METASTORM LIMITED - READING
Company Profile | Company Filings |
Overview
METASTORM LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
METASTORM LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322265. The accounts status is DORMANT.
METASTORM LIMITED was incorporated 35 years ago on 28/11/1988 and has the registered number: 02322265. The accounts status is DORMANT.
METASTORM LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
420 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/01/2021 | 27/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MADHU RANGANATHAN | May 1964 | American | Director | 2018-05-31 | CURRENT |
MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2011-03-02 | CURRENT |
MR OLIVER JON GALLIENNE | Jan 1973 | English | Director | 2016-04-01 | CURRENT |
MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2011-03-02 | CURRENT |
PAUL ANTHONY BUNN | Apr 1967 | British | Secretary | RESIGNED | |
JONATHAN SUMMERS | Mar 1966 | British | Director | 1997-01-15 UNTIL 2000-10-11 | RESIGNED |
ANTHONY WILLIAM COWLEY | Jul 1937 | Secretary | 1995-08-01 UNTIL 1999-07-21 | RESIGNED | |
LOUIS MICHAEL HEAGNEY | Secretary | 1999-07-21 UNTIL 2000-10-11 | RESIGNED | ||
SWATA GANDHI | Oct 1973 | Secretary | 2007-07-14 UNTIL 2010-03-31 | RESIGNED | |
MR ROBERT JOSEPH KELL | Dec 1973 | Britsih | Secretary | 2006-01-01 UNTIL 2007-07-14 | RESIGNED |
MR JAMES D FINN | Aug 1944 | Us Citizen | Director | 1999-07-21 UNTIL 1999-12-21 | RESIGNED |
ROGER LOVEGROVE | Sep 1963 | Secretary | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
MR PAUL JOSEPH MCFEETERS | Sep 1954 | Canadian | Director | 2011-03-02 UNTIL 2014-09-30 | RESIGNED |
MR ROBIN BRIAN MARTIN | Jun 1965 | British | Director | 2009-09-17 UNTIL 2011-03-02 | RESIGNED |
ROGER LOVEGROVE | Sep 1963 | Director | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
AVI HOFFER | Nov 1958 | American | Director | 1999-07-21 UNTIL 2003-01-01 | RESIGNED |
MR SIMON DAVID HARRISON | Jul 1970 | British | Director | 2011-03-02 UNTIL 2016-04-01 | RESIGNED |
MR JOHN MARSHALL DOOLITTLE | Dec 1963 | Canadian | Director | 2014-10-20 UNTIL 2018-05-31 | RESIGNED |
MR ROBERT JAMES FARRELL | Dec 1963 | American | Director | 2002-08-19 UNTIL 2011-03-02 | RESIGNED |
PAUL ANTHONY BUNN | Apr 1967 | British | Director | RESIGNED | |
CHRISTOPHER DESAUTELLE | Sep 1964 | American | Director | 2000-10-11 UNTIL 2011-03-02 | RESIGNED |
MARTIN GERARD BARRATT | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Metastorm Uk Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |