SERENA SOFTWARE EUROPE LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
SERENA SOFTWARE EUROPE LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Liquidation.
SERENA SOFTWARE EUROPE LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272886. The accounts status is FULL and accounts are next due on 21/01/2022.
SERENA SOFTWARE EUROPE LIMITED was incorporated 47 years ago on 12/08/1976 and has the registered number: 01272886. The accounts status is FULL and accounts are next due on 21/01/2022.
SERENA SOFTWARE EUROPE LIMITED - 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 |
---|---|---|
29 / 10 | 31/10/2019 | 21/01/2022 |
Registered Office
THE LAWN, 22 - 30
NEWBURY
RG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERANT INTERNATIONAL LIMITED (until 10/08/2004)
MERANT INTERNATIONAL LIMITED (until 10/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2021 | 27/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KENNETH ROBERT JUKES | Feb 1967 | British | Director | 2005-07-11 | CURRENT |
MS JANE CAROLINE GRANTHAM SMITHARD | May 1954 | British | Director | 2016-05-02 UNTIL 2022-06-30 | RESIGNED |
MARTIN WATERS | May 1944 | British | Director | 1997-07-16 UNTIL 1998-09-03 | RESIGNED |
BRIAN KENNETH UNRUH | Sep 1963 | American | Director | 2002-07-19 UNTIL 2004-04-30 | RESIGNED |
JOHN ARTHUR STUART | Jun 1955 | British | Director | 2000-12-18 UNTIL 2003-04-24 | RESIGNED |
VITA A STRIMAITIS | Mar 1960 | American | Director | 2004-04-30 UNTIL 2006-03-10 | RESIGNED |
ALAN WEDDELL | Oct 1954 | British | Director | 1998-08-17 UNTIL 2000-07-20 | RESIGNED |
BRUNO SEGERS | Oct 1958 | Belgian | Director | 2000-12-18 UNTIL 2001-06-05 | RESIGNED |
BRIAN REYNOLDS | Jun 1946 | British | Director | RESIGNED | |
ROBERT I PENDER JR | Sep 1957 | Director | 2004-04-30 UNTIL 2011-07-31 | RESIGNED | |
PAUL ANDREW OGRADY | Sep 1945 | British | Director | RESIGNED | |
WILLIAM MOLESWORTH ST AUBYN | Nov 1958 | British | Director | 1999-09-14 UNTIL 2001-05-11 | RESIGNED |
JANE CAROLINE GRANTHAM SMITHARD | May 1954 | British | Secretary | RESIGNED | |
KENNETH ROBERT JUKES | Feb 1967 | British | Secretary | 2002-12-02 UNTIL 2004-04-30 | RESIGNED |
STEWART WATT | Aug 1950 | Secretary | 2002-07-31 UNTIL 2002-12-02 | RESIGNED | |
VITA A STRIMAITIS | Mar 1960 | American | Secretary | 2004-04-30 UNTIL 2006-03-10 | RESIGNED |
JANE CAROLINE GRANTHAM SMITHARD | Secretary | 2021-05-04 UNTIL 2022-06-30 | RESIGNED | ||
ROBERT I PENDER JR | Sep 1957 | Secretary | 2006-03-10 UNTIL 2006-04-10 | RESIGNED | |
EDWARD FRANK MALYSZ | Jan 1960 | American | Secretary | 2006-04-10 UNTIL 2016-05-02 | RESIGNED |
MR GRAHAM HOWARD NORTON | Secretary | 2016-05-02 UNTIL 2021-05-04 | RESIGNED | ||
SCOTT HILDEBRANDT | Nov 1955 | American | Director | 2002-07-19 UNTIL 2004-04-30 | RESIGNED |
PAUL ADAMS | Nov 1951 | British | Director | 1998-06-15 UNTIL 1999-09-07 | RESIGNED |
PANAGHIOTIS ANASTASSIADIS | Dec 1950 | French | Director | 1999-09-14 UNTIL 2000-11-13 | RESIGNED |
MICHAEL ARTHUR BARNES | Oct 1939 | British | Director | 1999-09-14 UNTIL 2000-11-23 | RESIGNED |
GRAHAM CHRISTOPHER BATES | Jun 1950 | British | Director | 1998-05-14 UNTIL 2002-06-12 | RESIGNED |
GRAHAM CHRISTOPHER BATES | Jun 1950 | British | Director | 1996-04-01 UNTIL 1996-06-21 | RESIGNED |
CLIVE RICHARD BEAVIS | May 1957 | British | Director | 1996-06-21 UNTIL 1999-01-11 | RESIGNED |
MR MICHAEL DOUGLAS DAWSON | Jan 1961 | British | Director | 1999-10-15 UNTIL 2002-02-28 | RESIGNED |
RONALD HAROLD FORBES | Apr 1947 | British | Director | RESIGNED | |
MARCELO ANDRES GUMUCIO | Oct 1937 | American | Director | 1996-06-21 UNTIL 1997-07-17 | RESIGNED |
MICHAEL JOHN WRIGHT | Jul 1956 | Australian | Director | 2001-06-05 UNTIL 2002-07-03 | RESIGNED |
SCOTT HILDEBRANDT | Nov 1955 | American | Director | 2002-07-19 UNTIL 2002-12-02 | RESIGNED |
FRITZ KOEHLER | Mar 1964 | Other | Director | 1998-06-15 UNTIL 2000-05-09 | RESIGNED |
MICHAEL LINDNER | Dec 1959 | German | Director | 2006-08-01 UNTIL 2010-05-04 | RESIGNED |
EDWARD FRANK MALYSZ | Jan 1960 | American | Director | 2006-04-10 UNTIL 2016-05-02 | RESIGNED |
LEO MILLSTEIN | Apr 1947 | United States | Director | 2000-06-01 UNTIL 2002-04-30 | RESIGNED |
DR ANTHONY CHRISTOPHER HILL | Feb 1950 | British | Director | 1999-09-14 UNTIL 2001-08-10 | RESIGNED |
MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2016-05-02 UNTIL 2021-05-04 | RESIGNED |
MARK EDWARD WOODWARD | May 1958 | American | Director | 2004-04-30 UNTIL 2006-12-20 | RESIGNED |
WILLIAM REES WITHERS | Feb 1953 | British | Director | 2003-04-24 UNTIL 2004-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merant Holdings | 2016-04-06 | Newbury | Ownership of shares 75 to 100 percent |