SERENA HOLDINGS - NEWBURY
| Company Profile | Company Filings |
Overview
SERENA HOLDINGS is a Private Unlimited Company from NEWBURY ENGLAND and has the status: Liquidation.
SERENA HOLDINGS was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188292. The accounts status is FULL.
SERENA HOLDINGS was incorporated 19 years ago on 23/07/2004 and has the registered number: 05188292. The accounts status is FULL.
SERENA HOLDINGS - 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 |
Registered Office
THE LAWN, 22 - 30
NEWBURY
RG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERANT 2004 LIMITED (until 26/08/2004)
MERANT 2004 LIMITED (until 26/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2021 | 06/08/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KENNETH ROBERT JUKES | Feb 1967 | British | Director | 2004-07-23 | CURRENT |
| NIGEL FORSTER | Secretary | 2004-07-23 UNTIL 2006-08-01 | RESIGNED | ||
| MARK EDWARD WOODWARD | May 1958 | American | Director | 2006-08-01 UNTIL 2006-12-20 | RESIGNED |
| MS JANE CAROLINE GRANTHAM SMITHARD | May 1954 | British | Director | 2016-05-02 UNTIL 2022-06-30 | RESIGNED |
| ROBERT I PENDER JR | Sep 1957 | Director | 2006-08-01 UNTIL 2011-07-31 | RESIGNED | |
| MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2016-05-02 UNTIL 2021-05-04 | RESIGNED |
| EDWARD FRANK MALYSZ | Jan 1960 | American | Director | 2006-08-01 UNTIL 2016-05-02 | RESIGNED |
| MICHAEL LINDNER | Dec 1959 | German | Director | 2006-08-01 UNTIL 2010-05-04 | RESIGNED |
| MR GRAHAM HOWARD NORTON | Secretary | 2016-05-02 UNTIL 2021-05-04 | RESIGNED | ||
| JANE CAROLINE GRANTHAM SMITHARD | Secretary | 2021-05-04 UNTIL 2022-06-30 | RESIGNED | ||
| EDWARD FRANK MALYSZ | Jan 1960 | American | Secretary | 2006-08-01 UNTIL 2016-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micro Focus Integration Limited | 2018-04-27 | Newbury | Ownership of shares 75 to 100 percent | |
| Micro Focus Chc Limited | 2016-04-06 - 2018-04-27 | Newbury Berkshire | Ownership of shares 75 to 100 percent |