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Xpedite Systems (UK) Limited

Xpedite Systems (UK) Limited is a dissolved company incorporated on 8 January 1993 with the registered office located in Reading, Berkshire. Xpedite Systems (UK) Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 16 August 2022 (3 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02778084
Private limited company
Age
32 years
Incorporated 8 January 1993
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
England
Same address for the past 6 years
Telephone
01904564000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Evp & Chief Financial Officer • American • Lives in United States • Born in May 1964
Director • SVP & General Counsel, Commercial Operat • German • Lives in UK • Born in Jan 1966
Director • Chief Legal Officer & Corporate Developm • Canadian • Lives in Canada • Born in Apr 1962
Open Text UK Limited
PSC
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Mutual Companies
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Mr Christian Waida is a mutual person.
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Open Text UK Holding Limited
Mr Christian Waida is a mutual person.
Active
Open Text UK Investments Global Holdings Limited
Mr Christian Waida is a mutual person.
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Open Text UK Investments International Holdings Limited
Mr Christian Waida is a mutual person.
Active
Sysgenics Limited
Mr Christian Waida is a mutual person.
Liquidation
Easylink Services International Limited
Mr Christian Waida is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.04M
Decreased by £178K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£12.26M
Decreased by £588K (-5%)
Total Liabilities
-£762K
Decreased by £762K (-50%)
Net Assets
£11.5M
Increased by £174K (+2%)
Debt Ratio (%)
6%
Decreased by 5.65% (-48%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 1 Mar 2022
Oliver Jon Gallienne Resigned
3 Years Ago on 23 Feb 2022
Application To Strike Off
3 Years Ago on 17 Feb 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Oct 2020
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
6 Years Ago on 24 Oct 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2022
Termination of appointment of Oliver Jon Gallienne as a director on 23 February 2022
Submitted on 1 Mar 2022
Application to strike the company off the register
Submitted on 17 Feb 2022
Statement by Directors
Submitted on 29 Oct 2021
Resolutions
Submitted on 29 Oct 2021
Solvency Statement dated 11/10/21
Submitted on 29 Oct 2021
Statement of capital on 29 October 2021
Submitted on 29 Oct 2021
Confirmation statement made on 31 August 2021 with updates
Submitted on 28 Oct 2021
Repayment History
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