Webroot Services Limited (reg no 04597759) is a private limited company incorporated on 2002-11-21 in England. The business has its registered office at 420 Thames Valley Park Drive, Reading RG6 1PT. Having undergone a change in 2008-07-17, the previous name the enterprise utilized was Email Systems Ltd. Webroot Services Limited operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Webroot Services Limited
Number 04597759
Date of Incorporation: Thu, 21st Nov 2002
End of financial year: 31 December
Address: 420 Thames Valley Park Drive, Reading, RG6 1PT
SIC code: 62012 - Business and domestic software development

As for the 4 directors that can be found in this particular enterprise, we can name: Michael A. (in the company from 01 July 2022), Mark W. (appointment date: 01 April 2022), Christian W. (appointed on 01 April 2020). The Companies House lists 2 persons of significant control, namely: Open Text Uk Limited can be found at Thames Valley Park Drive, Thames Valley Park, RG6 1PT Reading. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Open Text Corporation can be found at Frank Tompa Drive, Waterloo, Ontario, N2L 0A1. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2018-06-30 2019-12-31 2021-12-31 2022-12-31
Current Assets 9,206,331 1,638,732 2,144,840 6,651,921 7,739,555 14,000,449
Fixed Assets 406,967 258,178 528,846 747,893 1,741,414 -
Total Assets Less Current Liabilities -661,459 -707,263 920,909 4,164,117 9,480,969 14,000,449
Number Shares Allotted - 113,984 - - - -
Shareholder Funds -709,589 -707,263 - - - -
Tangible Fixed Assets 337,337 188,548 - - - -

People with significant control

Open Text Uk Limited
1 January 2022
Address 420 Thames Valley Park Drive, Thames Valley Park, Reading, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 03148093
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Open Text Corporation
24 December 2019 - 1 January 2022
Address 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal authority Federal Laws Of Canada
Legal form Corporation
Country registered Canada
Place registered Extra-Provincially Registered
Registration number 1083604-4
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AAMD) Full accounts with changes made up to December 31, 2022
filed on: 7th, September 2023 | accounts
Free Download (29 pages)