Secretary
28th Aug 1996 Gerrit Bus resigned as Director
31st Aug 1996 William McAndrew resigned as Secretary
1st Sep 1996 Miranda Houghton appointed as Secretary
9th Jun 1997 Anthony Heywood appointed as Director
31st Dec 1998 Marco Palatini resigned as Director
31st Dec 1998 Marco Palatini resigned as Secretary
31st Dec 1998 Miranda Houghton resigned as Secretary
31st Dec 1998 Petra Hale appointed as Secretary
22nd Nov 1999 Anthony Heywood resigned as Director
28th May 2001 Petra Hale resigned as Secretary
28th May 2001 Nigel Sandow appointed as Secretary
20th Jan 2005 Andrew Dixon appointed as Secretary
20th Jan 2005 Nigel Sandow resigned as Secretary
16th Jun 2005 Andrew Dixon resigned as Secretary
18th Jan 2006 Jason Leaf appointed as Secretary
10th May 2006 John Shackleton appointed as Director
10th May 2006 Paul Jenkins resigned as Director
10th May 2006 John Kirkham appointed as Director
10th May 2006 Alan Hoverd appointed as Director
16th Feb 2007 Jason Leaf resigned as Secretary
16th Feb 2007 Paul McFeeters appointed as Director
16th Feb 2007 John Trent appointed as Director
16th Feb 2007 John Trent appointed as Secretary
16th Feb 2007 John Kirkham resigned as Director
16th Feb 2007 Alan Hoverd resigned as Director
31st Dec 2009 John Shackleton resigned as Director
31st Dec 2009 John Trent resigned as Director
31st Dec 2009 John Trent resigned as Secretary
31st Dec 2009 Gordon Davies appointed as Secretary
31st Dec 2009 Gordon Davies appointed as Director
13th May 2011 Christian Waida appointed as Director
13th May 2011 David Wareham appointed as Director
7th Sep 2012 David Wareham resigned as Director
14th Jun 2013 Simon Harrison appointed as Director
30th Sep 2014 Paul McFeeters resigned as Director
20th Oct 2014 John Doolittle appointed as Director
1st Apr 2016 Simon Harrison resigned as Director
1st Apr 2016 Oliver Gallienne appointed as Director
6th Apr 2016 Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange appointed as Corporate PSC
6th Apr 2016 Open Text Coöperatief U.A. appointed as Corporate PSC
6th Apr 2016 Open Text Coöperatief U.A. ceased to be a Corporate PSC
31st May 2018 John Doolittle resigned as Director
31st May 2018 Madhu Ranganathan appointed as Director
23rd Feb 2022 Oliver Gallienne resigned as Director
1st Apr 2022 Mark Wilkinson appointed as Director
1st Jul 2022 Gordon Davies resigned as Secretary
1st Jul 2022 Gordon Davies resigned as Director
1st Jul 2022 Michael Acedo appointed as Secretary
1st Jul 2022 Michael Acedo appointed as Director
27th Jan 2025 Madhu Ranganathan resigned as Director
20th Feb 2026 Michael Acedo resigned as Secretary
20th Feb 2026 Michael Acedo resigned as Director
22nd Jul 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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