Company information:
Zix Corporation Limited (No: 06651685)
Address: 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Jul-2008
Accounts Next Due: 30-Apr-2023
Next Confirmation Statement Due: 08-Apr-2023
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: MADHU RANGANATHAN ( DOB: May-1964 From: Dec-2021 )
Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966 From: Dec-2021 )
Current Secretary: ZIX CORPORATION ( From: Jul-2008 )
Resigned Director: ATHENAEUM DIRECTORS LIMITED ( From: Jul-2008 To: Jul-2008 )
Resigned Director: MICHAEL WILLIAM ENGLISH ( From: Jan-2016 To: Jun-2016 )
Resigned Director: JUSTIN KYLE FERGUSON ( DOB: Oct-1977 From: Jan-2016 To: Mar-2018 )
Resigned Director: DAVID EUGENE ROCKVAM ( DOB: Mar-1969 From: Jun-2016 To: Dec-2021 )
Resigned Director: RICHARD DENNIS SPURR ( From: Jul-2008 To: Jan-2016 )
Resigned Director: NOAH F. WEBSTER ( DOB: Aug-1973 From: Oct-2018 To: Dec-2021 )
Resigned Secretary: ATHENAEUM SECRETARIES LIMITED ( From: Jul-2008 To: Jul-2008 )
Persons of Significant Control:
Zix Corporation, 2711 N.Haskell Avenue, Suite 2300, Dallas, Texas, 75204, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-23)
Open Text Corporation, 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-23)