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MICRO FOCUS LIMITED - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 01504593
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Lawn
- 22-30 Old Bath Road
- Newbury
- Berkshire
- RG14 1QN The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN UK
Management
- Managing Directors
- MCGILL, Stuart Alexander
- KRUIJT, Hendrick Theodoor
- UNITT, Andrew Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-06-27
- Age Of Company 1980-06-27 43 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- MICRO FOCUS INTERNATIONAL HOLDINGS LIMITED (100.00%) Ireland, Dublin 1, D01 X9R7, Dublin, Dublin 1, North Wall Quay, One Spencer Dock
- MICRO FOCUS INTERNATIONAL LIMITED (-%) United Kingdom, Newbury, RG14 1QN, 22-30 Old Bath Road, The Lawn
- OPEN TEXT CORPORATION (-%) Canada, Waterloo, N2L 0A1, 275, Frank Tompa Drive
- Beneficial Owners
- Micro Focus Holdings Unlimited
- Rocket Software Uk Limited
Jurisdiction Particularities
- Company Name (english)
- Micro Focus Limited
- Additional Status Details
- Active
- Previous Names
- MERANT ASIA LIMITED
- VAT Number
- GB765361024
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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MICRO FOCUS LIMITED Company Description
- MICRO FOCUS LIMITED is a ltd registered in United Kingdom with the Company reg no 01504593. Its current trading status is "live". It was registered 1980-06-27. It was previously called MERANT ASIA LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2013-06-28.It can be contacted at The Lawn .
Get MICRO FOCUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Micro Focus Limited - The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, United Kingdom
- 1980-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-13) - AP01
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termination-director-company-with-name-termination-date (2024-05-13) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-03) - MR01
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notification-of-a-person-with-significant-control (2024-05-10) - PSC02
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
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mortgage-satisfy-charge-full (2024-04-11) - MR04
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change-account-reference-date-company-previous-shortened (2023-11-03) - AA01
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accounts-with-accounts-type-full (2023-11-03) - AA
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confirmation-statement-with-no-updates (2023-05-07) - CS01
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termination-director-company-with-name-termination-date (2023-03-12) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-05) - TM02
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-12-14) - AP03
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termination-secretary-company-with-name-termination-date (2022-12-02) - TM02
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accounts-with-accounts-type-full (2022-11-03) - AA
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appoint-person-director-company-with-name-date (2022-06-30) - AP01
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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appoint-person-secretary-company-with-name-date (2022-02-11) - AP03
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termination-secretary-company-with-name-termination-date (2022-02-11) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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confirmation-statement-with-no-updates (2021-06-18) - CS01
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accounts-with-accounts-type-full (2021-02-16) - AA
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dissolved-compulsory-strike-off-suspended (2021-01-23) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-01-27) - DISS40
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-11) - CH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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gazette-notice-compulsory (2020-12-29) - GAZ1
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-05-14) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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change-to-a-person-with-significant-control (2018-04-25) - PSC05
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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termination-director-company-with-name-termination-date (2018-02-13) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-01-25) - AA
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mortgage-charge-whole-release-with-charge-number (2017-09-09) - MR05
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change-account-reference-date-company-current-extended (2017-09-13) - AA01
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accounts-with-accounts-type-full (2017-09-14) - AA
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auditors-resignation-company (2017-09-27) - AUD
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change-person-director-company-with-change-date (2017-11-07) - CH01
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auditors-resignation-company (2017-09-18) - AUD
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-full (2016-01-11) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-28) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
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accounts-with-accounts-type-full (2014-10-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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change-person-secretary-company-with-change-date (2013-03-27) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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accounts-with-accounts-type-full (2012-09-07) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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accounts-with-accounts-type-full (2011-11-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-06) - TM01
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appoint-person-director-company-with-name (2010-06-30) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-01) - AA
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termination-director-company-with-name (2009-10-16) - TM01
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-11-28) - 403a
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-full (2008-12-30) - AA
keyboard_arrow_right 2007
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legacy (2007-07-12) - 363s
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resolution (2007-03-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-05-10) - 288b
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legacy (2006-07-27) - 363s
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legacy (2006-05-10) - 288a
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legacy (2006-02-06) - 288a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-19) - AA
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legacy (2005-07-29) - 363s
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legacy (2005-07-29) - 288c
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legacy (2005-01-14) - 288c
keyboard_arrow_right 2004
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resolution (2004-10-27) - RESOLUTIONS
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legacy (2004-07-26) - 363a
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legacy (2004-10-27) - 155(6)a
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legacy (2004-10-27) - 395
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accounts-with-accounts-type-full (2004-10-06) - AA
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legacy (2004-12-01) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-03) - AA
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legacy (2003-07-29) - 363a
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auditors-resignation-company (2003-05-11) - AUD
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accounts-with-accounts-type-full (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-08-06) - 363a
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legacy (2002-04-04) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-04) - 288a
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legacy (2001-09-21) - 155(6)a
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legacy (2001-09-18) - 395
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resolution (2001-09-10) - RESOLUTIONS
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legacy (2001-08-31) - 288a
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legacy (2001-08-20) - 288b
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resolution (2001-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-07-30) - 363a
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resolution (2001-07-30) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-24) - CERTNM
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-08-31) - 88(2)R
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legacy (2001-09-25) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-24) - 288b
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legacy (2000-08-03) - 363a
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accounts-with-accounts-type-full (2000-07-06) - AA
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legacy (2000-06-28) - 288a
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legacy (2000-05-31) - 288b
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legacy (2000-02-18) - 244
keyboard_arrow_right 1999
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legacy (1999-10-25) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-11-01) - 288a
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legacy (1999-10-06) - 225
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legacy (1999-08-17) - 363s
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certificate-change-of-name-company (1999-02-16) - CERTNM
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accounts-with-accounts-type-full (1999-01-24) - AA
keyboard_arrow_right 1998
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legacy (1998-06-05) - 288a
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legacy (1998-06-05) - 288b
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legacy (1998-07-20) - 288a
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legacy (1998-07-03) - 288a
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legacy (1998-07-20) - 288b
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legacy (1998-08-20) - 288b
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legacy (1998-07-27) - 363s
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legacy (1998-08-03) - 288a
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legacy (1998-10-05) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-07-28) - 363s
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legacy (1997-07-28) - 288a
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legacy (1997-07-27) - 288b
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accounts-with-accounts-type-full (1997-02-25) - AA
keyboard_arrow_right 1996
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legacy (1996-04-11) - 288
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legacy (1996-07-26) - 363s
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legacy (1996-07-09) - 288
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legacy (1996-12-04) - 244
keyboard_arrow_right 1995
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legacy (1995-03-30) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-04) - 363s
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accounts-with-accounts-type-full (1995-12-01) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-08) - 363s
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accounts-with-accounts-type-full (1994-07-26) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-25) - AA
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legacy (1993-07-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-13) - 363s
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accounts-with-accounts-type-full (1992-08-10) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-20) - AA
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legacy (1991-08-20) - 363a
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legacy (1991-03-22) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-09-26) - AA
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legacy (1990-10-08) - 363
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legacy (1990-06-14) - 403a
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legacy (1990-11-28) - 288
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legacy (1990-11-07) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-27) - AA
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legacy (1989-07-27) - 363
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legacy (1989-03-09) - 403a
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legacy (1989-03-08) - 288
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legacy (1989-02-15) - 395
keyboard_arrow_right 1988
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legacy (1988-12-30) - 287
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accounts-with-accounts-type-full (1988-08-09) - AA
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legacy (1988-08-09) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-10-31) - AA
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legacy (1987-10-31) - 363
keyboard_arrow_right 1986
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legacy (1986-09-24) - 403a
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-10-24) - AA
keyboard_arrow_right 1980
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incorporation-company (1980-06-27) - NEWINC
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certificate-change-of-name-company (1980-11-18) - CERTNM