SERENA HOLDINGS
NEWBURY MERANT 2004 LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1QN

Company number 05188292
Status Active
Incorporation Date 23 July 2004
Company Type Private Unlimited Company
Address THE LAWN, 22 - 30, OLD BATH ROAD, NEWBURY, ENGLAND, RG14 1QN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Registered office address changed from Abbey View Everard Close St. Albans Hertfordshire AL1 2PS to The Lawn, 22 - 30 Old Bath Road Newbury RG14 1QN on 16 March 2017; Full accounts made up to 31 January 2016; Current accounting period extended from 31 January 2017 to 30 April 2017. The most likely internet sites of SERENA HOLDINGS are www.serena.co.uk, and www.serena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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.Serena Holdings is a Private Unlimited Company. The company registration number is 05188292. Serena Holdings has been working since 23 July 2004. The present status of the company is Active. The registered address of Serena Holdings is The Lawn 22 30 Old Bath Road Newbury England Rg14 1qn. . NORTON, Graham Howard is a Secretary of the company. JUKES, Kenneth Robert is a Director of the company. NORTON, Graham Howard is a Director of the company. SMITHARD, Jane Caroline Grantham is a Director of the company. Secretary FORSTER, Nigel has been resigned. Secretary MALYSZ, Edward Frank has been resigned. Director LINDNER, Michael has been resigned. Director MALYSZ, Edward Frank has been resigned. Director PENDER JR, Robert I has been resigned. Director WOODWARD, Mark Edward has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NORTON, Graham Howard
Appointed Date: 02 May 2016
Director
JUKES, Kenneth Robert
Appointed Date: 23 July 2004
58 years old
Director
NORTON, Graham Howard
Appointed Date: 02 May 2016
66 years old
Director
SMITHARD, Jane Caroline Grantham
Appointed Date: 02 May 2016
71 years old

Resigned Directors

Secretary
FORSTER, Nigel
Resigned: 01 August 2006
Appointed Date: 23 July 2004
Secretary
MALYSZ, Edward Frank
Resigned: 02 May 2016
Appointed Date: 01 August 2006
Director
LINDNER, Michael
Resigned: 04 May 2010
Appointed Date: 01 August 2006
65 years old
Director
MALYSZ, Edward Frank
Resigned: 02 May 2016
Appointed Date: 01 August 2006
65 years old
Director
PENDER JR, Robert I
Resigned: 31 July 2011
Appointed Date: 01 August 2006
68 years old
Director
WOODWARD, Mark Edward
Resigned: 20 December 2006
Appointed Date: 01 August 2006
67 years old

Persons With Significant Control

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

SERENA HOLDINGS Events

16 Mar 2017
Registered office address changed from Abbey View Everard Close St. Albans Hertfordshire AL1 2PS to The Lawn, 22 - 30 Old Bath Road Newbury RG14 1QN on 16 March 2017
08 Nov 2016
Full accounts made up to 31 January 2016
13 Sep 2016
Current accounting period extended from 31 January 2017 to 30 April 2017
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
11 May 2016
Appointment of Ms Jane Caroline Grantham Smithard as a director on 2 May 2016
...
... and 59 more events
15 Sep 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2004
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Aug 2004
Company name changed merant 2004 LIMITED\certificate issued on 26/08/04
03 Aug 2004
Accounting reference date shortened from 31/07/05 to 31/01/05
23 Jul 2004
Incorporation

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