MICRO FOCUS IP DEVELOPMENT LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
MICRO FOCUS IP DEVELOPMENT LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
MICRO FOCUS IP DEVELOPMENT LIMITED was incorporated 13 years ago on 23/04/2010 and has the registered number: 07233975. The accounts status is FULL and accounts are next due on 31/03/2024.
MICRO FOCUS IP DEVELOPMENT LIMITED was incorporated 13 years ago on 23/04/2010 and has the registered number: 07233975. The accounts status is FULL and accounts are next due on 31/03/2024.
MICRO FOCUS IP DEVELOPMENT LIMITED - 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 | 31/03/2024 |
Registered Office
THE LAWN 22-30
NEWBURY
BERKSHIRE
RG14 1QN
This Company Originates in : United Kingdom
Previous trading names include:
MICRO FOCUS (IP2) LIMITED (until 13/09/2010)
MICRO FOCUS (IP2) LIMITED (until 13/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
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 |
| MR MICHAEL SCOTT PHILLIPS | Oct 1962 | British | Director | 2011-01-12 UNTIL 2018-01-31 | RESIGNED |
| CANDICE TIFFANY CHISHOLM | Secretary | 2022-12-15 UNTIL 2023-01-30 | RESIGNED | ||
| MS HELEN MARIA RATSEY | Secretary | 2022-02-10 UNTIL 2022-12-02 | RESIGNED | ||
| JANE CAROLINE GRANTHAM SMITHARD | British | Secretary | 2010-04-26 UNTIL 2022-02-10 | RESIGNED | |
| MR STEPHEN EDWARD MURDOCH | Nov 1966 | British | Director | 2018-10-17 UNTIL 2023-01-31 | RESIGNED |
| MR CHRISTOPHER DAVID SWISS | Jul 1982 | American | Director | 2022-08-10 UNTIL 2023-01-31 | RESIGNED |
| MR RICHARD PAUL RODGERS | Oct 1963 | Irish | Director | 2018-10-17 UNTIL 2023-01-31 | RESIGNED |
| MR GRAHAM HOWARD NORTON | Apr 1959 | British | Director | 2010-04-26 UNTIL 2018-10-17 | RESIGNED |
| WHALE ROCK DIRECTORES LIMITED | Corporate Director | 2010-04-23 UNTIL 2010-04-26 | RESIGNED | ||
| MR CHRISTOPHER JOHN KENNEDY | Jan 1964 | British | Director | 2018-10-17 UNTIL 2019-02-21 | RESIGNED |
| MR STEPHEN MENZIES MUIR | May 1976 | British | Director | 2010-04-23 UNTIL 2010-04-26 | RESIGNED |
| MR NICHOLAS PAUL SEATON BRAY | Jan 1965 | British | Director | 2010-04-26 UNTIL 2010-06-23 | RESIGNED |
| MR IAN CUMMING FRASER | Jul 1961 | British | Director | 2018-10-17 UNTIL 2020-04-08 | RESIGNED |
| MR STUART ALEXANDER MCGILL | Sep 1961 | British | Director | 2010-04-26 UNTIL 2018-10-17 | RESIGNED |
| MR MATTHEW EDWARD ASHLEY | Feb 1974 | British | Director | 2021-10-29 UNTIL 2023-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Micro Focus Group Holdings Unlimited | 2021-11-18 - 2021-11-18 | Dublin |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |
|
| Micro Focus Holdings Unlimited | 2021-11-18 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Micro Focus (Ip) Limited | 2016-04-06 - 2021-11-18 | Newbury | Ownership of shares 75 to 100 percent |