COMMVAULT SYSTEMS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1AX
Company number 04064244
Status Active
Incorporation Date 4 September 2000
Company Type Private Limited Company
Address 3RD FLOOR APEX PLAZA, FORBURY ROAD, READING, RG1 1AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2,000,000 . The most likely internet sites of COMMVAULT SYSTEMS LIMITED are www.commvaultsystems.co.uk, and www.commvault-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Commvault Systems Limited is a Private Limited Company. The company registration number is 04064244. Commvault Systems Limited has been working since 04 September 2000. The present status of the company is Active. The registered address of Commvault Systems Limited is 3rd Floor Apex Plaza Forbury Road Reading Rg1 1ax. . KAPELLE, Ronald Jan Daniel is a Secretary of the company. CAROLAN, Brian Michael is a Director of the company. HAMMER, Neil Robert is a Director of the company. MONDSCHEIN, Warren Henry is a Director of the company. Secretary BRAZEL, Paul Richard Gerard has been resigned. Secretary FARRELL, Scott Patrick has been resigned. Secretary KILGOUR, Alasdair has been resigned. Secretary LIGGETT, Paul has been resigned. Secretary LINAS, Mark Alexander has been resigned. Secretary SMIT, Michel Adriaan Cornelis has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BRAZEL, Paul Richard Gerard has been resigned. Director FARRELL, Scott Patrick has been resigned. Director LIGGETT, Paul has been resigned. Director MERCER, Scott has been resigned. Director SMIT, Michel Adriaan Cornelis has been resigned. Director VELDHOEN, Berend Johannes Hendrikus has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KAPELLE, Ronald Jan Daniel
Appointed Date: 14 May 2014
Director
CAROLAN, Brian Michael
Appointed Date: 14 May 2014
55 years old
Director
HAMMER, Neil Robert
Appointed Date: 14 May 2014
83 years old
Director
MONDSCHEIN, Warren Henry
Appointed Date: 14 May 2014
57 years old

Resigned Directors

Secretary
BRAZEL, Paul Richard Gerard
Resigned: 17 May 2006
Appointed Date: 30 April 2003
Secretary
FARRELL, Scott Patrick
Resigned: 26 September 2001
Appointed Date: 24 April 2001
Secretary
KILGOUR, Alasdair
Resigned: 22 September 2008
Appointed Date: 17 May 2006
Secretary
LIGGETT, Paul
Resigned: 24 April 2001
Appointed Date: 31 October 2000
Secretary
LINAS, Mark Alexander
Resigned: 14 May 2014
Appointed Date: 22 September 2008
Secretary
SMIT, Michel Adriaan Cornelis
Resigned: 01 May 2003
Appointed Date: 26 September 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000
Director
BRAZEL, Paul Richard Gerard
Resigned: 14 May 2014
Appointed Date: 30 April 2003
66 years old
Director
FARRELL, Scott Patrick
Resigned: 26 September 2001
Appointed Date: 24 April 2001
54 years old
Director
LIGGETT, Paul
Resigned: 24 April 2001
Appointed Date: 31 October 2000
60 years old
Director
MERCER, Scott
Resigned: 24 January 2006
Appointed Date: 30 April 2003
59 years old
Director
SMIT, Michel Adriaan Cornelis
Resigned: 01 May 2003
Appointed Date: 24 April 2001
57 years old
Director
VELDHOEN, Berend Johannes Hendrikus
Resigned: 30 November 2002
Appointed Date: 31 October 2000
66 years old
Nominee Director
JPCORD LIMITED
Resigned: 04 September 2000
Appointed Date: 04 September 2000

Persons With Significant Control

Commvault Systems International B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMMVAULT SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 27 August 2016 with updates
05 Aug 2016
Full accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,000,000
10 Jun 2015
Full accounts made up to 31 March 2015
20 Feb 2015
Full accounts made up to 31 March 2014
...
... and 64 more events
10 Nov 2000
Registered office changed on 10/11/00 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
11 Sep 2000
Director resigned
11 Sep 2000
Secretary resigned
11 Sep 2000
Registered office changed on 11/09/00 from: suite 17 city business centre lower road london SE16 2XB
04 Sep 2000
Incorporation

COMMVAULT SYSTEMS LIMITED Charges

7 November 2011
Charge of deposit
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit of £200,000 and all amounts in the future…

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