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Micro Focus Ip Development Limited NEWBURY

Micro Focus Ip Development started in year 2010 as Private Limited Company with registration number 07233975. The Micro Focus Ip Development company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Newbury at The Lawn 22-30. Postal code: RG14 1QN. Since 2010-09-13 Micro Focus Ip Development Limited is no longer carrying the name Micro Focus (ip2).

The company has 2 directors, namely Mark W., Christian W.. Of them, Mark W., Christian W. have been with the company the longest, being appointed on 31 January 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Micro Focus Ip Development Limited Address / Contact

Office Address The Lawn 22-30
Office Address2 Old Bath Road
Town Newbury
Post code RG14 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 07233975
Date of Incorporation Fri, 23rd Apr 2010
Industry Information technology consultancy activities
End of financial Year 31st October
Company age 14 years old
Account next due date Tue, 31st Oct 2023 (196 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Mark W.

Position: Director

Appointed: 31 January 2023

Christian W.

Position: Director

Appointed: 31 January 2023

Candice C.

Position: Secretary

Appointed: 15 December 2022

Resigned: 30 January 2023

Christopher S.

Position: Director

Appointed: 10 August 2022

Resigned: 31 January 2023

Helen R.

Position: Secretary

Appointed: 10 February 2022

Resigned: 02 December 2022

Matthew A.

Position: Director

Appointed: 29 October 2021

Resigned: 31 January 2023

Ian F.

Position: Director

Appointed: 17 October 2018

Resigned: 08 April 2020

Stephen M.

Position: Director

Appointed: 17 October 2018

Resigned: 31 January 2023

Christopher K.

Position: Director

Appointed: 17 October 2018

Resigned: 21 February 2019

Richard R.

Position: Director

Appointed: 17 October 2018

Resigned: 31 January 2023

Michael P.

Position: Director

Appointed: 12 January 2011

Resigned: 31 January 2018

Nicholas B.

Position: Director

Appointed: 26 April 2010

Resigned: 23 June 2010

Graham N.

Position: Director

Appointed: 26 April 2010

Resigned: 17 October 2018

Stuart M.

Position: Director

Appointed: 26 April 2010

Resigned: 17 October 2018

Jane S.

Position: Secretary

Appointed: 26 April 2010

Resigned: 10 February 2022

Whale Rock Directores Limited

Position: Corporate Director

Appointed: 23 April 2010

Resigned: 26 April 2010

Stephen M.

Position: Director

Appointed: 23 April 2010

Resigned: 26 April 2010

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Micro Focus Holdings Unlimited from Newbury, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Micro Focus (Ip) Limited that put Newbury, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Micro Focus Group Holdings Unlimited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an unlimited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Micro Focus Holdings Unlimited

The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 05424372
Notified on 18 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Micro Focus (Ip) Limited

The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 05061195
Notified on 6 April 2016
Ceased on 18 November 2021
Nature of control: 75,01-100% shares

Micro Focus Group Holdings Unlimited

One Spencer Dock North Wall Quay, Dublin, Ireland

Legal authority The Companies Act 2014
Legal form Unlimited Company
Country registered Ireland
Place registered Companies Registration Office
Registration number 317930
Notified on 18 November 2021
Ceased on 18 November 2021
Nature of control: 75,01-100% shares

Company previous names

Micro Focus (ip2) September 13, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2023-10-31 to 2023-06-30
filed on: 22nd, November 2023 		Free Download (1 page)

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