This company is commonly known as Xmedius Uk Limited. The company was founded 18 years ago and was given the registration number 05686276. 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 82990 - Other business support service activities n.e.c..
Name | : | XMEDIUS UK LIMITED |
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Company Number | : | 05686276 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 2006 |
End of financial year | : | 31 December 2019 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 420 Thames Valley Park Drive, Reading, England, RG6 1PT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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420, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 20 March 2020 | Active |
420, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 20 March 2020 | Active |
420, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 20 March 2020 | Active |
420, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 20 March 2020 | Active |
1002 Loma Vista Place, Fullerton, Usa, | Secretary | 14 April 2006 | Active |
3 Arado, Rancho Santa Margarita, Usa, | Secretary | 24 January 2006 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 24 January 2006 | Active |
The Courtyard, High Street, Ascot, Berkshire, SL5 7HP | Director | 03 December 2018 | Active |
47 Chalcot Road, Primrose Hill, London, NW1 8LS | Director | 24 January 2006 | Active |
15838 Doyers Drive, Huntersville, America, NC 28078 | Director | 31 October 2017 | Active |
2049 Century Park East, Suite 2550, Los Angeles, United States, CA 90067 | Director | 31 October 2017 | Active |
3 Arado, Rancho Santa Margarita, Usa, | Director | 12 April 2006 | Active |
2049 Century Park East, Suite 2550, Los Angeles, United States, CA 90067 | Director | 31 October 2017 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 24 January 2006 | Active |
Open Text Uk Limited | ||
Notified on | : | 01 December 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 420, Thames Valley Park Drive, Reading, England, RG6 1PT |
Nature of control | : |
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Open Text Corporation | ||
Notified on | : | 09 March 2020 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 275, Frank Tompa Drive, Waterloo, Canada, |
Nature of control | : |
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Date | Category | Description | |
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2021-12-14 | Gazette | Gazette dissolved voluntary. | Download |
2021-09-28 | Gazette | Gazette notice voluntary. | Download |
2021-09-15 | Dissolution | Dissolution application strike off company. | Download |
2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-14 | Accounts | Accounts with accounts type small. | Download |
2020-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2020-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-05-04 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-04-06 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Officers | Appoint person director company with name date. | Download |
2020-04-02 | Address | Change registered office address company with date old address new address. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-04-02 | Officers | Termination director company with name termination date. | Download |
2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type small. | Download |
2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-06 | Resolution | Resolution. | Download |
2018-12-05 | Officers | Appoint person director company with name date. | Download |
2018-12-05 | Officers | Termination director company with name termination date. | Download |
2018-09-12 | Accounts | Accounts with accounts type small. | Download |
2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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