Active
Company Information for GXS UK HOLDING LIMITED
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT,
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Company Registration Number
05572954
Private Limited Company
Active |
Company Name | |
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GXS UK HOLDING LIMITED | |
Legal Registered Office | |
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING BERKSHIRE RG6 1PT Other companies in TW16 | |
Company Number | 05572954 | |
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Company ID Number | 05572954 | |
Date formed | 2005-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:01:37 |
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Officer | Role | Date Appointed |
---|---|---|
GORDON ALLAN DAVIES |
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OLIVER JON GALLIENNE |
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MADHU RANGANATHAN |
||
CHRISTIAN WAIDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MARSHALL DOOLITTLE |
Director | ||
SIMON DAVID HARRISON |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
DENISE APRIL OAKLEY |
Director | ||
MARK ANDREW PETTIFOR |
Director | ||
ROBERT ALAN SYMMONS |
Director | ||
JONATHAN DAVID KEATING |
Director | ||
ARNDT GERALD BRINKMANN |
Director | ||
ANNEMETTE BROCH |
Director | ||
BRIAN JOHN MORGAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUIDANCE SOFTWARE, INC. | Director | 2017-11-01 | CURRENT | 2001-09-15 | Converted / Closed | |
COVISINT | Director | 2017-09-25 | CURRENT | 2015-04-20 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACTUATE UK LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2013-05-23 | CURRENT | 2001-08-14 | Active | |
RESONATE KT LIMITED | Director | 2013-03-05 | CURRENT | 2004-05-19 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2012-07-02 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2012-07-02 | CURRENT | 2000-07-11 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Active | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2009-12-31 | CURRENT | 1996-01-18 | Active | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2017-03-01 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2017-03-01 | CURRENT | 2000-07-11 | Active | |
RECOMMIND LIMITED | Director | 2016-07-20 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2016-04-01 | CURRENT | 2002-12-17 | Active | |
SYSGENICS LIMITED | Director | 2016-04-01 | CURRENT | 1993-01-20 | Active | |
RESONATE KT LIMITED | Director | 2016-04-01 | CURRENT | 2004-05-19 | Active | |
METASTORM LIMITED | Director | 2016-04-01 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
OPEN TEXT UK LIMITED | Director | 2016-04-01 | CURRENT | 1996-01-18 | Active | |
ACTUATE UK LIMITED | Director | 2016-04-01 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
GXS LIMITED | Director | 2016-04-01 | CURRENT | 1978-09-07 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2016-04-01 | CURRENT | 2001-08-14 | Active | |
ACTUATE UK LIMITED | Director | 2015-05-26 | CURRENT | 1996-06-25 | Active - Proposal to Strike off | |
ACQUISITION U.K. LIMITED | Director | 2015-03-02 | CURRENT | 2002-12-17 | Active | |
GXS LIMITED | Director | 2015-03-02 | CURRENT | 1978-09-07 | Active | |
CORDYS UK LIMITED | Director | 2013-10-11 | CURRENT | 2000-04-17 | Dissolved 2016-02-02 | |
XPEDITE SYSTEMS (UK) LIMITED | Director | 2013-06-14 | CURRENT | 1993-01-08 | Active - Proposal to Strike off | |
RESONATE KT LIMITED | Director | 2013-06-14 | CURRENT | 2004-05-19 | Active | |
EASYLINK SERVICES INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 2000-07-11 | Active | |
ICCM PROFESSIONAL SERVICES LIMITED | Director | 2013-06-14 | CURRENT | 2001-08-14 | Active | |
GLOBAL 360 UK, LTD | Director | 2011-08-23 | CURRENT | 2001-01-16 | Dissolved 2014-05-06 | |
OPEN TEXT UK LIMITED | Director | 2011-05-13 | CURRENT | 1996-01-18 | Active | |
SYSGENICS LIMITED | Director | 2011-03-02 | CURRENT | 1993-01-20 | Active | |
METASTORM LIMITED | Director | 2011-03-02 | CURRENT | 1988-11-28 | Active - Proposal to Strike off | |
METASTORM U.K. LIMITED | Director | 2011-03-02 | CURRENT | 1997-09-16 | Active - Proposal to Strike off | |
STREAMSERVE LIMITED | Director | 2010-11-01 | CURRENT | 1998-01-27 | Dissolved 2014-04-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
CESSATION OF OPEN TEXT CORPORATION, WHICH IS LISTED ON THE NASDAQ AND TORONTO STOCK EXCHANGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Open Text Uk Limited as a person with significant control on 2023-06-29 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
Director's details changed for Michael Fernando Acedo on 2022-08-16 | ||
CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL ACEDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ALLAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MARK KENNETH WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JON GALLIENNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Oliver Jon Gallienne on 2018-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
PSC02 | Notification of Open Text Corporation, Which is Listed on the Nasdaq and Toronto Stock Exchange as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF GXS INTERNATIONAL, INC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MADHU RANGANATHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL DOOLITTLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gordon Allan Davies on 2017-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP01 | DIRECTOR APPOINTED MR OLIVER JON GALLIENNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID HARRISON | |
AUD | AUDITOR'S RESIGNATION | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-23 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/16 FROM 18 Station Road Sunbury on Thames Middlesex TW16 6SU | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 17431067 | |
AR01 | 23/09/15 FULL LIST | |
AD02 | Register inspection address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to 420 Thames Valley Park Drive Reading RG6 1PT | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/15 FULL LIST | |
AA01 | Current accounting period extended from 31/12/14 TO 30/06/15 | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2015-03-02 | |
CH01 | Director's details changed for Mr Simon David Harrison on 2015-03-03 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID HARRISON | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN WAIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PETTIFOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE OAKLEY | |
AP01 | DIRECTOR APPOINTED MR GORDON ALLAN DAVIES | |
AP01 | DIRECTOR APPOINTED MR JOHN MARSHALL DOOLITTLE | |
RP04 | SECOND FILING WITH MUD 23/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 17431067 | |
AR01 | 23/09/14 FULL LIST | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SYMMONS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEATING | |
AR01 | 23/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN SYMMONS / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PETTIFOR / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE APRIL OAKLEY / 23/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID KEATING / 23/09/2011 | |
AP01 | DIRECTOR APPOINTED MARK ANDREW PETTIFOR | |
SH19 | 05/01/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 29/12/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/12/10 | |
AR01 | 23/09/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 23/09/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/09/09 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ARNDT BRINKMANN | |
288a | DIRECTOR APPOINTED JONATHAN DAVID KEATING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
88(2)R | AD 14/02/07--------- £ SI 1846966@1=1846966 £ IC 15584101/17431067 | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 1 STATION ROAD SUNBURY ON THAMES MIDDLESEX TW16 6SU | |
287 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 1 STATION ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 6SU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GXS UK HOLDING LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GXS UK HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |