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Summary

Contact details

Officers22

Finance1

Events2

Documents95

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CARBONITE (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2003 (21 years ago)

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Summary

NameCARBONITE (UK) LIMITED
Historical names
  • DOUBLE-TAKE SOFTWARE UK LIMITED
  • SUNBELT SYSTEMS SOFTWARE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04984118
Incorporation Date03 Dec 2003 (21 years ago) / 736 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, READING, 420 THAMES VALLEY PARK DRIVE, RG6 1PT

Officers

corporate

IndividualUnited Kingdom

OPEN TEXT UK LIMITED

Person with significant control


Appointed on30 Nov 2021

individual

IndividualUnited Kingdom

Open Text Corporation

Person with significant control


Appointed on24 Dec 2019

Resigned on30 Nov 2021

individual

IndividualUnited Kingdom

Waida, Christian

Director


Appointed on01 Apr 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Davies, Gordon Allan

Director


Appointed on01 Jan 2020

Resigned on01 Jul 2022

Country of residenceCanada

individual

IndividualUnited Kingdom

A.c. Directors Limited

nominee-director


Appointed on03 Dec 2003

Resigned on03 Dec 2003

individual

IndividualUnited Kingdom

Masters, Elizabeth Louise

Secretary


Appointed on03 Dec 2003

Resigned on30 Apr 2007

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2020-41,781 GBP
(~-$53,577)
2,307,281 GBP
(~$2,958,685)
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Events

Old value

08 Apr 2017

Name changeDOUBLE-TAKE SOFTWARE UK LIMITED

18 Oct 2006

Name changeSUNBELT SYSTEMS SOFTWARE UK LIMITED

Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
08 Nov 2022Accounts with accounts type smallAAView
07 Jul 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Dec 2024
    due by 17 Dec 2024
  • Last statement dated03 Dec 2023
Returns
  • Next returns datedue by 31 Dec 2016
  • Last returns dated03 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is CARBONITE (UK) LIMITED's headquarters?

CARBONITE (UK) LIMITED's headquarters is located at ENGLAND, READING, 420 THAMES VALLEY PARK DRIVE, RG6 1PT

What is CARBONITE (UK) LIMITED's industry?

CARBONITE (UK) LIMITED is in the industry of Computer programming activities

What year was CARBONITE (UK) LIMITED started?

CARBONITE (UK) LIMITED was started in 2003

How much profit does CARBONITE (UK) LIMITED make?

CARBONITE (UK) LIMITED's profit is -$53,577

Sources: Companies House