METASTORM U.K. LIMITED - READING
| Company Profile | Company Filings |
Overview
METASTORM U.K. LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
METASTORM U.K. LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03435016. The accounts status is DORMANT.
METASTORM U.K. LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03435016. The accounts status is DORMANT.
METASTORM U.K. LIMITED - READING
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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 |
|---|---|
| 16/09/2020 | 30/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN WAIDA | Jan 1966 | German | Director | 2011-03-02 | CURRENT |
| MR GORDON ALLAN DAVIES | Apr 1962 | Canadian | Director | 2011-03-02 | CURRENT |
| MR DAVID WAREHAM | Jul 1965 | British | Director | 2011-03-02 UNTIL 2012-09-07 | 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 2009-09-17 | RESIGNED |
| ROGER LOVEGROVE | Sep 1963 | Director | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
| AVI HOFFER | Nov 1958 | American | Director | 1997-09-16 UNTIL 2002-08-19 | RESIGNED |
| MR ROBERT JAMES FARRELL | Dec 1963 | American | Director | 2002-08-19 UNTIL 2011-03-02 | RESIGNED |
| CHRISTOPHER DESAUTELLE | Sep 1964 | American | Director | 2000-10-11 UNTIL 2011-03-02 | RESIGNED |
| DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1997-09-16 UNTIL 1997-09-16 | RESIGNED |
| SUZANNE BREWER | British | Nominee Secretary | 1997-09-16 UNTIL 1997-09-16 | RESIGNED | |
| SPENCER LYNTON WYER | May 1969 | British | Secretary | 1997-09-16 UNTIL 2000-10-11 | RESIGNED |
| ROGER LOVEGROVE | Sep 1963 | Secretary | 2000-10-11 UNTIL 2005-12-31 | RESIGNED | |
| MR ROBERT JOSEPH KELL | Dec 1973 | Britsih | Secretary | 2006-01-01 UNTIL 2007-08-14 | RESIGNED |
| SWATA GANDHI | Oct 1973 | Secretary | 2007-08-14 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gordon Allan Davies | 2016-04-16 - 2016-04-16 | 4/1962 | Reading |
Voting rights 25 to 50 percent Significant influence or control |
| Open Text Coöperatief U.A. | 2016-04-16 - 2016-04-16 | Hoofddorp |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Mr Christian Waida | 2016-04-16 - 2016-04-16 | 1/1966 | Reading |
Voting rights 25 to 50 percent Significant influence or control |
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange | 2016-04-06 | Waterloo Ontario, N2l 0a1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |