OpenCompanies

Merant Holdings

Company number
01872570
Status
Liquidation
Type
Private Unlimited Company
Incorporated
18 Dec 1984
Nature of business
Activities of head offices
Corporate group
Open Text UK Investments Limited (24 companies)

Registered office

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

Previous names

  • Micro Focus Holdings Limited (until 16 Feb 1999)
  • Falcondrum Limited (until 9 Aug 1995)

Officers

NameRoleAppointedResigned
OGRADY, Paul Andrew Director - 1 Apr 1996
GUMUCIO, Marcelo Andres Director 21 Jun 1996 17 Jul 1997
BATES, Graham Christopher Secretary - 14 May 1998
FORBES, Ronald Harold Director 11 Jul 1995 14 May 1998
WATERS, Martin Director 16 Jul 1997 3 Sep 1998
ADAMS, Paul Director 21 Jun 1996 7 Sep 1999
KOEHLER, Fritz Director 15 Jun 1998 9 May 2000
DAWSON, Michael Douglas Director 3 Aug 2000 28 Feb 2002
MILLSTEIN, Leo Director 1 Jun 2000 30 Apr 2002
BATES, Graham Christopher Director 14 May 1998 19 Jul 2002
SMITHARD, Jane Caroline Grantham Secretary 14 May 1998 31 Jul 2002
WATT, Stewart Secretary 31 Jul 2002 2 Dec 2002
STUART, John Arthur Director 19 Jul 2002 24 Apr 2003
WITHERS, William Rees Director 24 Apr 2003 30 Apr 2004
JUKES, Kenneth Robert Secretary 2 Dec 2002 30 Apr 2004
HILDEBRANDT, Scott Director 19 Jul 2002 30 Apr 2004
UNRUH, Brian Kenneth 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 Director 10 Apr 2006 2 May 2016
MALYSZ, Edward Frank Secretary 10 Apr 2006 2 May 2016
NORTON, Graham Howard Secretary 2 May 2016 4 May 2021
NORTON, Graham Howard Director 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
CHISHOLM, Candice Tiffany Director 30 Jun 2022
JUKES, Kenneth Robert Director 11 Jul 2005

Control

NameNature of controlNotifiedCeased
Serena 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

Connections

Owned by

Merant Holdings → Serena Holdings → Micro Focus Integration Limited → Micro Focus Mhc Limited → Micro Focus Chc Limited → Micro Focus (US) Holdings

Controls

Directors’ other companies

Companies at the same address

Data