GXS UK HOLDING LIMITED - READING
| Company Profile | Company Filings |
Overview
GXS UK HOLDING LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
GXS UK HOLDING LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572954. The accounts status is FULL and accounts are next due on 31/03/2024.
GXS UK HOLDING LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572954. The accounts status is FULL and accounts are next due on 31/03/2024.
GXS UK HOLDING LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL ACEDO | Nov 1980 | Canadian | Director | 2022-07-01 | CURRENT |
| MADHU RANGANATHAN | May 1964 | American | Director | 2018-05-31 | CURRENT |
| MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2015-03-02 | CURRENT |
| MARK KENNETH WILKINSON | Sep 1966 | British | Director | 2022-04-01 | CURRENT |
| MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-09-23 UNTIL 2015-03-02 | RESIGNED | ||
| MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2015-03-02 UNTIL 2022-07-01 | RESIGNED |
| MR JOHN MARSHALL DOOLITTLE | Dec 1963 | Canadian | Director | 2015-03-02 UNTIL 2018-05-31 | RESIGNED |
| MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2016-04-01 UNTIL 2022-02-23 | RESIGNED |
| ARNDT GERALD BRINKMANN | Mar 1971 | British | Director | 2007-11-09 UNTIL 2009-07-31 | RESIGNED |
| ANNEMETTE BROCH | Jan 1965 | Danish | Director | 2005-09-23 UNTIL 2007-11-09 | RESIGNED |
| MR ROBERT ALAN SYMMONS | Feb 1964 | British | Director | 2005-09-23 UNTIL 2014-05-16 | RESIGNED |
| MR MARK ANDREW PETTIFOR | Oct 1966 | British | Director | 2011-07-27 UNTIL 2015-03-02 | RESIGNED |
| BRIAN JOHN MORGAN | Sep 1949 | British | Director | 2005-09-23 UNTIL 2007-11-09 | RESIGNED |
| MR JONATHAN DAVID KEATING | Dec 1963 | British | Director | 2009-07-30 UNTIL 2013-09-30 | RESIGNED |
| MR SIMON DAVID HARRISON | Jul 1970 | British | Director | 2015-03-02 UNTIL 2016-04-01 | RESIGNED |
| MS DENISE APRIL OAKLEY | Nov 1959 | British | Director | 2007-11-09 UNTIL 2015-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Open Text Uk Limited | 2023-06-29 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gxs International, Inc | 2016-04-16 - 2016-04-16 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | 2016-04-06 - 2023-06-29 | Waterloo Ontario, N2l 0a1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |