MICRO FOCUS (IP) LTD
NEWBURY HACKREMCO (NO. 2127) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 05061195
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Full accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of MICRO FOCUS (IP) LTD are www.microfocusip.co.uk, and www.micro-focus-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Ip Ltd is a Private Limited Company. The company registration number is 05061195. Micro Focus Ip Ltd has been working since 02 March 2004. The present status of the company is Active. The registered address of Micro Focus Ip Ltd is The Lawn 22 30 Old Bath Road Newbury Berkshire Rg14 1qn. . SMITHARD, Jane Caroline Grantham is a Secretary of the company. MCGILL, Stuart Alexander is a Director of the company. NORTON, Graham Howard is a Director of the company. PHILLIPS, Michael Scott is a Director of the company. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director BRAY, Nicholas Paul Seaton has been resigned. Director HILL, Anthony Christopher, Dr has been resigned. Director KELLY, Stephen Paul has been resigned. Director LLOYD, Richard Brian has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 06 May 2005
Director
MCGILL, Stuart Alexander
Appointed Date: 27 April 2010
64 years old
Director
NORTON, Graham Howard
Appointed Date: 27 April 2010
66 years old
Director
PHILLIPS, Michael Scott
Appointed Date: 12 January 2011
63 years old

Resigned Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 06 May 2005
Appointed Date: 02 March 2004
Director
BRAY, Nicholas Paul Seaton
Resigned: 23 June 2010
Appointed Date: 17 January 2006
60 years old
Director
HILL, Anthony Christopher, Dr
Resigned: 19 April 2006
Appointed Date: 14 April 2005
75 years old
Director
KELLY, Stephen Paul
Resigned: 08 September 2009
Appointed Date: 02 May 2006
63 years old
Director
LLOYD, Richard Brian
Resigned: 03 January 2006
Appointed Date: 19 April 2005
68 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 19 April 2005
Appointed Date: 02 March 2004

Persons With Significant Control

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

MICRO FOCUS (IP) LTD Events

15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
15 Sep 2016
Auditor's resignation
16 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
  • USD 133,500,001
16 Mar 2016
Secretary's details changed for Jane Caroline Grantham Smithard on 8 March 2016
...
... and 60 more events
25 Apr 2005
Accounting reference date extended from 31/03/05 to 30/04/05
25 Apr 2005
Director resigned
11 Apr 2005
Company name changed hackremco (no. 2127) LIMITED\certificate issued on 11/04/05
15 Mar 2005
Return made up to 02/03/05; full list of members
02 Mar 2004
Incorporation

MICRO FOCUS (IP) LTD Charges

20 November 2014
Charge code 0506 1195 0003
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Bank of America, N.A. (The Collateral Agent)
Description: UK patent no. 8051404 entitled 'software development'…
11 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 27 November 2008
Persons entitled: Wells Fargo Foothill, Inc. (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Charge over deposits
Delivered: 17 May 2005
Status: Satisfied on 27 November 2008
Persons entitled: Wells Fargo Foothill, Inc. (The "Security Trustee")
Description: Each of the deposits. See the mortgage charge document for…

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