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The Open Database Of The Corporate World

ACQUISITION U.K. LIMITED

Company Number
04619483
Status
Active
Incorporation Date
17 December 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 420 Thames Valley Park Drive
    Thames Valley Park
  • Reading
  • RG6 1PT
  • Berkshire
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2015-12-17
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-16 United Kingdom flag GXS UK HOLDING LIMITED (United Kingdom, 23 Sep 2005- ) controls United Kingdom flag ACQUISITION U.K. LIMITED (United Kingdom, 17 Dec 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag ACQUISITION U.K. LIMITED (United Kingdom, 17 Dec 2002- ) controls United Kingdom flag GXS LIMITED (United Kingdom, 7 Sep 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-26 Annual Accounts Full accounts made up to 2020-06-30 details
2020-12-21 Confirmation Statement Confirmation statement made on 2020-12-17 with no updates details
2020-03-02 Annual Accounts Full accounts made up to 2019-06-30 details
2019-12-20 Confirmation Statement Confirmation statement made on 2019-12-17 with no updates details
2019-04-05 Change of director's details Director's details changed for Mr Oliver Jon Gallienne on 2018-08-01 details
2019-04-04 Change of director's details Director's details changed for Mr Christian Waida on 2016-03-01 details
2019-04-03 Annual Accounts Full accounts made up to 2018-06-30 details
2018-12-18 Confirmation Statement Confirmation statement made on 2018-12-17 with no updates details
2018-06-19 Annual Accounts Full accounts made up to 2017-06-30 details
2018-06-08 Termination of appointment of director Termination of appointment of John Marshall Doolittle as a director on 2018-05-31 details
2018-06-08 Appointment of director Appointment of Madhu Ranganathan as a director on 2018-05-31 details
2018-06-08 Change of director's details Director's details changed for Madhu Ranganathan on 2018-05-31 details
2018-01-03 Confirmation Statement Confirmation statement made on 2017-12-17 with no updates details
2017-08-22 Change of director's details Director's details changed for Mr Gordon Allan Davies on 2017-08-18 details
2017-04-07 Annual Accounts Full accounts made up to 2016-06-30 details
2016-12-30 Confirmation Statement Confirmation statement made on 2016-12-17 with updates details
2016-07-06 Annual Accounts Full accounts made up to 2015-06-30 details
2016-04-12 Appointment of director Appointment of Mr Oliver Jon Gallienne as a director on 2016-04-01 details
2016-04-11 Termination of appointment of director Termination of appointment of Simon David Harrison as a director on 2016-04-01 details
2016-03-31 Filing dated 31 March 2016 Auditor's resignation details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

Parent companies

OPEN TEXT CORP (Ontario (Canada)) details
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OPEN TEXT CORP (Ontario (Canada)) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 17 2021

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