Appriver Uk Limited is a private limited company that can be found at 420 Thames Valley Park Drive, Thames Valley Park, Reading RG6 1PT. Incorporated on 2018-10-10, this 5-year-old company is run by 4 directors.
Director Michael A., appointed on 01 July 2022. Director Mark W., appointed on 01 April 2022. Director Madhu R., appointed on 23 December 2021.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "security and commodity contracts dealing activities" (SIC: 66120).
The last confirmation statement was filed on 2023-07-25 and the deadline for the following filing is 2024-08-08. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 420 Thames Valley Park Drive |
| Office Address2 | Thames Valley Park |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 11614909 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Information technology consultancy activities |
| Industry | Security and commodity contracts dealing activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
The register of persons with significant control who own or have control over the company consists of 4 names. As we found, there is Open Text Uk Limited from Reading, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Open Text Corporation that entered Waterloo, Canada as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Zix Corporation, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Open Text Uk Limited
420 Thames Valley Park Drive Thames Valley Park, Reading, Berkshire, RG6 1PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03148093 |
| Notified on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Open Text Corporation
275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
| Legal authority | Federal Laws Of Canada |
| Legal form | Corporation |
| Country registered | Canada |
| Place registered | Extra-Provincially Registered |
| Registration number | 1083604-4 |
| Notified on | 23 December 2021 |
| Ceased on | 15 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zix Corporation
2711 N.Haskell Avenue, Suite 2300, Dallas, Texas, 75204, United States
| Legal authority | Texas Business Organizations Code |
| Legal form | Corporate |
| Country registered | Texas |
| Place registered | Nasdaq Stock Market |
| Registration number | 105404200 |
| Notified on | 20 February 2019 |
| Ceased on | 23 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Appriver Llc
1101 Gulf Breeze Parkway, Suite 200, Gulf Breeze, Florida, FL 32561, United States
| Legal authority | United States Of America |
| Legal form | Llc |
| Country registered | United States |
| Place registered | Delaware Llc |
| Registration number | 36-4493897 |
| Notified on | 10 October 2018 |
| Ceased on | 20 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 |
accounts | Free Download (31 pages) |
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