Company Information for

METASTORM LIMITED

420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1PT,

Company Registration Number

02322265

Private Limited Company

Active - Proposal to Strike off

About Metastorm Ltd

METASTORM LIMITED was founded on 1988-11-28 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Metastorm Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
METASTORM LIMITED
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1PT
Other companies in RG6
Contact details
Telephone
0208-971-1500

Filing Information

Company Number02322265
Date formed1988-11-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return15/07/2015
Filing return next due12/08/2016
Type of accountsDORMANT
Last Datalog update:
2021-07-06 14:34:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Allan Davies Director CHIEF LEGAL OFFICER & CORPORATE DEVELOPMENT 2011-03-02 CANADA
Oliver Jon Gallienne Director VP, WORLDWIDE PROFESSIONAL SERVICES 2016-04-01 ENGLAND
Madhu Ranganathan Director EVP & CHIEF FINANCIAL OFFICER 2018-05-31 UNITED STATES
Christian Waida Director GENERAL COUNSEL 2011-03-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Marshall Doolittle Director 2014-10-20 2018-05-31
Simon David Harrison Director 2011-03-02 2016-04-01
Paul Joseph Mcfeeters Director 2011-03-02 2014-09-30
Christopher Desautelle Director 2000-10-11 2011-03-02
Robert James Farrell Director 2002-08-19 2011-03-02
Robin Brian Martin Director 2009-09-17 2011-03-02
Swata Gandhi Company Secretary 2007-07-14 2010-03-31
Robert Joseph Kell Company Secretary 2006-01-01 2007-07-14
Roger Lovegrove Company Secretary 2000-10-11 2005-12-31
Roger Lovegrove Director 2000-10-11 2005-12-31
Avi Hoffer Director 1999-07-21 2003-01-01
Louis Michael Heagney Company Secretary 1999-07-21 2000-10-11
Jonathan Summers Director 1997-01-15 2000-10-11
James D Finn Director 1999-07-21 1999-12-21
Anthony William Cowley Company Secretary 1995-08-01 1999-07-21
Martin Gerard Barratt Director 1991-07-16 1997-07-09
Paul Anthony Bunn Director 1991-07-16 1996-07-31
Paul Anthony Bunn Company Secretary 1991-07-16 1995-08-01

Related Directorships for Gordon Allan Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Allan Davies GUIDANCE SOFTWARE, INC.Director 2017-11-01 CURRENT 2001-09-15 Converted / Closed
Gordon Allan Davies COVISINTDirector 2017-09-25 CURRENT 2015-04-20 Active
Gordon Allan Davies RECOMMIND LIMITEDDirector 2016-07-20 CURRENT 2010-01-21 Active - Proposal to Strike off
Gordon Allan Davies ACTUATE UK LIMITEDDirector 2015-05-26 CURRENT 1996-06-25 Active - Proposal to Strike off
Gordon Allan Davies ACQUISITION U.K. LIMITEDDirector 2015-03-02 CURRENT 2002-12-17 Active
Gordon Allan Davies GXS UK HOLDING LIMITEDDirector 2015-03-02 CURRENT 2005-09-23 Active
Gordon Allan Davies GXS LIMITEDDirector 2015-03-02 CURRENT 1978-09-07 Active
Gordon Allan Davies ICCM PROFESSIONAL SERVICES LIMITEDDirector 2013-05-23 CURRENT 2001-08-14 Active
Gordon Allan Davies RESONATE KT LIMITEDDirector 2013-03-05 CURRENT 2004-05-19 Active
Gordon Allan Davies XPEDITE SYSTEMS (UK) LIMITEDDirector 2012-07-02 CURRENT 1993-01-08 Active - Proposal to Strike off
Gordon Allan Davies EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2012-07-02 CURRENT 2000-07-11 Active
Gordon Allan Davies SYSGENICS LIMITEDDirector 2011-03-02 CURRENT 1993-01-20 Active
Gordon Allan Davies METASTORM U.K. LIMITEDDirector 2011-03-02 CURRENT 1997-09-16 Active - Proposal to Strike off
Gordon Allan Davies OPEN TEXT UK LIMITEDDirector 2009-12-31 CURRENT 1996-01-18 Active

Related Directorships for Oliver Jon Gallienne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Oliver Jon Gallienne XPEDITE SYSTEMS (UK) LIMITEDDirector 2017-03-01 CURRENT 1993-01-08 Active - Proposal to Strike off
Oliver Jon Gallienne EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2017-03-01 CURRENT 2000-07-11 Active
Oliver Jon Gallienne RECOMMIND LIMITEDDirector 2016-07-20 CURRENT 2010-01-21 Active - Proposal to Strike off
Oliver Jon Gallienne ACQUISITION U.K. LIMITEDDirector 2016-04-01 CURRENT 2002-12-17 Active
Oliver Jon Gallienne GXS UK HOLDING LIMITEDDirector 2016-04-01 CURRENT 2005-09-23 Active
Oliver Jon Gallienne SYSGENICS LIMITEDDirector 2016-04-01 CURRENT 1993-01-20 Active
Oliver Jon Gallienne RESONATE KT LIMITEDDirector 2016-04-01 CURRENT 2004-05-19 Active
Oliver Jon Gallienne OPEN TEXT UK LIMITEDDirector 2016-04-01 CURRENT 1996-01-18 Active
Oliver Jon Gallienne ACTUATE UK LIMITEDDirector 2016-04-01 CURRENT 1996-06-25 Active - Proposal to Strike off
Oliver Jon Gallienne GXS LIMITEDDirector 2016-04-01 CURRENT 1978-09-07 Active
Oliver Jon Gallienne ICCM PROFESSIONAL SERVICES LIMITEDDirector 2016-04-01 CURRENT 2001-08-14 Active

Related Directorships for Christian Waida

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Waida ACTUATE UK LIMITEDDirector 2015-05-26 CURRENT 1996-06-25 Active - Proposal to Strike off
Christian Waida ACQUISITION U.K. LIMITEDDirector 2015-03-02 CURRENT 2002-12-17 Active
Christian Waida GXS UK HOLDING LIMITEDDirector 2015-03-02 CURRENT 2005-09-23 Active
Christian Waida GXS LIMITEDDirector 2015-03-02 CURRENT 1978-09-07 Active
Christian Waida CORDYS UK LIMITEDDirector 2013-10-11 CURRENT 2000-04-17 Dissolved 2016-02-02
Christian Waida XPEDITE SYSTEMS (UK) LIMITEDDirector 2013-06-14 CURRENT 1993-01-08 Active - Proposal to Strike off
Christian Waida RESONATE KT LIMITEDDirector 2013-06-14 CURRENT 2004-05-19 Active
Christian Waida EASYLINK SERVICES INTERNATIONAL LIMITEDDirector 2013-06-14 CURRENT 2000-07-11 Active
Christian Waida ICCM PROFESSIONAL SERVICES LIMITEDDirector 2013-06-14 CURRENT 2001-08-14 Active
Christian Waida GLOBAL 360 UK, LTDDirector 2011-08-23 CURRENT 2001-01-16 Dissolved 2014-05-06
Christian Waida OPEN TEXT UK LIMITEDDirector 2011-05-13 CURRENT 1996-01-18 Active
Christian Waida SYSGENICS LIMITEDDirector 2011-03-02 CURRENT 1993-01-20 Active
Christian Waida METASTORM U.K. LIMITEDDirector 2011-03-02 CURRENT 1997-09-16 Active - Proposal to Strike off
Christian Waida STREAMSERVE LIMITEDDirector 2010-11-01 CURRENT 1998-01-27 Dissolved 2014-04-22