MICRO FOCUS CHC LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 09952065
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, ENGLAND, RG14 1QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registration of charge 099520650001, created on 12 May 2016; Statement of capital following an allotment of shares on 23 March 2016 USD 1,042,150,321 . The most likely internet sites of MICRO FOCUS CHC LIMITED are www.microfocuschc.co.uk, and www.micro-focus-chc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Newbury Racecourse Rail Station is 1.2 miles; to Thatcham Rail Station is 4 miles; to Kintbury Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Micro Focus Chc Limited is a Private Limited Company. The company registration number is 09952065. Micro Focus Chc Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Micro Focus Chc Limited is The Lawn 22 30 Old Bath Road Newbury England Rg14 1qn. . SMITHARD, Jane Caroline Grantham is a Secretary of the company. EBREY, Robert Mark is a Director of the company. PHILLIPS, Michael Scott is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 14 January 2016

Director
EBREY, Robert Mark
Appointed Date: 14 January 2016
51 years old

Director
PHILLIPS, Michael Scott
Appointed Date: 14 January 2016
63 years old

Persons With Significant Control

Micro Focus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

Micro Focus (Us) Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MICRO FOCUS CHC LIMITED Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 May 2016
Registration of charge 099520650001, created on 12 May 2016
14 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • USD 1,042,150,321

08 Apr 2016
Statement by Directors
08 Apr 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled

...
... and 1 more events
08 Apr 2016
Statement of capital on 8 April 2016
  • USD 1,042,150,321

07 Apr 2016
Statement of capital following an allotment of shares on 22 March 2016
  • USD 2
  • GBP 1

07 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

14 Jan 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • USD 2

MICRO FOCUS CHC LIMITED Charges

12 May 2016
Charge code 0995 2065 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: Contains fixed charge…