# Serena Holdings

## Details

- **Company number:** [05188292](https://find-and-update.company-information.service.gov.uk/company/05188292)
- **Status:** Liquidation
- **Type:** Private Unlimited Company
- **Incorporated:** 23 Jul 2004
- **Registered office:** 420 THAMES VALLEY PARK DRIVE, THAMES VALLEY PARK, READING, RG6 1PT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Open Text UK Investments Limited](/group/6729) (24 companies)


## Previous names

- Merant 2004 Limited (until 26 Aug 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JUKES, Kenneth Robert | director | 23 Jul 2004 |  |
| SMITHARD, Jane Caroline Grantham | secretary | 4 May 2021 | 30 Jun 2022 |
| SMITHARD, Jane Caroline Grantham | director | 2 May 2016 | 30 Jun 2022 |
| NORTON, Graham Howard | director | 2 May 2016 | 4 May 2021 |
| NORTON, Graham Howard | secretary | 2 May 2016 | 4 May 2021 |
| MALYSZ, Edward Frank | secretary | 1 Aug 2006 | 2 May 2016 |
| MALYSZ, Edward Frank | director | 1 Aug 2006 | 2 May 2016 |
| PENDER JR, Robert I | director | 1 Aug 2006 | 31 Jul 2011 |
| LINDNER, Michael | director | 1 Aug 2006 | 4 May 2010 |
| WOODWARD, Mark Edward | director | 1 Aug 2006 | 20 Dec 2006 |
| FORSTER, Nigel | secretary | 23 Jul 2004 | 1 Aug 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Micro Focus Integration Limited | ownership-of-shares-75-to-100-percent | 27 Apr 2018 |  |
| Micro Focus Chc Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 27 Apr 2018 |




## Owned by

Serena Holdings → [Micro Focus Integration Limited](/company/11283120) → [Micro Focus Mhc Limited](/company/09900691) → [Micro Focus Chc Limited](/company/09952065) → [Micro Focus (US) Holdings](/company/07119093) → [Micro Focus Group Limited](/company/07788627)



## Controls

- [Merant Holdings](/company/01872570) (01872570)



## Directors' other companies

- [JUKES, Kenneth Robert](/person/5642149) - director at [Merant Holdings](/company/01872570)
- [JUKES, Kenneth Robert](/person/5642149) - director at [Serena Software Europe Limited](/company/01272886)



## Companies at the same address

- [Appriver UK Limited](/company/11614909) (11614909)
- [Autonomy Systems Limited](/company/03063054) (03063054)
- [GXS Limited](/company/01387566) (01387566)
- [Longsand Limited](/company/04598955) (04598955)
- [Merant Holdings](/company/01872570) (01872570)
- [Micro Focus (IP) Holdings Limited](/company/10672226) (10672226)
- [Micro Focus (US) Holdings](/company/07119093) (07119093)
- [Micro Focus Chc Limited](/company/09952065) (09952065)
- [Micro Focus Foreign Holdco Ltd](/company/10749390) (10749390)
- [Micro Focus Global Limited](/company/02033363) (02033363)