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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

RECOMMIND LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number07131998
Founded21/01/2010
PurposeOther software publishing
Address420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/01/2010
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 28/05/2026

Timeline (23 events)

31/05/2018

Appointed Madhu Ranganathan (person)

Appointed as Director

31/05/2018

Resigned John Marshall Doolittle (person)

Resigned as Director

21/01/2010

Appointed Robert Tennant (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Open Text Uk Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 01/04/2018

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 20/07/2016 · Resigned: 01/04/2018

87.5%
Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016 · Resigned: 01/04/2018

87.5%

Officers & directors

Madhu Ranganathan

Director

Appointed: 31/05/2018

—
Gordon Allan Davies

Director

Appointed: 20/07/2016

—

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Ownership Timeline (4 changes)

01/04/2018

Appointed Open Text Uk Limited (company)

owns or controls

01/04/2018

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

420 Thames Valley Park Drive

Thames Valley Park

Reading

RG6 1PT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2010

Total assets: £1

Key figures

Total assets

2010£1

Number Shares Allotted

20101

Par Value Share

2010£1

Called Up Share Capital

2010£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2010£1

Net Assets Liabilities Including Pension Asset Liability

2010£1

Shareholder Funds

2010£1
Metric2010
Total assets£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1
Net Assets Liabilities Including Pension Asset Liability£1
Shareholder Funds£1

Documenti

Final Gazette dissolved via voluntary strike-off

14/05/2019

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First Gazette notice for voluntary strike-off

26/02/2019

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Strike off from register

15/02/2019

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Confirmation statement

31/01/2019

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Notice of relevant legal entity with significant control

05/07/2018

View

Cessation as person with significant control

05/07/2018

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Termination of director appointment

08/06/2018

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Appointment of director

08/06/2018

View

Change of details for relevant legal entity with significant control

16/05/2018

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Showing 1–10 of 45

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