MICRO FOCUS LIMITED
NEWBURY MERANT ASIA LIMITED MICRO FOCUS INTERNATIONAL LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1QN
Company number 01504593
Status Active
Incorporation Date 27 June 1980
Company Type Private Limited Company
Address THE LAWN, 22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Auditor's resignation; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 200 . The most likely internet sites of MICRO FOCUS LIMITED are www.microfocus.co.uk, and www.micro-focus.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight 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 Limited is a Private Limited Company. The company registration number is 01504593. Micro Focus Limited has been working since 27 June 1980. The present status of the company is Active. The registered address of Micro Focus Limited 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. Secretary BATES, Graham Christopher has been resigned. Director ADAMS, Paul has been resigned. Director BATES, Graham Christopher has been resigned. Director BRAY, Nicholas Paul Seaton has been resigned. Director DAWSON, Michael Douglas has been resigned. Director FORBES, Ronald Harold has been resigned. Director HILL, Anthony Christopher, Dr has been resigned. Director KELLY, Stephen Paul has been resigned. Director KOEHLER, Fritz has been resigned. Director LLOYD, Richard Brian has been resigned. Director MILLSTEIN, Leo has been resigned. Director OGRADY, Paul Andrew has been resigned. Director REYNOLDS, Brian has been resigned. Director WATERS, Martin has been resigned. Director WEDDELL, Alan has been resigned. Director WEDDELL, Alan has been resigned. Director WEDDELL, Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 14 May 1998
Director
MCGILL, Stuart Alexander
Appointed Date: 10 September 2001
64 years old
Director
NORTON, Graham Howard
Appointed Date: 30 June 2010
66 years old
Director
PHILLIPS, Michael Scott
Appointed Date: 12 January 2011
63 years old

Resigned Directors

Secretary
BATES, Graham Christopher
Resigned: 14 May 1998
Director
ADAMS, Paul
Resigned: 07 September 1999
Appointed Date: 15 June 1998
74 years old
Director
BATES, Graham Christopher
Resigned: 10 August 2001
Appointed Date: 14 May 1998
75 years old
Director
BRAY, Nicholas Paul Seaton
Resigned: 23 June 2010
Appointed Date: 17 January 2006
61 years old
Director
DAWSON, Michael Douglas
Resigned: 10 August 2001
Appointed Date: 15 October 1999
65 years old
Director
FORBES, Ronald Harold
Resigned: 14 May 1998
78 years old
Director
HILL, Anthony Christopher, Dr
Resigned: 19 April 2006
Appointed Date: 14 September 1999
75 years old
Director
KELLY, Stephen Paul
Resigned: 08 September 2009
Appointed Date: 02 May 2006
64 years old
Director
KOEHLER, Fritz
Resigned: 09 May 2000
Appointed Date: 15 June 1998
61 years old
Director
LLOYD, Richard Brian
Resigned: 03 January 2006
Appointed Date: 10 August 2001
68 years old
Director
MILLSTEIN, Leo
Resigned: 10 August 2001
Appointed Date: 01 June 2000
78 years old
Director
OGRADY, Paul Andrew
Resigned: 01 April 1996
80 years old
Director
REYNOLDS, Brian
Resigned: 24 March 1996
79 years old
Director
WATERS, Martin
Resigned: 03 September 1998
Appointed Date: 16 July 1997
81 years old
Director
WEDDELL, Alan
Resigned: 14 May 2010
Appointed Date: 10 September 2001
71 years old
Director
WEDDELL, Alan
Resigned: 20 July 2000
Appointed Date: 14 September 1999
71 years old
Director
WEDDELL, Alan
Resigned: 17 August 1998
Appointed Date: 21 June 1996
71 years old

MICRO FOCUS LIMITED Events

25 Jan 2017
Full accounts made up to 30 April 2016
16 Sep 2016
Auditor's resignation
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 200
11 Jan 2016
Full accounts made up to 30 April 2015
01 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
...
... and 139 more events
24 Sep 1986
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Declaration of satisfaction of mortgage/charge
18 Nov 1980
Company name changed\certificate issued on 18/11/80
27 Jun 1980
Incorporation

MICRO FOCUS LIMITED Charges

20 November 2014
Charge code 0150 4593 0011
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Bank of America N.A. (The Collateral Agent)
Description: Contains fixed charge…
21 October 2004
Charge over deposits
Delivered: 27 October 2004
Status: Satisfied on 27 November 2008
Persons entitled: Wells Fargo Foothill, Inc.
Description: The deposits being any and all sums standing to the credit…
21 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 27 November 2008
Persons entitled: Wells Fargo Foothill, Inc.
Description: Fixed and floating charges over the undertaking and all…
3 September 2001
Charge over deposit
Delivered: 18 September 2001
Status: Satisfied on 27 November 2008
Persons entitled: Foothill Capital Corporation
Description: All sums standing to the credit of account numbers 57110942…
3 September 2001
Debenture
Delivered: 18 September 2001
Status: Satisfied on 27 November 2008
Persons entitled: Foothill Capital Corporation
Description: Fixed and floating charges over the undertaking and all…
6 February 1989
Charge on book debts
Delivered: 15 February 1989
Status: Satisfied on 14 June 1990
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now and from…
31 December 1985
Debenture
Delivered: 20 January 1986
Status: Satisfied on 9 March 1989
Persons entitled: Bank of America National Trust and Sawings Association
Description: Fixed and floating charges over the undertaking and all…
31 December 1985
Debenture
Delivered: 8 January 1986
Status: Satisfied on 9 March 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 1984
Deed
Delivered: 16 January 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed charge all the book debts and other debts of the…
9 January 1984
First fixed charge.
Delivered: 25 January 1984
Status: Satisfied
Persons entitled: Bank of America National Trust & Servings Association
Description: All book and other debts of the company both present and…
16 June 1983
Guarantee & debenture
Delivered: 27 June 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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