Commvault Systems Limited

Active04064244 Private limited company
Incorporated
4 September 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Gary David Merrill
Danielle Nicole Abrahamsen
Owned by
Commvault Systems International B.V
Accounts type
Full
Region
Greater London
Address
Berkeley Square House
Berkeley Square
London
W1J 6BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Commvault Systems Inc
Corporate Secretary · Appointed 16 August 2023
Merrill, Gary David
Director · Appointed 30 December 2022
American
Born January 1975 (51)
Abrahamsen, Danielle Nicole
Director · Appointed 30 June 2022
American
Born November 1990
Officer history (22 former)
16 August 2023
Resigned Whalen, James Joseph as Director
16 August 2023
Appointed Commvault Systems Inc as Corporate Secretary
16 August 2023
Resigned Whalen, James Joseph as Secretary
30 December 2022
Appointed Merrill, Gary David as Director
7 November 2022
Resigned Kapelle, Ronald Jan Daniel as Secretary
7 November 2022
Resigned Kapelle, Ronald Jan Daniel as Director
30 June 2022
Resigned Mirchandani, Sanjay Sunder as Director
30 June 2022
Resigned Carolan, Brian Michael as Director
30 June 2022
Appointed Whalen, James Joseph as Director
30 June 2022
Appointed Abrahamsen, Danielle Nicole as Director
30 June 2022
Appointed Whalen, James Joseph as Secretary
31 December 2021
Resigned Mondschein, Warren Henry as Director
31 December 2021
Appointed Kapelle, Ronald Jan Daniel as Director
28 February 2019
Resigned Hammer, Neil Robert as Director
28 February 2019
Appointed Mirchandani, Sanjay Sunder as Director
14 May 2014
Appointed Hammer, Neil Robert as Director
14 May 2014
Appointed Mondschein, Warren Henry as Director
14 May 2014
Appointed Carolan, Brian Michael as Director
14 May 2014
Appointed Kapelle, Ronald Jan Daniel as Secretary
14 May 2014
14 May 2014
Resigned Linas, Mark Alexander as Secretary
22 September 2008
Resigned Kilgour, Alasdair as Secretary
22 September 2008
Appointed Linas, Mark Alexander as Secretary
17 May 2006
Appointed Kilgour, Alasdair as Secretary
17 May 2006
Resigned Brazel, Paul Richard Gerard, Mr. as Secretary
24 January 2006
Resigned Mercer, Scott as Director
1 May 2003
Resigned Smit, Michel Adriaan Cornelis as Secretary
1 May 2003
Resigned Smit, Michel Adriaan Cornelis as Director
30 April 2003
Appointed Mercer, Scott as Director
30 April 2003
Appointed Brazel, Paul Richard Gerard, Mr. as Secretary
30 April 2003
Appointed Brazel, Paul Richard Gerard, Mr. as Director
30 November 2002
Resigned Veldhoen, Berend Johannes Hendrikus as Director
26 September 2001
Resigned Farrell, Scott Patrick as Director
26 September 2001
Appointed Smit, Michel Adriaan Cornelis as Secretary
26 September 2001
Resigned Farrell, Scott Patrick as Secretary
24 April 2001
Appointed Farrell, Scott Patrick as Secretary
24 April 2001
Appointed Farrell, Scott Patrick as Director
24 April 2001
Resigned Liggett, Paul as Secretary
24 April 2001
Resigned Liggett, Paul as Director
24 April 2001
Appointed Smit, Michel Adriaan Cornelis as Director
31 October 2000
Appointed Liggett, Paul as Secretary
31 October 2000
Appointed Liggett, Paul as Director
31 October 2000
Appointed Veldhoen, Berend Johannes Hendrikus as Director
4 September 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
4 September 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
4 September 2000
Appointed Jpcord Limited as Corporate Nominee Director
4 September 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Commvault Systems International B.V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability (Besloten Vennootschap)
Reg. no. 32067314

Filings 126

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
14 September 2026Confirmation statement with no updates27 August 2026
24 August 2026Satisfaction of a charge in full
4 August 2026Full accounts31 March 2026
2 March 2026Registered office address changed
Show all 126 filings

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