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Carbonite (UK) Limited
Carbonite (UK) Limited is a liquidation company incorporated on 3 December 2003 with the registered office located in Reading, Berkshire. Carbonite (UK) Limited was registered 21 years ago.
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Status
Liquidation
In voluntary liquidation since
6 months ago
Company No
04984118
Private limited company
Age
21 years
Incorporated
3 December 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
3 December 2024
(10 months ago)
Next confirmation dated
3 December 2025
Due by
17 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
30 September 2025
(21 days ago)
Learn more about Carbonite (UK) Limited
Contact
Update Details
Address
420 Thames Valley Park Drive
Reading
RG6 1PT
England
Same address for the past
5 years
Companies in RG6 1PT
Telephone
0118 9848000
Email
Available in Endole App
Website
Visionsolutions.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Waida
Director • SVP & General Counsel, Commercial Operations • German • Lives in UK • Born in Jan 1966
Michael Fernando Acedo
Director • Evp, Clo & Corporate Secretary • Canadian • Lives in Canada • Born in Nov 1980
Mark Kenneth Wilkinson
Director • SVP, Sales - Ecs Europe • British • Lives in UK • Born in Sep 1966
Madhu Ranganathan
Director • Evp And Chief Financial Officer • American • Lives in United States • Born in May 1964
Open Text UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GXS Limited
Mark Kenneth Wilkinson and Michael Fernando Acedo are mutual people.
Active
Open Text UK Limited
Mark Kenneth Wilkinson and Michael Fernando Acedo are mutual people.
Active
Longsand Limited
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Micro Focus International Limited
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Micro Focus Ip Development Limited
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Micro Focus Group Limited
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Micro Focus Software Holdings Ltd
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
Micro Focus MHC Limited
Christian Waida and Mark Kenneth Wilkinson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Declaration of Solvency
4 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
6 Months Ago on 17 Apr 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Madhu Ranganathan Resigned
8 Months Ago on 27 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Dec 2022
Michael Fernando Acedo Details Changed
3 Years Ago on 16 Aug 2022
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Get Credit Report
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Documents
Declaration of solvency
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Satisfaction of charge 1 in full
Submitted on 20 Mar 2025
Termination of appointment of Madhu Ranganathan as a director on 27 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 13 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Statement of capital on 5 May 2023
Submitted on 5 May 2023
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Repayment History
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