MICRO FOCUS SOFTWARE UK LTD - NEWBURY


Company Profile Company Filings

Overview

MICRO FOCUS SOFTWARE UK LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
MICRO FOCUS SOFTWARE UK LTD was incorporated 7 years ago on 01/09/2016 and has the registered number: 10355616. The accounts status is FULL and accounts are next due on 31/03/2024.

MICRO FOCUS SOFTWARE UK LTD - NEWBURY

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/10/2022 31/03/2024

Registered Office

THE LAWN
NEWBURY
BERKSHIRE
RG14 1QN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENTCORP UK LTD (until 31/05/2019)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK KENNETH WILKINSON Sep 1966 British Director 2023-01-31 CURRENT
MR CHRISTIAN WAIDA Jan 1966 German Director 2023-01-31 CURRENT
MADHU RANGANATHAN May 1964 American Director 2023-01-31 CURRENT
MICHAEL FERNANDO ACEDO Nov 1980 Canadian Director 2023-01-31 CURRENT
MS JANE CAROLINE GRANTHAM SMITHARD May 1954 British Director 2019-03-20 UNTIL 2022-06-30 RESIGNED
MR IAN SIMMONS May 1966 English Director 2021-04-21 UNTIL 2023-01-18 RESIGNED
MS CHARLOTTE REDCLIFFE Sep 1964 British Director 2022-11-10 UNTIL 2023-01-31 RESIGNED
MIRAL HAMANI-SAMAAN Oct 1980 French Director 2016-09-01 UNTIL 2017-05-11 RESIGNED
MR RUPERT MICHAEL HENRY GREEN Oct 1974 British Director 2022-06-30 UNTIL 2023-01-31 RESIGNED
MR MICHAEL JOHN GARRETT Feb 1971 British Director 2017-06-12 UNTIL 2018-02-28 RESIGNED
BARRY GARETH CASHMAN Jan 1966 British Director 2018-03-01 UNTIL 2020-12-11 RESIGNED
SHARAD BANSAL Jul 1979 Indian Director 2017-05-11 UNTIL 2020-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micro Focus Mhc Limited 2018-10-30 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Entco Foreign Holdco Limited 2017-09-01 - 2018-10-30 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Micro Focus International Plc 2017-09-01 - 2017-09-01 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hewlett Packard Enterprise Company 2016-09-01 - 2017-09-01 New Castle   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SERENA SOFTWARE EUROPE LIMITED NEWBURY ENGLAND ... FULL 62090 - Other information technology service activities
MICRO FOCUS LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
BORLAND (UK) LIMITED NEWBURY Dissolved... FULL 62090 - Other information technology service activities
MERANT HOLDINGS NEWBURY ENGLAND ... FULL 70100 - Activities of head offices
BORLAND (HOLDING) UK LIMITED NEWBURY Dissolved... DORMANT 62090 - Other information technology service activities
AUTONOMY SYSTEMS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
CENTRICA AMERICA LIMITED BERKSHIRE Dissolved... DORMANT 99999 - Dormant Company
CENTRICA FINANCE (US) LIMITED BERKSHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
CENTRICA ALPHA FINANCE LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
CENTRICA BETA HOLDINGS LIMITED WINDSOR Active FULL 82990 - Other business support service activities n.e.c.
CENTRICA BASTROP FINANCE HOLDINGS WINDSOR Dissolved... DORMANT 99999 - Dormant Company
SERENA HOLDINGS NEWBURY ENGLAND ... FULL 62090 - Other information technology service activities
CENTRICA EPSILON LIMITED WINDSOR Dissolved... DORMANT 99999 - Dormant Company
MICRO FOCUS GROUP LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
24 SUTHERLAND STREET LTD LONDON ENGLAND Active DORMANT 98000 - Residents property management
MICRO FOCUS SITULA HOLDING LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
ENTCORP MARIGALANTE UK LIMITED NEWBURY ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
MICRO FOCUS FOREIGN HOLDCO LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
ENTCO HOLDING BERLIN B.V. UTRECHT NETHERLANDS Active NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICRO FOCUS LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS UK LIMITED NEWBURY Active DORMANT 62090 - Other information technology service activities
LONGSAND LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS INTERNATIONAL LIMITED NEWBURY Active GROUP 62090 - Other information technology service activities
MICRO FOCUS HOLDINGS UNLIMITED NEWBURY ENGLAND Active FULL 62020 - Information technology consultancy activities
MICRO FOCUS (US) HOLDINGS NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS IP DEVELOPMENT LIMITED NEWBURY Active FULL 62020 - Information technology consultancy activities
MICRO FOCUS GROUP LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS SITULA HOLDING LTD NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS (IP) HOLDINGS LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities