METASTORM U.K. LIMITED
Company is dissolved
General Information
NAME
METASTORM U.K. LIMITED
COMPANY NUMBER
03435016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/09/1997
(27 years and 2 months old)
WEBSITE
www.metastorm.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG6 1PT
420 Thames Valley Park Drive
READING
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 08/03/2023 | New Board Member Christian Waida (910291569) Appointed |
| 18/01/2023 | New Board Member Christian Waida (910291569) Appointed |
Credit Risk Overview
Want to learn more about METASTORM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about METASTORM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about METASTORM U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Sep 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPEN TEXT CORP | N/A | N/A |
| OPEN TEXT COOPERATIEF UA | N/A | N/A |
| METASTORM U.K. LIMITED | Company is dissolved | View Report |
| METASTORM LIMITED | Company is dissolved | View Report |
| OPEN TEXT IRELAND LIMITED | N/A | N/A |
| OPEN TEXT UK LIMITED | Active - Accounts Filed | View Report |
| EASYLINK SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| XMEDIUS UK LIMITED | Company is dissolved | View Report |
| XPEDITE SYSTEMS (UK) LIMITED | Company is dissolved | View Report |
| OPEN TEXT ULC | N/A | N/A |
| GXS WORLDWIDE INC | N/A | N/A |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| GXS INTERNATIONAL INC | N/A | N/A |
| GXS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ACQUISITION U.K. LIMITED | Active - Accounts Filed | View Report |
| ICCM PROFESSIONAL SERVICES LIMITED | In Liquidation | View Report |
| SYSGENICS LIMITED | In Liquidation | View Report |
| RESONATE KT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Board Member Christian Waida (910291569) Appointed |
| 08/03/2023 | New Board Member Christian Waida (910291569) Appointed |
| 18/01/2023 | New Board Member Christian Waida (910291569) Appointed |
| 16/01/2023 | New Board Member Christian Waida (910291569) Appointed |
| 24/08/2022 | New Board Member Christian Waida (910291569) Appointed |
| 18/08/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 18/08/2022 | New Board Member Christian Waida (910291569) Appointed |
| 12/07/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 08/07/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 07/01/2022 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 16/12/2021 | New Board Member Gordon Allan Davies (914956950) Appointed |
| 26/09/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 02/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 30/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 23/07/2015 | Change in Reg. Office |
| 11/10/2014 | New Annual Return filed |
| 06/10/2014 | Paul Joseph McFeeters (911793295) has left the board |
| 15/07/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
| 20/12/2012 | New Annual Return filed |
| 17/09/2012 | David Wareham has left the board |
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