METASTORM U.K. LIMITED
420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING RG6 1PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03435016
- Last Updated: 01 Sep 2021
Company Profile
METASTORM U.K. LIMITED was incorporated on Tuesday, September 16, 1997 as a Private Limited Company with registered address in READING. METASTORM U.K. LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 27 years 1 month and 24 days.
| Name | METASTORM U.K. LIMITED |
|---|---|
| Company number | 03435016 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
420 THAMES VALLEY PARK DRIVE THAMES VALLEY PARK READING RG6 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christian Waida Nationality: German |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
voting rights 25 to 50 percent
significant influence or control
|
| Mr Gordon Allan Davies Nationality: Canadian |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
voting rights 25 to 50 percent
significant influence or control
|
| Open Text Coöperatief U.A. Zuidtoren |
Dates: Saturday, April 16, 2016 - Saturday, April 16, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Frank Tompa Drive |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1137 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against METASTORM U.K. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METASTORM U.K. LIMITED | 16 Sep 1997 |