OpenCompanies

Serena Holdings

Company number
05188292
Status
Liquidation
Type
Private Unlimited Company
Incorporated
23 Jul 2004
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 2004 Limited (until 26 Aug 2004)

Officers

NameRoleAppointedResigned
FORSTER, Nigel Secretary 23 Jul 2004 1 Aug 2006
WOODWARD, Mark Edward Director 1 Aug 2006 20 Dec 2006
LINDNER, Michael Director 1 Aug 2006 4 May 2010
PENDER JR, Robert I Director 1 Aug 2006 31 Jul 2011
MALYSZ, Edward Frank Secretary 1 Aug 2006 2 May 2016
MALYSZ, Edward Frank Director 1 Aug 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
JUKES, Kenneth Robert Director 23 Jul 2004

Control

NameNature of controlNotifiedCeased
Micro Focus Chc Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Apr 2018
Micro Focus Integration Limited Ownership Of Shares 75 To 100 Percent 27 Apr 2018

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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data