MICRO FOCUS SITULA HOLDING LTD - NEWBURY
| Company Profile | Company Filings |
Overview
MICRO FOCUS SITULA HOLDING LTD is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
MICRO FOCUS SITULA HOLDING LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549225. The accounts status is FULL and accounts are next due on 31/03/2024.
MICRO FOCUS SITULA HOLDING LTD was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549225. The accounts status is FULL and accounts are next due on 31/03/2024.
MICRO FOCUS SITULA HOLDING LTD - NEWBURY
This company is listed in the following categories:
62090 - Other information technology service activities
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
RG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENTCO SITULA HOLDING LTD (until 30/05/2019)
ENTCO SITULA HOLDING LTD (until 30/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
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 |
| MR CHRISTOPHER HENRY YELLAND | Dec 1967 | British | Director | 2017-08-04 UNTIL 2019-10-22 | RESIGNED |
| MR BAS VAN DER GOORBERGH | Aug 1973 | Dutch | Director | 2017-01-05 UNTIL 2017-08-04 | RESIGNED |
| MS JANE CAROLINE GRANTHAM SMITHARD | May 1954 | British | Director | 2019-10-17 UNTIL 2022-06-30 | RESIGNED |
| MR SAM OLIVER PARR | Apr 1976 | British | Director | 2017-08-04 UNTIL 2019-01-28 | RESIGNED |
| MIRAL HAMANI-SAMAAN | Oct 1980 | French | Director | 2017-01-05 UNTIL 2017-08-04 | RESIGNED |
| MR RUPERT MICHAEL HENRY GREEN | Oct 1974 | British | Director | 2022-06-30 UNTIL 2023-01-31 | RESIGNED |
| ROBERT MARK EBREY | Jun 1974 | British | Director | 2019-10-08 UNTIL 2021-10-31 | RESIGNED |
| MR MATTHEW EDWARD ASHLEY | Feb 1974 | British | Director | 2021-10-29 UNTIL 2023-01-31 | RESIGNED |
| CANDICE TIFFANY CHISHOLM | Secretary | 2023-01-16 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micro Focus Group Limited | 2017-10-31 | 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 - 2017-10-31 | 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 | 2017-01-05 - 2017-09-01 | Wilmington County Of New Castle, Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |