Founded in 2005, Gxs Uk Holding, classified under reg no. 05572954 is an active company. Currently registered at 420 Thames Valley Park Drive RG6 1PT, Reading the company has been in the business for nineteen years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.
The firm has 4 directors, namely Michael A., Mark W. and Madhu R. and others. Of them, Christian W. has been with the company the longest, being appointed on 2 March 2015 and Michael A. has been with the company for the least time - from 1 July 2022. As of 29 April 2024, there were 11 ex directors - Oliver G., Simon H. and others listed below. There were no ex secretaries.
| 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 | 05572954 |
| Date of Incorporation | Fri, 23rd Sep 2005 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 19 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 31 May 2018
Position: Director
Appointed: 02 March 2015
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, 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 PSC register is Open Text Corporation, Which Is Listed On The Nasdaq and Toronto Stock Exchange that put Waterloo, Canada as the 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 Gxs International, Inc, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a private stock corporation", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, 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 | United Kingdom |
| Place registered | Companies House |
| Registration number | 03148093 |
| Notified on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
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 | 6 April 2016 |
| Ceased on | 29 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gxs International, Inc
1209 Orange Street, Wilmington, Delaware, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Private Stock Corporation |
| Country registered | Delaware, Usa |
| Place registered | Delaware - Secretary Of State, Division Of Corporations |
| Registration number | 2399723 |
| Notified on | 16 April 2016 |
| Ceased on | 16 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th June 2022 filed on: 8th, April 2023 |
accounts | Free Download (20 pages) |
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