Company Information for

RECOMMIND LIMITED

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

Company Registration Number

07131998

Private Limited Company

Active - Proposal to Strike off

About Recommind Ltd

RECOMMIND LIMITED was founded on 2010-01-21 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Recommind Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RECOMMIND LIMITED
Legal Registered Office
420 THAMES VALLEY PARK DRIVE
THAMES VALLEY PARK
READING
RG6 1PT
Other companies in RG7

Filing Information

Company Number07131998
Date formed2010-01-21
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2016
Account next due31/03/2019
Latest filing return21/01/2016
Filing return next due18/02/2017
Type of accountsFULL
Last Datalog update:
2019-04-06 10:54:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Gordon Allan Davies Director CHIEF LEGAL OFFICER & CORPORATE DEVELOPMENT 2016-07-20 CANADA
Oliver Jon Gallienne Director VP, WORLDWIDE PROFESSIONAL SERVICES 2016-07-20 ENGLAND
Madhu Ranganathan Director EVP & CHIEF FINANCIAL OFFICER 2018-05-31 UNITED STATES
Christian Waida Director SVP & GENERAL COUNSEL, COMMERCIAL OPERATIONS 2016-07-20 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John Marshall Doolittle Director 2016-07-20 2018-05-31
Steven Raymond King Director 2015-10-27 2016-07-20
Simon James Edward Price Director 2012-03-08 2016-07-20
Robert Tennant Director 2010-01-21 2015-10-27

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 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 Liquidation
Gordon Allan Davies GXS UK HOLDING LIMITEDDirector 2015-03-02 CURRENT 2005-09-23 Liquidation
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 Liquidation
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 Liquidation
Gordon Allan Davies SYSGENICS LIMITEDDirector 2011-03-02 CURRENT 1993-01-20 Liquidation
Gordon Allan Davies METASTORM LIMITEDDirector 2011-03-02 CURRENT 1988-11-28 Active - Proposal to Strike off
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 Liquidation
Oliver Jon Gallienne ACQUISITION U.K. LIMITEDDirector 2016-04-01 CURRENT 2002-12-17 Liquidation
Oliver Jon Gallienne GXS UK HOLDING LIMITEDDirector 2016-04-01 CURRENT 2005-09-23 Liquidation
Oliver Jon Gallienne SYSGENICS LIMITEDDirector 2016-04-01 CURRENT 1993-01-20 Liquidation
Oliver Jon Gallienne RESONATE KT LIMITEDDirector 2016-04-01 CURRENT 2004-05-19 Active
Oliver Jon Gallienne METASTORM LIMITEDDirector 2016-04-01 CURRENT 1988-11-28 Active - Proposal to Strike off
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 Liquidation