OT

OPEN TEXT UK LIMITED

Active

Company number 03148093

Reading, England · Incorporated 18 January 1996

420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

Last updated on 15 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 September 2018

Company history

Previous company names

3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED · 18 January 1996 – 26 March 1996

Company overview

OPEN TEXT UK LIMITED is an active private limited company incorporated on 18 January 1996. It was originally named 3050th Single Member Shelf Trading Company Limited before changing its name on 26 March 1996. The company is registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT.

It carries on business in information technology consultancy, computer programming, and other software publishing and related activities (SIC 62012, 62020, 62090). The company files full accounts annually; the most recent full accounts, made up to 30 June 2025, were filed in July 2026. The next accounts for the period ending 30 June 2026 are due by 31 March 2027. Confirmation statements are filed regularly, with the latest made up to 22 July 2026.

There is no insolvency history and the company has no outstanding charges. Current directors are Mark Kenneth Wilkinson (appointed 2022) and Christian Waida (appointed 2011). Michael Fernando Acedo acts as secretary. Open Text Corporation (a Canadian listed entity) is the ultimate parent and holds 75-100% of the shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
27 September 2018
Shares allotted · 0 shares allotted
—
31 May 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Full
Accounts
9 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2024 View
Accounts With Accounts Type Full
Accounts
7 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Change Person Director Company With Change Date
Officers
6 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change Person Secretary Company With Change Date
Officers
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
8 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
6 July 2022 View
Accounts With Accounts Type Full
Accounts
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2021 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Full
Accounts
2 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Person Director Company With Change Date
Officers
9 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Capital Allotment Shares
Capital
12 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 July 2018 View
Capital Allotment Shares
Capital
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Accounts With Accounts Type Full
Accounts
5 June 2018 View
Resolution
Resolution
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Change Person Director Company With Change Date
Officers
22 August 2017 View
Accounts With Accounts Type Full
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2015 View
Miscellaneous
Miscellaneous
3 June 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Auditors Resignation Company
Auditors
12 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Change Person Secretary Company With Change Date
Officers
10 February 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Full
Accounts
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Memorandum Articles
Incorporation
5 June 2014 View
Resolution
Resolution
24 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Mortgage Charge Whole Release With Charge Number
Mortgage
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Resolution
Resolution
28 November 2013 View
Appoint Person Director Company With Name
Officers
19 June 2013 View
Accounts With Accounts Type Full
Accounts
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Termination Director Company With Name
Officers
13 September 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
1 August 2012 View
Legacy
Mortgage
9 July 2012 View
Legacy
Mortgage
9 July 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Legacy
Mortgage
13 December 2011 View
Legacy
Mortgage
22 November 2011 View
Legacy
Mortgage
23 August 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Appoint Person Director Company With Name
Officers
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Auditors Resignation Company
Auditors
19 May 2010 View
Appoint Person Secretary Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Termination Secretary Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Legacy
Address
7 September 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Capital
7 July 2008 View
Legacy
Capital
7 July 2008 View
Resolution
Resolution
7 July 2008 View
Accounts With Accounts Type Full
Accounts
23 April 2008 View
Legacy
Annual Return
22 January 2008 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Miscellaneous
Miscellaneous
28 April 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Officers
9 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Officers
27 January 2007 View
Resolution
Resolution
31 October 2006 View
Legacy
Mortgage
26 October 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Address
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
6 March 2006 View
Legacy
Mortgage
10 November 2005 View
Legacy
Officers
30 July 2005 View
Memorandum Articles
Incorporation
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Full
Accounts
6 December 2004 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2004 View
Legacy
Annual Return
14 April 2004 View
Legacy
Annual Return
1 April 2003 View
Miscellaneous
Miscellaneous
18 June 2002 View
Auditors Resignation Company
Auditors
18 June 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Accounts
25 April 2002 View
Accounts With Accounts Type Full
Accounts
24 April 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Accounts
16 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Resolution
Resolution
5 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Mortgage
22 June 1999 View
Accounts With Accounts Type Full
Accounts
21 June 1999 View
Legacy
Address
11 May 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Annual Return
5 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Accounts
17 April 1998 View
Legacy
Address
16 March 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
17 June 1997 View
Legacy
Accounts
26 January 1997 View
Legacy
Mortgage
23 December 1996 View
Legacy
Officers
3 December 1996 View
Legacy
Address
28 October 1996 View
Legacy
Capital
1 July 1996 View
Legacy
Officers
23 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
15 April 1996 View
Memorandum Articles
Incorporation
31 March 1996 View
Resolution
Resolution
31 March 1996 View
Certificate Change Of Name Company
Change Of Name
26 March 1996 View
Incorporation Company
Incorporation
18 January 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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