CARBONITE (UK) LIMITED

Company number 04984118

1 active person with significant control / 0 active statements

Open Text Uk Limited (Active)

• Correspondence address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
• Notified on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 03148093
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Open Text Corporation (Ceased)

• Correspondence address: 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
• Notified on: 24 December 2019
• Ceased on: 30 November 2021
• Governing law: Federal Laws Of Canada
• Legal form: Corporation
• Place registered: Extra-Provincially Registered
• Registration number: 1083604-4
• Incorporated in: Canada
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Carbonite (France) Sas (Ceased)

• Correspondence address: 4 Place De La Defense, Immeuble Pcb1, Bat.A 92800, Puteaux, France
• Notified on: 6 April 2016
• Ceased on: 24 December 2019
• Governing law: French
• Legal form: Sas
• Place registered: Commercial Court Of Nanterre
• Registration number: 389300690rcs
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors