MERANT HOLDINGS
In Liquidation
General Information
NAME
MERANT HOLDINGS
COMPANY NUMBER
01872570
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/12/1984
(39 years and 11 months old)
WEBSITE
http://microfocus.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2021
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
16/02/1999
30/07/2004
MERANT HOLDINGS LIMITED
View all previous names
NEWBURY
RG14 1QN
Telephone: 01635565200
TPS: Yes
The Lawn
22-30 Old Bath Road
Newbury
Berkshire
RG14 1QN
Telephone: 565200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERENA HOLDINGS | In Liquidation | View Report |
| MERANT HOLDINGS | In Liquidation | View Report |
| SERENA SOFTWARE EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | Jane Caroline Grantham Smithard (928282775) has left the board |
| 02/07/2022 | Jane Caroline Grantham Smithard (920803554) has left the board |
| 02/07/2022 | New Board Member Candice Tiffany Chisholm (929749877) Appointed |
Credit Risk Overview
Want to learn more about MERANT HOLDINGS?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERANT HOLDINGS?
Purchase the company report or an
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Want to learn more about MERANT HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/07/2005 - Present (19 years and 5 months) Secretary: 02/12/2002 - 30/04/2004 (1 years and 4 months) Born in Feb 1967 (age: 57) |
Active | Director&Secretary |
Current: 3 Past: 12 |
View Report |
|
30/06/2022 - Present (2 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
Director: 14/05/1998 - Present (26 years and 6 months) Secretary: 30/06/1991 - Present (33 years and 5 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 2 Past: 29 |
View Report |
|
30/06/1991 - 01/04/1996 (4 years and 9 months) Born in Sep 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/07/1995 - 14/05/1998 (2 years and 10 months) Born in Apr 1947 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MICRO FOCUS INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| BORLAND SOFTWARE CORP | N/A | N/A |
| ENTCO HOLDING HAGUE BV | N/A | N/A |
| MICRO FOCUS GALWAY LIMITED | N/A | N/A |
| MICRO FOCUS (US) GROUP INC | N/A | N/A |
| MICRO FOCUS (US) HOLDINGS | Active - Accounts Filed | View Report |
| MICRO FOCUS HOLDING HAGUE BV | N/A | N/A |
| MICRO FOCUS SOFTWARE SOLUTIONS IRELAND LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE UK LTD | Active - Accounts Filed | View Report |
| MICRO FOCUS GLOBAL LIMITED | In Liquidation | View Report |
| MICRO FOCUS IP LTD | N/A | N/A |
| MICRO FOCUS MIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS MIDCO LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS GROUP LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS CHC LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS MHC LIMITED | Active - Accounts Filed | View Report |
| ATTACHMATE IRELAND LIMITED | N/A | N/A |
| ATTACHMATE SALES UK LIMITED | In Liquidation | View Report |
| BORLAND (HOLDING) UK LIMITED | Company is dissolved | View Report |
| BORLAND (UK) LIMITED | Company is dissolved | View Report |
| ENTSOFT HOLDING IRELAND UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS INTEGRATION LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS HOLDINGS UNLIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS GROUP HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS (IP) LTD | Company is dissolved | View Report |
| MICRO FOCUS IP DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| MICRO FOCUS LIMITED | Active - Accounts Filed | View Report |
| MICRO FOCUS UK LIMITED | Non-Trading | View Report |
| MICRO FOCUS IRELAND LIMITED | N/A | N/A |
| SERENA HOLDINGS | In Liquidation | View Report |
| MERANT HOLDINGS | In Liquidation | View Report |
| SERENA SOFTWARE EUROPE LIMITED | In Liquidation | View Report |
| NETIQ IRELAND LIMITED | N/A | N/A |
| MICRO FOCUS (IP) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NETIQ EUROPE LIMITED | N/A | N/A |
| NOVELL CAYMAN SOFTWARE INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| NOVELL SOFTWARE INTERNATIONAL LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE HOLDINGS LTD | Active - Accounts Filed | View Report |
| NOVELL CAYMAN SOFTWARE UNLIMITED COMPANY | N/A | N/A |
| MICRO FOCUS (IRELAND 1) LIMITED | N/A | N/A |
| MICRO FOCUS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| MICRO FOCUS (IP) IRELAND LIMITED | N/A | N/A |
| NOVELL IRELAND REAL ESTATE UNLIMITED COMPANY | N/A | N/A |
| MINERVA FINANCE SARL | N/A | N/A |
| MICRO FOCUS FINANCE IRELAND LIMITED | N/A | N/A |
| NOVELL INC | N/A | N/A |
| SEATTLE SPINCO INC | N/A | N/A |
| MICRO FOCUS SITULA HOLDING LTD | Active - Accounts Filed | View Report |
| AUTONOMY HOLDCO BV | N/A | N/A |
| AUTONOMY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| LONGSAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2022 | Jane Caroline Grantham Smithard (928282775) has left the board |
| 02/07/2022 | Jane Caroline Grantham Smithard (920803554) has left the board |
| 02/07/2022 | New Board Member Candice Tiffany Chisholm (929749877) Appointed |
| 23/06/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Company Secretary Jane Caroline Grantham Smithard (928282775) Appointed |
| 06/04/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 20/03/2017 | Change in Reg. Office |
| 12/11/2016 | New Accounts filed |
| 15/09/2016 | New Confirmation Statement filed |
| 13/05/2016 | Edward Frank Malysz (911498843) has left the board |
| 13/05/2016 | New Company Secretary Graham Howard Norton (920803565) Appointed |
| 13/05/2016 | New Board Member Jane Caroline Grantham Smithard (920803554) Appointed |
| 13/05/2016 | New Board Member Graham Howard Norton (914936078) Appointed |
| 18/11/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 09/11/2013 | New Accounts filed |
| 20/07/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
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