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 - READING

This company is listed in the following categories:
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

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