MICRO FOCUS UK LIMITED
NEWBURY BROOMCO (2609) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 04240490
Status Active
Incorporation Date 25 June 2001
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 fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of MICRO FOCUS UK LIMITED are www.microfocusuk.co.uk, and www.micro-focus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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 Uk Limited is a Private Limited Company. The company registration number is 04240490. Micro Focus Uk Limited has been working since 25 June 2001. The present status of the company is Active. The registered address of Micro Focus Uk 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. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BRAY, Nicholas Paul Seaton has been resigned. Nominee Director DLA NOMINEES LIMITED 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 DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 09 August 2001
Director
MCGILL, Stuart Alexander
Appointed Date: 07 July 2010
64 years old
Director
NORTON, Graham Howard
Appointed Date: 02 July 2010
66 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 25 June 2001
Director
BRAY, Nicholas Paul Seaton
Resigned: 02 July 2010
Appointed Date: 17 January 2006
60 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 25 June 2001
Director
HILL, Anthony Christopher, Dr
Resigned: 19 April 2006
Appointed Date: 09 August 2001
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: 09 August 2001
68 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 25 June 2001

MICRO FOCUS UK LIMITED Events

16 Jan 2017
Accounts for a dormant company made up to 30 June 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
01 Dec 2015
Accounts for a dormant company made up to 30 June 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 2
02 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 45 more events
31 Aug 2001
Director resigned
31 Aug 2001
Registered office changed on 31/08/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Aug 2001
Particulars of mortgage/charge
03 Aug 2001
Company name changed broomco (2609) LIMITED\certificate issued on 03/08/01
25 Jun 2001
Incorporation

MICRO FOCUS UK LIMITED Charges

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…
9 August 2001
Debenture
Delivered: 21 August 2001
Status: Satisfied on 27 November 2008
Persons entitled: Foothill Capital Corporation
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MICRO FOCUS MHC LIMITED MICRO FOCUS MIDCO LIMITED MICRO FOREST LTD MICRO FUSION 2003-2 LLP MICRO FUSION 2003-3 LLP MICRO FUSION 2004-1 LLP MICRO FUSION 2004-14 LLP