Micro Focus Limited NEWBURY


Micro Focus started in year 1980 as Private Limited Company with registration number 01504593. The Micro Focus company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Newbury at The Lawn. Postal code: RG14 1QN. Since Tue, 24th Jul 2001 Micro Focus Limited is no longer carrying the name Merant Asia.

The firm has 3 directors, namely Richard R., Christopher M. and Stuart M.. Of them, Stuart M. has been with the company the longest, being appointed on 10 September 2001 and Richard R. has been with the company for the least time - from 11 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Micro Focus Limited Address / Contact

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

Company Information / Profile

Registration Number 01504593
Date of Incorporation Fri, 27th Jun 1980
Industry Other information technology service activities
End of financial Year 31st October
Company age 44 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

Richard R.

Position: Director

Appointed: 11 March 2021

Christopher M.

Position: Director

Appointed: 15 April 2020

Stuart M.

Position: Director

Appointed: 10 September 2001

Candice C.

Position: Secretary

Appointed: 14 December 2022

Resigned: 30 January 2023

Rupert G.

Position: Director

Appointed: 30 June 2022

Resigned: 10 March 2023

Helen R.

Position: Secretary

Appointed: 10 February 2022

Resigned: 02 December 2022

Jane S.

Position: Director

Appointed: 26 March 2018

Resigned: 30 June 2022

Darren F.

Position: Director

Appointed: 31 January 2018

Resigned: 16 April 2020

Michael P.

Position: Director

Appointed: 12 January 2011

Resigned: 31 January 2018

Graham N.

Position: Director

Appointed: 30 June 2010

Resigned: 31 May 2020

Stephen K.

Position: Director

Appointed: 02 May 2006

Resigned: 08 September 2009

Nicholas B.

Position: Director

Appointed: 17 January 2006

Resigned: 23 June 2010

Alan W.

Position: Director

Appointed: 10 September 2001

Resigned: 14 May 2010

Richard L.

Position: Director

Appointed: 10 August 2001

Resigned: 03 January 2006

Leo M.

Position: Director

Appointed: 01 June 2000

Resigned: 10 August 2001

Michael D.

Position: Director

Appointed: 15 October 1999

Resigned: 10 August 2001

Anthony H.

Position: Director

Appointed: 14 September 1999

Resigned: 19 April 2006

Alan W.

Position: Director

Appointed: 14 September 1999

Resigned: 20 July 2000

Paul A.

Position: Director

Appointed: 15 June 1998

Resigned: 07 September 1999

Fritz K.

Position: Director

Appointed: 15 June 1998

Resigned: 09 May 2000

Graham B.

Position: Director

Appointed: 14 May 1998

Resigned: 10 August 2001

Jane S.

Position: Secretary

Appointed: 14 May 1998

Resigned: 10 February 2022

Martin W.

Position: Director

Appointed: 16 July 1997

Resigned: 03 September 1998

Alan W.

Position: Director

Appointed: 21 June 1996

Resigned: 17 August 1998

Ronald F.

Position: Director

Appointed: 30 June 1991

Resigned: 14 May 1998

Paul O.

Position: Director

Appointed: 30 June 1991

Resigned: 01 April 1996

Brian R.

Position: Director

Appointed: 30 June 1991

Resigned: 24 March 1996

Graham B.

Position: Secretary

Appointed: 30 June 1991

Resigned: 14 May 1998

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we found, there is Micro Focus Holdings Unlimited from Newbury, England. The abovementioned PSC is classified as "a private unlimited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Micro Focus Holdings Unlimited

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

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 05424372
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Merant Asia July 24, 2001
Micro Focus International February 16, 1999

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 to Fri, 30th Jun 2023
filed on: 3rd, November 2023
Free Download (1 page)

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