METASTORM U.K. LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 03435016
Status Active
Incorporation Date 16 September 1997
Company Type Private Limited Company
Address 420 THAMES VALLEY PARK DRIVE, READING, RG6 1PT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of METASTORM U.K. LIMITED are www.metastormuk.co.uk, and www.metastorm-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Metastorm U K Limited is a Private Limited Company. The company registration number is 03435016. Metastorm U K Limited has been working since 16 September 1997. The present status of the company is Active. The registered address of Metastorm U K Limited is 420 Thames Valley Park Drive Reading Rg6 1pt. . DAVIES, Gordon Allan is a Director of the company. WAIDA, Christian is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GANDHI, Swata has been resigned. Secretary KELL, Robert Joseph has been resigned. Secretary LOVEGROVE, Roger has been resigned. Secretary WYER, Spencer Lynton has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DESAUTELLE, Christopher has been resigned. Director FARRELL, Robert James 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 WAREHAM, David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, Gordon Allan
Appointed Date: 02 March 2011
63 years old
Director
WAIDA, Christian
Appointed Date: 02 March 2011
59 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 16 September 1997
Appointed Date: 16 September 1997
Secretary
GANDHI, Swata
Resigned: 31 March 2010
Appointed Date: 14 August 2007
Secretary
KELL, Robert Joseph
Resigned: 14 August 2007
Appointed Date: 01 January 2006
Secretary
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
Secretary
WYER, Spencer Lynton
Resigned: 11 October 2000
Appointed Date: 16 September 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 September 1997
Appointed Date: 16 September 1997
73 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
HOFFER, Avi
Resigned: 19 August 2002
Appointed Date: 16 September 1997
67 years old
Director
LOVEGROVE, Roger
Resigned: 31 December 2005
Appointed Date: 11 October 2000
62 years old
Director
MARTIN, Robin Brian
Resigned: 17 September 2009
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
WAREHAM, David
Resigned: 07 September 2012
Appointed Date: 02 March 2011
60 years old

Persons With Significant Control

Mr Gordon Allan Davies
Notified on: 16 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Open Text Coöperatief U.A.
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Christian Waida
Notified on: 16 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

METASTORM U.K. LIMITED Events

03 Nov 2016
Full accounts made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
21 Jul 2015
Registered office address changed from C/O Open Text Uk Limited 420 Thames Valley Park Drive Reading RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015
...
... and 68 more events
06 Oct 1997
Ad 16/09/97--------- £ si 999@1=999 £ ic 1/1000
03 Oct 1997
Director resigned
03 Oct 1997
Secretary resigned
03 Oct 1997
Registered office changed on 03/10/97 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH
16 Sep 1997
Incorporation

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