General information

Name:

Metastorm Ltd

Office Address:

420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading

Number: 02322265

Incorporation date: 1988-11-28

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Metastorm was founded on 28th November 1988 as a private limited company. This company registered office was located in Reading on 420 Thames Valley Park Drive, Thames Valley Park. This place post code is RG6 1PT. The company reg. no. for Metastorm Limited was 02322265. Metastorm Limited had been in business for 33 years up until dissolution date on 7th September 2021. The company was known under the name Barratt Edwards International until 29th October 1999, then it was changed to Bei-metastorm. The final was known under the name occurred on 31st March 2000.

For this limited company, the majority of director's tasks have so far been fulfilled by Madhu R., Oliver G., Christian W. and Gordon D.. Amongst these four people, Christian W. had supervised the limited company the longest, having been a vital addition to directors' team for 10 years.

  • Previous company's names
  • Metastorm Limited 2000-03-31
  • Bei-metastorm Limited 1999-10-29
  • Barratt Edwards International Limited 1988-11-28

Company staff

Madhu R.

Role: Director

Appointed: 31 May 2018

Latest update: 13 September 2023

Oliver G.

Role: Director

Appointed: 01 April 2016

Latest update: 13 September 2023

Christian W.

Role: Director

Appointed: 02 March 2011

Latest update: 13 September 2023

Gordon D.

Role: Director

Appointed: 02 March 2011

Latest update: 13 September 2023

People with significant control

Metastorm Uk Limited
Address: 420 Thames Valley Park Drive Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registry For England And Wales
Registration number 03435016
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 27 January 2022
Confirmation statement last made up date 13 January 2021

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2019-12-31 (AA)
filed on: 4th, March 2020
accounts
Free Download Download filing (14 pages)

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