Xmedius Uk Limited

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General information

Name:

Xmedius Uk Ltd

Office Address:

420 Thames Valley Park Drive RG6 1PT Reading

Number: 05686276

Incorporation date: 2006-01-24

Dissolution date: 2021-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Xmedius Uk started conducting its operations in 2006 as a Private Limited Company registered with number: 05686276. This company's headquarters was based in Reading at 420 Thames Valley Park Drive. This particular Xmedius Uk Limited company had been operating on the market for 15 years. The business name of this business got changed in 2018 to Xmedius Uk Limited. The enterprise former name was Applied Voice & Speech Technologies.

The directors were: Madhu R. appointed 4 years ago, Gordon D. appointed in 2020, Oliver G. appointed in 2020 in March and .

The companies with significant control over this firm were: Open Text Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Reading at Thames Valley Park Drive, Thames Valley Park, RG6 1PT, Berkshire and was registered as a PSC under the reg no 03148093.

  • Previous company's names
  • Xmedius Uk Limited 2018-12-06
  • Applied Voice & Speech Technologies Limited 2006-01-24

Financial data based on annual reports

Company staff

Madhu R.

Role: Director

Appointed: 20 March 2020

Latest update: 29 January 2024

Gordon D.

Role: Director

Appointed: 20 March 2020

Latest update: 29 January 2024

Oliver G.

Role: Director

Appointed: 20 March 2020

Latest update: 29 January 2024

Christian W.

Role: Director

Appointed: 20 March 2020

Latest update: 29 January 2024

People with significant control

Open Text Uk Limited
Address: 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 England
Place registered Companies House
Registration number 03148093
Notified on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Open Text Corporation
Address: 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 9 March 2020
Ceased on 1 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 07 February 2022
Confirmation statement last made up date 24 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 14th, December 2020
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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