METASTORM LIMITED
READING BEI-METASTORM LIMITED BARRATT EDWARDS INTERNATIONAL LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 02322265
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016. The most likely internet sites of METASTORM LIMITED are www.metastorm.co.uk, and www.metastorm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Metastorm Limited is a Private Limited Company. The company registration number is 02322265. Metastorm Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Metastorm Limited is 420 Thames Valley Park Drive Reading Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. DOOLITTLE, John Marshall is a Director of the company. GALLIENNE, Oliver Jon is a Director of the company. WAIDA, Christian is a Director of the company. Secretary BUNN, Paul Anthony has been resigned. Secretary COWLEY, Anthony William has been resigned. Secretary GANDHI, Swata has been resigned. Secretary HEAGNEY, Louis Michael has been resigned. Secretary KELL, Robert Joseph has been resigned. Secretary LOVEGROVE, Roger has been resigned. Director BARRATT, Martin Gerard has been resigned. Director BUNN, Paul Anthony has been resigned. Director DESAUTELLE, Christopher has been resigned. Director FARRELL, Robert James has been resigned. Director FINN, James D has been resigned. Director HARRISON, Simon David has been resigned. Director HOFFER, Avi has been resigned. Director LOVEGROVE, Roger has been resigned. Director MARTIN, Robin Brian has been resigned. Director MCFEETERS, Paul Joseph has been resigned. Director SUMMERS, Jonathan has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 02 March 2011
63 years old
Director
DOOLITTLE, John Marshall
Appointed Date: 20 October 2014
61 years old
Director
GALLIENNE, Oliver Jon
Appointed Date: 01 April 2016
52 years old
Director
WAIDA, Christian
Appointed Date: 02 March 2011
59 years old

Resigned Directors

Secretary
BUNN, Paul Anthony
Resigned: 01 August 1995
Secretary
COWLEY, Anthony William
Resigned: 21 July 1999
Appointed Date: 01 August 1995
Secretary
GANDHI, Swata
Resigned: 31 March 2010
Appointed Date: 14 July 2007
Secretary
HEAGNEY, Louis Michael
Resigned: 11 October 2000
Appointed Date: 21 July 1999
Secretary
KELL, Robert Joseph
Resigned: 14 July 2007
Appointed Date: 01 January 2006
Secretary
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
Director
BARRATT, Martin Gerard
Resigned: 09 July 1997
79 years old
Director
BUNN, Paul Anthony
Resigned: 31 July 1996
58 years old
Director
DESAUTELLE, Christopher
Resigned: 02 March 2011
Appointed Date: 11 October 2000
61 years old
Director
FARRELL, Robert James
Resigned: 02 March 2011
Appointed Date: 19 August 2002
61 years old
Director
FINN, James D
Resigned: 21 December 1999
Appointed Date: 21 July 1999
81 years old
Director
HARRISON, Simon David
Resigned: 01 April 2016
Appointed Date: 02 March 2011
55 years old
Director
HOFFER, Avi
Resigned: 01 January 2003
Appointed Date: 21 July 1999
67 years old
Director
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
62 years old
Director
MARTIN, Robin Brian
Resigned: 02 March 2011
Appointed Date: 17 September 2009
60 years old
Director
MCFEETERS, Paul Joseph
Resigned: 30 September 2014
Appointed Date: 02 March 2011
71 years old
Director
SUMMERS, Jonathan
Resigned: 11 October 2000
Appointed Date: 15 January 1997
59 years old

Persons With Significant Control

Metastorm Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

METASTORM LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
12 Apr 2016
Appointment of Mr Oliver Jon Gallienne as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Simon David Harrison as a director on 1 April 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 137 more events
17 Feb 1989
Accounting reference date notified as 27/05
05 Feb 1989
Secretary resigned;new secretary appointed
05 Feb 1989
Director resigned;new director appointed
05 Feb 1989
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
28 Nov 1988
Incorporation

METASTORM LIMITED Charges

5 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Comerica Bank
Description: Fixed and floating charges over the undertaking and all…
14 December 1999
Debenture
Delivered: 23 December 1999
Status: Satisfied on 27 March 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied on 27 March 2004
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
26 October 1992
Agreement for rent deposit
Delivered: 28 October 1992
Status: Satisfied on 25 August 1999
Persons entitled: Radnor Walk Investments Limited
Description: Fixed charge over a deposit account at national westminster…
19 December 1991
Mortgage debenture
Delivered: 30 December 1991
Status: Satisfied on 27 January 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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