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Micro Focus Software (Ip) Holdings Limited (No: 11635295)

Address: THE LAWNS, 22-30 OLD BATH ROAD, NEWBURY, BERKSHIRE, RG14 1QN, ENGLAND

Status: Active

Incorporated: 22-Oct-2018

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 62090 - Other information technology service activities

Current Director: CHRISTIAN WAIDA ( DOB: Jan-1966   From: Jan-2023  )

Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966   From: Jan-2023  )

Current Director: MARK KENNETH WILKINSON ( DOB: Sep-1966   From: Jan-2023  )

Resigned Director: MICHAEL FERNANDO ACEDO ( DOB: Nov-1980   From: Jan-2023   To: Dec-2023  )

Resigned Director: MATTHEW EDWARD ASHLEY ( DOB: Feb-1974   From: Oct-2021   To: Jan-2023  )

Resigned Director: CHRISTOPHER JOHN KENNEDY ( DOB: Jan-1964   From: Oct-2018   To: Feb-2019  )

Resigned Director: STEPHEN EDWARD MURDOCH ( DOB: Nov-1966   From: Oct-2018   To: Jan-2023  )

Resigned Director: MADHU RANGANATHAN ( DOB: May-1964   From: Jan-2023   To: Dec-2023  )

Resigned Director: RICHARD PAUL RODGERS ( DOB: Oct-1963   From: Oct-2018   To: Jan-2023  )

Resigned Secretary: CANDICE TIFFANY CHISHOLM (   From: Jan-2023   To: Jan-2023  )

Persons of Significant Control:

Micro Focus Chc Limited, The Lawn 22-30 Old Bath Road, Newbury, RG14 1QN, England: Ownership of shares – 75% or more (Notified: 2018-10-30)

Micro Focus Foreign Holdco Limited, The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-22)

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