OpenCompanies

Serena Software Europe Limited

Company number
01272886
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Aug 1976
Nature of business
Other information technology service activities
Corporate group
Open Text UK Investments Limited (24 companies)

Registered office

420 Thames Valley Park Drive
Thames Valley Park
Reading
RG6 1PT

Previous names

  • Merant International Limited (until 10 Aug 2004)
  • Micro Focus Limited (until 15 Feb 1999)

Officers

NameRoleAppointedResigned
REYNOLDS, Brian Director - 24 Mar 1996
OGRADY, Paul Andrew Director - 1 Apr 1996
BATES, Graham Christopher Director 1 Apr 1996 21 Jun 1996
GUMUCIO, Marcelo Andres Director 21 Jun 1996 17 Jul 1997
FORBES, Ronald Harold Director - 14 May 1998
WATERS, Martin Director 16 Jul 1997 3 Sep 1998
BEAVIS, Clive Richard Director 21 Jun 1996 11 Jan 1999
ADAMS, Paul Director 15 Jun 1998 7 Sep 1999
KOEHLER, Fritz Director 15 Jun 1998 9 May 2000
WEDDELL, Alan Director 17 Aug 1998 20 Jul 2000
ANASTASSIADIS, Panaghiotis Director 14 Sep 1999 13 Nov 2000
BARNES, Michael Arthur Director 14 Sep 1999 23 Nov 2000
MOLESWORTH ST AUBYN, William Director 14 Sep 1999 11 May 2001
SEGERS, Bruno Director 18 Dec 2000 5 Jun 2001
HILL, Anthony Christopher, Dr Director 14 Sep 1999 10 Aug 2001
DAWSON, Michael Douglas Director 15 Oct 1999 28 Feb 2002
MILLSTEIN, Leo Director 1 Jun 2000 30 Apr 2002
BATES, Graham Christopher Director 14 May 1998 12 Jun 2002
WRIGHT, Michael John Director 5 Jun 2001 3 Jul 2002
SMITHARD, Jane Caroline Grantham Secretary - 31 Jul 2002
WATT, Stewart Secretary 31 Jul 2002 2 Dec 2002
HILDEBRANDT, Scott Director 19 Jul 2002 2 Dec 2002
STUART, John Arthur Director 18 Dec 2000 24 Apr 2003
WITHERS, William Rees Director 24 Apr 2003 30 Apr 2004
JUKES, Kenneth Robert Secretary 2 Dec 2002 30 Apr 2004
UNRUH, Brian Kenneth Director 19 Jul 2002 30 Apr 2004
HILDEBRANDT, Scott Director 19 Jul 2002 30 Apr 2004
STRIMAITIS, Vita A Secretary 30 Apr 2004 10 Mar 2006
STRIMAITIS, Vita A Director 30 Apr 2004 10 Mar 2006
PENDER JR, Robert I Secretary 10 Mar 2006 10 Apr 2006
WOODWARD, Mark Edward Director 30 Apr 2004 20 Dec 2006
LINDNER, Michael Director 1 Aug 2006 4 May 2010
PENDER JR, Robert I Director 30 Apr 2004 31 Jul 2011
MALYSZ, Edward Frank Secretary 10 Apr 2006 2 May 2016
MALYSZ, Edward Frank Director 10 Apr 2006 2 May 2016
NORTON, Graham Howard Director 2 May 2016 4 May 2021
NORTON, Graham Howard Secretary 2 May 2016 4 May 2021
SMITHARD, Jane Caroline Grantham Secretary 4 May 2021 30 Jun 2022
SMITHARD, Jane Caroline Grantham Director 2 May 2016 30 Jun 2022
JUKES, Kenneth Robert Director 11 Jul 2005

Control

NameNature of controlNotifiedCeased
Merant Holdings Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Oct 2019
31 Oct 2018
30 Apr 2017
31 Jan 2016
31 Jan 2015
31 Jan 2014
31 Jan 2013
31 Jan 2012
31 Jan 2011
31 Jan 2010
31 Jan 2009
31 Jan 2008
31 Jan 2007
31 Jan 2006
31 Jan 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
31 Jan 1998
31 Jan 1997
31 Jan 1996
31 Jan 1995
31 Jan 1994
31 Jan 1993
31 Jan 1992
31 Jan 1991
31 Jan 1990
31 Jan 1989
31 Jan 1988
31 Jan 1987
31 Jan 1986
31 Jan 1985
7 Dec 1983
30 Nov 1982
30 Nov 1981
30 Nov 1980
30 Nov 1979
30 Nov 1978

Connections

Owned by

Serena Software Europe Limited → Merant Holdings → Serena Holdings → Micro Focus Integration Limited → Micro Focus Mhc Limited → Micro Focus Chc Limited

Directors’ other companies

Companies at the same address

Data