MICRO FOCUS (US) HOLDINGS
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1QN
Company number 07119093
Status Active
Incorporation Date 7 January 2010
Company Type Private Unlimited 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 twenty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 30 April 2016; Auditor's resignation. The most likely internet sites of MICRO FOCUS (US) HOLDINGS are www.microfocusus.co.uk, and www.micro-focus-us.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen 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 Us Holdings is a Private Unlimited Company. The company registration number is 07119093. Micro Focus Us Holdings has been working since 07 January 2010. The present status of the company is Active. The registered address of Micro Focus Us Holdings 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. Director BRAY, Nicholas Paul Seaton has been resigned. Director PONSFORD, David Edward has been resigned. Director UNADKAT, Meera Narendrakumar has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SMITHARD, Jane Caroline Grantham
Appointed Date: 07 January 2010
Director
MCGILL, Stuart Alexander
Appointed Date: 07 July 2010
64 years old
Director
NORTON, Graham Howard
Appointed Date: 08 January 2010
66 years old
Director
PHILLIPS, Michael Scott
Appointed Date: 12 January 2011
63 years old

Resigned Directors

Director
BRAY, Nicholas Paul Seaton
Resigned: 23 June 2010
Appointed Date: 08 January 2010
61 years old
Director
PONSFORD, David Edward
Resigned: 08 January 2010
Appointed Date: 07 January 2010
51 years old
Director
UNADKAT, Meera Narendrakumar
Resigned: 08 January 2010
Appointed Date: 07 January 2010
43 years old

Persons With Significant Control

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

MICRO FOCUS (US) HOLDINGS Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jan 2017
Full accounts made up to 30 April 2016
15 Sep 2016
Auditor's resignation
10 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • USD 100,000,003
...
... and 19 more events
13 Jan 2010
Appointment of Graham Howard Norton as a director
13 Jan 2010
Appointment of Nicholas Paul Seaton Bray as a director
12 Jan 2010
Termination of appointment of David Ponsford as a director
12 Jan 2010
Termination of appointment of Meera Unadkat as a director
07 Jan 2010
Incorporation

MICRO FOCUS (US) HOLDINGS Charges

20 November 2014
Charge code 0711 9093 0001
Delivered: 28 November 2014
Status: Outstanding
Persons entitled: Bank of America N.A.(The Collateral Agent)
Description: Contains fixed charge…

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