MICRO FOCUS (IP) HOLDINGS LIMITED - NEWBURY


Company Profile Company Filings

Overview

MICRO FOCUS (IP) HOLDINGS LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
MICRO FOCUS (IP) HOLDINGS LIMITED was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672226. The accounts status is FULL and accounts are next due on 31/03/2024.

MICRO FOCUS (IP) HOLDINGS LIMITED - 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

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

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
MR MICHAEL SCOTT PHILLIPS Oct 1962 British Director 2017-03-15 UNTIL 2018-01-31 RESIGNED
MR GRAHAM HOWARD NORTON Apr 1959 British Director 2017-03-15 UNTIL 2018-10-12 RESIGNED
MR STEPHEN EDWARD MURDOCH Nov 1966 British Director 2018-10-12 UNTIL 2023-01-31 RESIGNED
MR CHRISTOPHER JOHN KENNEDY Jan 1964 British Director 2018-10-12 UNTIL 2019-02-21 RESIGNED
MR IAN CUMMING FRASER Jul 1961 British Director 2018-10-12 UNTIL 2020-04-08 RESIGNED
ROBERT MARK EBREY Jun 1974 British Director 2017-03-15 UNTIL 2018-10-12 RESIGNED
MR MATTHEW EDWARD ASHLEY Feb 1974 British Director 2021-10-29 UNTIL 2023-01-31 RESIGNED
JANE CAROLINE GRANTHAM SMITHARD Secretary 2017-03-15 UNTIL 2022-02-10 RESIGNED
MS HELEN MARIA RATSEY Secretary 2022-02-10 UNTIL 2022-12-02 RESIGNED
CANDICE TIFFANY CHISHOLM Secretary 2022-12-15 UNTIL 2023-01-30 RESIGNED
MR RICHARD PAUL RODGERS Oct 1963 Irish Director 2018-10-12 UNTIL 2023-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micro Focus Mhc Limited 2017-03-15 Newbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRUSTQUAY SOLUTIONS (UK) LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MICRO FOCUS LIMITED NEWBURY Active FULL 62090 - Other information technology service activities
APTITUDE SOFTWARE GROUP PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
TRUSTQUAY (UK) LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
MORSE GROUP LIMITED LONDON Dissolved... FULL 62090 - Other information technology service activities
MICROGEN ASSET MANAGEMENT SOLUTIONS LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED READING ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
APTITUDE SOFTWARE SERVICES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TRUSTQUAY FINANCIAL SYSTEMS LIMITED FLEET ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
APTITUDE SOFTWARE LIMITED LONDON ENGLAND Active FULL 62020 - Information technology consultancy activities
MARKIT SECURITIES FINANCE ANALYTICS LIMITED LONDON Active FULL 62020 - Information technology consultancy activities
MICRO FOCUS (IP) LTD NEWBURY Dissolved... FULL 63990 - Other information service activities n.e.c.
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
SECURITIES LENDING SERVICES GROUP LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
MICRO FOCUS (US) HOLDINGS NEWBURY Active FULL 62090 - Other information technology service activities
MICRO FOCUS MHC LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS CHC LIMITED NEWBURY ENGLAND Active FULL 62090 - Other information technology service activities
MICRO FOCUS MIDCO HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active FULL 62090 - Other information technology service activities

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