Open Text UK Limited

Active03148093 Private limited company

Incorporated: 18 January 1996 (30 years)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors: Mark Kenneth Wilkinson
Christian Waida
Owned by: Open Text Corporation, Which Is Listed on the Nasdaq and Toronto Stock Exchange
Accounts type: Full
Region: South East
Address: 420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Website & contact details

Website: opentext.com

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 5 August 2027
Last conf. stmt: 22 July 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Wilkinson, Mark Kenneth

Director · Appointed 1 April 2022

Also at Longsand Limited, Micro Focus Software UK Ltd, Micro Focus Group Limited · more companies

British

Born September 1966 (60)

Waida, Christian

Director · Appointed 13 May 2011

Also at GXS Limited, Open Text UK Holding Limited, Open Text UK Investments Global Holdings Limited · more companies

German

Born January 1966 (60)

Officer history (29 former)

20 February 2026

Resigned Acedo, Michael Fernando as Secretary

20 February 2026

Resigned Acedo, Michael Fernando as Director

27 January 2025

Resigned Ranganathan, Madhu as Director

1 July 2022

Resigned Davies, Gordon as Secretary

1 July 2022

Appointed Acedo, Michael Fernando as Secretary

1 July 2022

Appointed Acedo, Michael Fernando as Director

1 July 2022

Resigned Davies, Gordon Allan as Director

1 April 2022

Appointed Wilkinson, Mark Kenneth as Director

23 February 2022

Resigned Gallienne, Oliver as Director

31 May 2018

Resigned Doolittle, John Marshall as Director

31 May 2018

Appointed Ranganathan, Madhu as Director

1 April 2016

Appointed Gallienne, Oliver as Director

1 April 2016

Resigned Harrison, Simon David as Director

20 October 2014

Appointed Doolittle, John Marshall as Director

30 September 2014

Resigned Mcfeeters, Paul Joseph as Director

14 June 2013

Appointed Harrison, Simon David as Director

7 September 2012

Resigned Wareham, David as Director

13 May 2011

Appointed Wareham, David as Director

13 May 2011

Appointed Waida, Christian as Director

31 December 2009

Appointed Davies, Gordon as Secretary

31 December 2009

Appointed Davies, Gordon Allan as Director

31 December 2009

Resigned Shackleton, John as Director

31 December 2009

Resigned Trent, John as Secretary

31 December 2009

Resigned Trent, John as Director

16 February 2007

Resigned Kirkham, John Anthony as Director

16 February 2007

Appointed Trent, John as Secretary

16 February 2007

Resigned Leaf, Jason Richard as Secretary

16 February 2007

Resigned Hoverd, Alan as Director

16 February 2007

Appointed Mcfeeters, Paul Joseph as Director

16 February 2007

Appointed Trent, John as Director

10 May 2006

Appointed Kirkham, John Anthony as Director

10 May 2006

Appointed Shackleton, John as Director

10 May 2006

Appointed Hoverd, Alan as Director

10 May 2006

Resigned Jenkins, Paul Thomas as Director

18 January 2006

Appointed Leaf, Jason Richard as Secretary

16 June 2005

Resigned Dixon, Andrew as Secretary

20 January 2005

Appointed Dixon, Andrew as Secretary

20 January 2005

Resigned Sandow, Nigel as Secretary

28 May 2001

Appointed Sandow, Nigel as Secretary

28 May 2001

Resigned Hale, Petra as Secretary

22 November 1999

Resigned Heywood, Anthony George as Director

31 December 1998

Appointed Hale, Petra as Secretary

31 December 1998

Resigned Palatini, Marco as Director

31 December 1998

Resigned Houghton, Miranda as Secretary

31 December 1998

Resigned Palatini, Marco as Secretary

9 June 1997

Appointed Heywood, Anthony George as Director

1 September 1996

Appointed Houghton, Miranda as Secretary

31 August 1996

Resigned Mcandrew, William as Secretary

28 August 1996

Resigned Bus, Gerrit as Director

9 May 1996

Appointed Palatini, Marco as Secretary

8 May 1996

Appointed Bus, Gerrit as Director

25 March 1996

Appointed Mcandrew, William as Secretary

25 March 1996

Appointed Jenkins, Paul Thomas as Director

25 March 1996

Appointed Palatini, Marco as Director

25 March 1996

Resigned Sisec Limited as Corporate Nominee Secretary

25 March 1996

Resigned Loviting Limited as Corporate Nominee Director

25 March 1996

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

18 January 1996

Appointed Sisec Limited as Corporate Nominee Secretary

18 January 1996

Appointed Loviting Limited as Corporate Nominee Director

18 January 1996

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Open Text Corporation, Which Is Listed on the Nasdaq and Toronto Stock Exchange

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 1083604-4

Former controllers (1)

6 April 2016

Ceased Open Text Coöperatief U.A. — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Open Text UK Limited This company

Appriver UK Limited In liquidationOwns 75–100% of shares

Carbonite (UK) Limited DissolvedOwns 75–100% of shares

Easylink Services International Limited DissolvedOwns 75–100% of shares

GXS Limited Owns 75–100% of shares

GXS UK Holding Limited DissolvedOwns 75–100% of shares

Acquisition U.K. Limited DissolvedOwns 75–100% of shares

Webroot Services Limited Status not confirmedOwns 75–100% of shares

Filings 190

Date	Description	Made Up To
31 July 2026	Confirmation statement with no updates	22 July 2026
9 July 2026	Full accounts	30 June 2025
23 February 2026	Termination of appointment of a director
23 February 2026	Termination of appointment of a secretary
25 July 2025	Confirmation statement with no updates	22 July 2025