Active
Company Information for MICRO FOCUS IP DEVELOPMENT LIMITED
The Lawn 22-30 Old Bath Road, OLD BATH ROAD, Newbury, BERKSHIRE, RG14 1QN,
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Company Registration Number
07233975
Private Limited Company
Active |
Company Name | ||
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MICRO FOCUS IP DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
The Lawn 22-30 Old Bath Road OLD BATH ROAD Newbury BERKSHIRE RG14 1QN Other companies in RG14 | ||
Previous Names | ||
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Company Number | 07233975 | |
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Company ID Number | 07233975 | |
Date formed | 2010-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-06-30 | |
Latest return | 2024-05-01 | |
Return next due | 2025-05-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-12 19:45:05 |
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Officer | Role | Date Appointed |
---|---|---|
JANE CAROLINE GRANTHAM SMITHARD |
||
STUART ALEXANDER MCGILL |
||
GRAHAM HOWARD NORTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL SCOTT PHILLIPS |
Director | ||
NICHOLAS PAUL SEATON BRAY |
Director | ||
STEPHEN MENZIES MUIR |
Director | ||
WHALE ROCK DIRECTORES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A1 EVENTS SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 2007-06-26 | Dissolved 2013-10-08 | |
XDB (UK) LIMITED | Director | 2010-07-13 | CURRENT | 2000-11-17 | Liquidation | |
MICRO FOCUS UK LIMITED | Director | 2010-07-07 | CURRENT | 2001-06-25 | Active | |
MICRO FOCUS (US) HOLDINGS | Director | 2010-07-07 | CURRENT | 2010-01-07 | Active | |
MICRO FOCUS APM SOLUTIONS LIMITED | Director | 2010-07-07 | CURRENT | 2003-02-28 | Liquidation | |
MICRO FOCUS HOLDINGS UNLIMITED | Director | 2010-07-07 | CURRENT | 2005-04-14 | Active | |
MICRO FOCUS (IP) LTD | Director | 2010-04-27 | CURRENT | 2004-03-02 | Liquidation | |
RYAN MCFARLAND LIMITED | Director | 2008-07-11 | CURRENT | 1989-12-22 | Liquidation | |
MICRO FOCUS LIMITED | Director | 2001-09-10 | CURRENT | 1980-06-27 | Active | |
MICRO FOCUS (IP) HOLDINGS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
SERENA HOLDINGS | Director | 2016-05-02 | CURRENT | 2004-07-23 | Liquidation | |
SERENA SOFTWARE EUROPE LIMITED | Director | 2016-05-02 | CURRENT | 1976-08-12 | Liquidation | |
MERANT HOLDINGS | Director | 2016-05-02 | CURRENT | 1984-12-18 | Liquidation | |
MICRO FOCUS SOFTWARE HOLDINGS LTD | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
ATTACHMATE SALES UK LIMITED | Director | 2014-11-20 | CURRENT | 1989-01-24 | Liquidation | |
MICRO FOCUS GLOBAL LIMITED | Director | 2014-11-20 | CURRENT | 1986-07-02 | Active | |
NETIQ LIMITED | Director | 2014-11-20 | CURRENT | 1998-01-23 | Liquidation | |
THE BRAIN TUMOUR CHARITY | Director | 2012-10-29 | CURRENT | 2012-10-24 | Active | |
BORLAND (UK) LIMITED | Director | 2010-07-12 | CURRENT | 1983-01-26 | Liquidation | |
BORLAND (HOLDING) UK LIMITED | Director | 2010-07-12 | CURRENT | 1985-01-18 | Liquidation | |
XDB (UK) LIMITED | Director | 2010-07-08 | CURRENT | 2000-11-17 | Liquidation | |
RYAN MCFARLAND LIMITED | Director | 2010-07-07 | CURRENT | 1989-12-22 | Liquidation | |
MICRO FOCUS UK LIMITED | Director | 2010-07-02 | CURRENT | 2001-06-25 | Active | |
MICRO FOCUS APM SOLUTIONS LIMITED | Director | 2010-07-02 | CURRENT | 2003-02-28 | Liquidation | |
MICRO FOCUS LIMITED | Director | 2010-06-30 | CURRENT | 1980-06-27 | Active | |
MICRO FOCUS (IP) LTD | Director | 2010-04-27 | CURRENT | 2004-03-02 | Liquidation | |
MICRO FOCUS HOLDINGS UNLIMITED | Director | 2010-04-27 | CURRENT | 2005-04-14 | Active | |
MICRO FOCUS (US) HOLDINGS | Director | 2010-01-08 | CURRENT | 2010-01-07 | Active | |
TBTF | Director | 2007-02-01 | CURRENT | 2005-11-08 | Active |
Date | Document Type | Document Description |
---|---|---|
29/03/24 STATEMENT OF CAPITAL USD 1010008 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Previous accounting period shortened from 31/10/23 TO 30/06/23 | ||
CESSATION OF MICRO FOCUS GROUP HOLDINGS UNLIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICRO FOCUS (IP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Micro Focus Holdings Unlimited as a person with significant control on 2021-11-18 | ||
Resolutions passed:<ul><li>Resolution Directors interests 31/01/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR CHRISTIAN WAIDA | ||
DIRECTOR APPOINTED MARK KENNETH WILKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD ASHLEY | ||
Termination of appointment of Candice Tiffany Chisholm on 2023-01-30 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD MURDOCH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL RODGERS | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SWISS | ||
Appointment of Candice Tiffany Chisholm as company secretary on 2022-12-15 | ||
AP03 | Appointment of Candice Tiffany Chisholm as company secretary on 2022-12-15 | |
TM02 | Termination of appointment of Helen Maria Ratsey on 2022-12-02 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SWISS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
Termination of appointment of Jane Caroline Grantham Smithard on 2022-02-10 | ||
Appointment of Ms Helen Maria Ratsey as company secretary on 2022-02-10 | ||
AP03 | Appointment of Ms Helen Maria Ratsey as company secretary on 2022-02-10 | |
TM02 | Termination of appointment of Jane Caroline Grantham Smithard on 2022-02-10 | |
Notification of Micro Focus Group Holdings Unlimited as a person with significant control on 2021-11-18 | ||
PSC02 | Notification of Micro Focus Group Holdings Unlimited as a person with significant control on 2021-11-18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
RP04SH01 | Second filing of capital allotment of shares USD1,010,006 | |
RP04CS01 | Second filing of Confirmation Statement dated 08/05/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
SH01 | 27/10/17 STATEMENT OF CAPITAL USD 530661 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CUMMING FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | |
SH01 | 02/05/19 STATEMENT OF CAPITAL USD 955223 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN KENNEDY | |
SH01 | 30/10/18 STATEMENT OF CAPITAL USD 749790 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD NORTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD MURDOCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;USD 612834 | |
SH01 | 24/04/18 STATEMENT OF CAPITAL USD 612834 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT PHILLIPS | |
CH01 | Director's details changed for Mr Graham Howard Norton on 2016-12-08 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA01 | Current accounting period extended from 30/04/18 TO 31/10/18 | |
MR05 | All of the property or undertaking has been released from charge for charge number 072339750001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;USD 475878 | |
SH01 | 21/04/17 STATEMENT OF CAPITAL USD 475878 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
SH01 | 01/11/16 STATEMENT OF CAPITAL USD 338922 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;USD 297835 | |
AR01 | 08/05/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;USD 297835 | |
SH01 | 30/11/15 STATEMENT OF CAPITAL USD 297835 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;USD 208814 | |
AR01 | 08/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072339750001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/10/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;USD 208814 | |
AR01 | 08/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 08/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 03/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 23/04/11 FULL LIST | |
SH01 | 01/11/10 STATEMENT OF CAPITAL USD 208814 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT PHILLIPS / 08/04/2011 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL SCOTT PHILLIPS | |
SH01 | 01/11/10 STATEMENT OF CAPITAL USD 208813 | |
SH01 | 27/09/10 STATEMENT OF CAPITAL USD 181194 | |
RES15 | CHANGE OF NAME 07/09/2010 | |
CERTNM | COMPANY NAME CHANGED MICRO FOCUS (IP2) LIMITED CERTIFICATE ISSUED ON 13/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAY | |
SH01 | 26/04/10 STATEMENT OF CAPITAL USD 10000 | |
AP01 | DIRECTOR APPOINTED MR STUART ALEXANDER MCGILL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL SEATON BRAY | |
AP01 | DIRECTOR APPOINTED GRAHAM HOWARD NORTON | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 2ND FLOOR 50 GRESHAM STREET LONDON EC2V 7AY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MUIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WHALE ROCK DIRECTORES LIMITED | |
AP03 | SECRETARY APPOINTED JANE CAROLINE GRANTHAM SMITHARD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF AMERICA N.A. (THE COLLATERAL AGENT) |
Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
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WIPO | WIPO901130 | Micro Focus (IP) Limited | UNITED KINGDOM | ||||
WIPO | WIPO901131 | Micro Focus (IP) Limited | UNITED KINGDOM |
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MICRO FOCUS IP DEVELOPMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |