CARBONITE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carbonite (uk) Limited. The company was founded 20 years ago and was given the registration number 04984118. The firm's registered office is in READING. You can find them at 420 Thames Valley Park Drive, , Reading, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CARBONITE (UK) LIMITED
Company Number	:	04984118
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 December 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	420 Thames Valley Park Drive, Reading, England, RG6 1PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 July 2022	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2020	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2020	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2022	Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB	Secretary	01 December 2011	Active
11 Bis Rue Du 11 Novembre 1918, 94240 L'Hay Les Roses, France,	Secretary	30 April 2007	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Secretary	22 December 2017	Active
Laugherne Slade, Berrow Green Road, Martley, Worcester, WR6 6PQ	Secretary	03 December 2003	Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB	Secretary	24 March 2017	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Corporate Nominee Secretary	03 December 2003	Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB	Nominee Director	03 December 2003	Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB	Director	01 December 2011	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 January 2020	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	24 March 2017	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	01 April 2020	Active
420, Thames Valley Park Drive, Reading, England, RG6 1PT	Director	24 March 2017	Active
4, Avenue Montespan, 75016 Paris, France,	Director	03 December 2003	Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB	Director	01 December 2011	Active
Britannia Court, 5 Moor Street, Worcester, WR1 3DB	Director	01 December 2011	Active

People with Significant Control

Open Text Uk Limited
Notified on	:	30 November 2021
Status	:	Active
Country of residence	:	England
Address	:	420, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Open Text Corporation
Notified on	:	24 December 2019
Status	:	Active
Country of residence	:	Canada
Address	:	275, Frank Tompa Drive, Waterloo, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Carbonite (France) Sas
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	4, Place De La Defense, Puteaux, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CARBONITE (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement