General information

Name:

Metastorm U.k. Ltd

Office Address:

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

Number: 03435016

Incorporation date: 1997-09-16

Dissolution date: 2021-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1997 signifies the beginning of Metastorm U.k. Limited, the firm registered at 420 Thames Valley Park Drive, Thames Valley Park, Reading. It was started on September 16, 1997. The reg. no. was 03435016 and its area code was RG6 1PT. It had been active in this business for about 24 years up until September 7, 2021.

Christian W. and Gordon D. were listed as enterprise's directors and were running the company for 10 years.

The companies with significant control over this firm were: Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Waterloo at Frank Tompa Drive, Ontario, N2L 0A1 and was registered as a PSC under the reg no 1083604-4.

Company staff

Christian W.

Role: Director

Appointed: 02 March 2011

Latest update: 28 January 2024

Gordon D.

Role: Director

Appointed: 02 March 2011

Latest update: 28 January 2024

People with significant control

Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange
Address: 275 Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
Legal authority Federal Laws Of Canada
Legal form Corporation
Country registered Canada
Place registered Extra-Provincially Registered
Registration number 1083604-4
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian W.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Gordon D.
Notified on 16 April 2016
Ceased on 16 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
Open Text Coöperatief U.A.
Address: Taurusavenue 15 Zuidtoren, Hoofddorp, Netherlands
Legal authority Dutch Civil Code
Legal form Cooperative
Country registered The Netherlands
Place registered Kamer Van Koophandel
Registration number 34314352
Notified on 16 April 2016
Ceased on 16 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 30 September 2021
Confirmation statement last made up date 16 September 2020

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 4th, March 2020
accounts
Free Download Download filing (13 pages)

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