MICRO FOCUS HOLDINGS UNLIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
MICRO FOCUS HOLDINGS UNLIMITED is a Private Unlimited Company from NEWBURY ENGLAND and has the status: Active.
MICRO FOCUS HOLDINGS UNLIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424372. The accounts status is FULL.
MICRO FOCUS HOLDINGS UNLIMITED was incorporated 19 years ago on 14/04/2005 and has the registered number: 05424372. The accounts status is FULL.
MICRO FOCUS HOLDINGS UNLIMITED - NEWBURY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/10/2022 |
Registered Office
THE LAWN, 22-30
NEWBURY
RG14 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ALEXANDER MCGILL | Sep 1961 | British | Director | 2010-07-07 | CURRENT |
| MR PAUL ANDREW WHERITY | Apr 1982 | English | Director | 2021-05-04 UNTIL 2023-10-13 | RESIGNED |
| MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 2011-01-12 UNTIL 2018-01-31 | RESIGNED |
| MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2010-04-27 UNTIL 2021-05-04 | RESIGNED |
| RICHARD BRIAN LLOYD | May 1957 | British | Director | 2005-04-14 UNTIL 2006-01-03 | RESIGNED |
| MR STEPHEN PAUL KELLY | Dec 1961 | British | Director | 2006-05-02 UNTIL 2009-09-08 | RESIGNED |
| MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2006-01-17 UNTIL 2010-06-23 | RESIGNED |
| MS HELEN MARIA RATSEY | Secretary | 2022-02-10 UNTIL 2022-12-02 | RESIGNED | ||
| DR ANTHONY CHRISTOPHER HILL | Feb 1950 | British | Director | 2005-04-14 UNTIL 2006-04-19 | RESIGNED |
| JANE CAROLINE GRANTHAM SMITHARD | British | Secretary | 2005-05-06 UNTIL 2022-02-10 | RESIGNED | |
| CANDICE TIFFANY CHISHOLM | Secretary | 2022-12-13 UNTIL 2023-01-30 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-14 UNTIL 2005-05-06 | 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 | Ownership of shares 75 to 100 percent |