ACQUISITION U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ACQUISITION U.K. LIMITED
COMPANY NUMBER
04619483
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/12/2002
(22years old)
WEBSITE
https://www.gxs.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1PT
18 Station Road
Sunbury-on-thames
Middlesex
TW16 6SU
420 Thames Valley Park Drive
Thames Valley Park
Reading
Berkshire
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACQUISITION U.K. LIMITED?
Purchase the company report or an
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Want to learn more about ACQUISITION U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2015 - Present (9 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 31 Past: 2 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
17/12/2002 - 01/05/2003 (4 months) Born in Oct 1967 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT CORP | N/A | N/A |
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
| OPEN TEXT IRELAND LIMITED | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| OPEN TEXT ULC | N/A | N/A |
| GXS WORLDWIDE INC | N/A | N/A |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| SYSGENICS LIMITED | In Liquidation | View Report |
| RESONATE KT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 11/07/2022 | New Board Member Michael Acedo (929776731) Appointed |
| 08/07/2022 | Gordon Allan Davies (914956950) has left the board |
| 15/04/2022 | New Accounts filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Mark Kenneth Wilkinson (929448284) Appointed |
| 01/04/2022 | New Accounts filed |
| 03/03/2022 | Oliver Jon Gallienne (920707055) has left the board |
| 01/05/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 12/06/2018 | John Marshall Doolittle (915141614) has left the board |
| 12/06/2018 | New Board Member Madhu Ranganathan (924724130) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 14/04/2016 | New Board Member Oliver Jon Gallienne (920707055) Appointed |
| 13/04/2016 | Simon David Harrison (915864780) has left the board |
| 10/01/2016 | New Annual Return filed |
| 07/01/2016 | Christian Waida (919555479) has left the board |
| 07/01/2016 | New Board Member Christian Waida (910291569) Appointed |
| 07/01/2016 | Change in Reg. Office |
| 19/03/2015 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/03/2015 | New Board Member John Marshall Doolittle (915141614) Appointed |
| 16/03/2015 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 16/03/2015 | Gordon Allan Davies (919556543) has left the board |
| 16/03/2015 | John Marshall Doolittle (919556516) has left the board |
| 09/03/2015 | New Board Member Gordon Allan Davies (919556543) Appointed |
| 09/03/2015 | New Board Member Simon David Harrison (915864780) Appointed |
| 09/03/2015 | New Board Member Christian Waida (919555479) Appointed |
| 09/03/2015 | Mark Andrew Pettifor (907690936) has left the board |
| 09/03/2015 | Denise April Oakley (912657175) has left the board |
| 09/03/2015 | New Board Member John Marshall Doolittle (919556516) Appointed |
| 25/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | Robert Alan Symmons (907712791) has left the board |
| 07/01/2014 | New Accounts filed |
| 21/12/2013 | New Annual Return filed |
| 23/10/2013 | Jonathan David Keating (913994057) has left the board |
| 22/12/2012 | New Annual Return filed |
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