MICROMUSE LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

MICROMUSE LIMITED is a Private Limited Company from PORTSMOUTH and has the status: Active.
MICROMUSE LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02228951. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MICROMUSE LIMITED - PORTSMOUTH

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PO BOX 41
PORTSMOUTH
HAMPSHIRE
PO6 3AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALISON MARY CATHERINE SULLIVAN Jul 1965 British Secretary 2007-09-06 CURRENT
EMMA DANIELLE WRIGHT May 1973 British Director 2021-04-01 CURRENT
ERIC MEYER Nov 1960 Usa Director 1996-03-27 UNTIL 1996-11-12 RESIGNED
JONATHAN ADAM MALIN Feb 1968 British Director 2001-04-18 UNTIL 2003-08-01 RESIGNED
ELLEN O'DONNELL Aug 1963 Us Citizen Director 2004-07-16 UNTIL 2006-07-01 RESIGNED
MR PHILIP TEE May 1967 British Director 1996-03-27 UNTIL 1996-12-16 RESIGNED
HING WING TO Aug 1970 British Director 2004-07-16 UNTIL 2006-07-01 RESIGNED
DOMINIC GATTUSO May 1946 American Director 1996-03-27 UNTIL 1996-05-16 RESIGNED
JAMES BRUCE DE GOLIA Aug 1949 American Secretary 1999-09-17 UNTIL 2000-07-31 RESIGNED
MISS ANN GLAVES-SMITH Mar 1953 British Secretary 1993-02-26 UNTIL 1999-08-12 RESIGNED
MRS FIONA TEE May 1962 British Secretary 1991-11-26 UNTIL 1996-09-26 RESIGNED
MR SAREL JOHANNES HIEMSTRA Nov 1971 British Secretary 2003-08-01 UNTIL 2006-07-01 RESIGNED
JULIE TAYLOR SPEEDIE Secretary RESIGNED
JONATHAN ADAM MALIN Feb 1968 British Secretary 2000-11-01 UNTIL 2003-08-01 RESIGNED
LAURA ANNE PETER Jun 1964 Secretary 2001-04-18 UNTIL 2001-08-15 RESIGNED
NUZHAT SAYANI Jul 1969 British Secretary 2006-07-01 UNTIL 2007-09-06 RESIGNED
ANTHONY ISAACS Feb 1967 Secretary 1996-09-26 UNTIL 2000-11-01 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2006-07-01 UNTIL 2009-04-09 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 1994-03-25 UNTIL 2004-07-16 RESIGNED
JOHN LLEWELLYN MOSTYN HUGHES Jul 1951 British Director 1996-10-03 UNTIL 1996-12-16 RESIGNED
MR SAREL JOHANNES HIEMSTRA Nov 1971 British Director 2004-07-16 UNTIL 2011-03-03 RESIGNED
MRS FIONA TEE May 1962 British Director 1992-11-13 UNTIL 1996-09-26 RESIGNED
JAMES BRUCE DE GOLIA Aug 1949 American Director 1999-09-17 UNTIL 2004-11-29 RESIGNED
MR ROGER ROY FRAMPTON Oct 1946 British Director 1993-07-01 UNTIL 1994-04-21 RESIGNED
MICHAEL WILLIAM FOSTER Dec 1968 Irish Director 2003-01-30 UNTIL 2004-07-16 RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2009-04-09 UNTIL 2010-03-03 RESIGNED
IAN DUNCAN FERGUSON Apr 1968 British Director 2011-03-03 UNTIL 2021-04-01 RESIGNED
CHRISTOPHER JOHN DAWES Jul 1959 Australian Director RESIGNED
ANTHONY FRANK BEKEN Oct 1948 British Director 1996-03-27 UNTIL 1999-08-17 RESIGNED
KEN PAUL BARTH Apr 1954 American Director 1996-04-17 UNTIL 1997-03-11 RESIGNED
DAVID APPLEBY Jan 1963 British Director 2005-07-28 UNTIL 2006-07-01 RESIGNED
MR STEPHEN ANTONY ALLOTT Aug 1958 British Director 1996-03-27 UNTIL 2001-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Micromuse U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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