SERENA SOFTWARE EUROPE LIMITED

Overview

Company Name	SERENA SOFTWARE EUROPE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01272886
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1976

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SERENA SOFTWARE EUROPE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SERENA SOFTWARE EUROPE LIMITED located?

Registered Office Address	The Lawn, 22 - 30 Old Bath Road RG14 1QN Newbury England
Undeliverable Registered Office Address	No

What were the previous names of SERENA SOFTWARE EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
MERANT INTERNATIONAL LIMITED	Feb 15, 1999	Feb 15, 1999
MICRO FOCUS LIMITED	Aug 12, 1976	Aug 12, 1976

What are the latest accounts for SERENA SOFTWARE EUROPE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 29, 2020
Next Accounts Due On	Jan 21, 2022
Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What is the status of the latest confirmation statement for SERENA SOFTWARE EUROPE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 13, 2022
Next Confirmation Statement Due	Jun 27, 2022
Next Confirmation Statement Made Up To	Jun 13, 2021
Overdue	Yes

What are the latest filings for SERENA SOFTWARE EUROPE LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2025

Liquidators' statement of receipts and payments to Jan 20, 2025

7 pages

LIQ03

Feb 29, 2024

Liquidators' statement of receipts and payments to Jan 20, 2024

7 pages

LIQ03

Feb 22, 2023

Liquidators' statement of receipts and payments to Jan 20, 2023

7 pages

LIQ03

Jun 30, 2022

Termination of appointment of Jane Caroline Grantham Smithard as a director on Jun 30, 2022

1 pages

TM01

Jun 30, 2022

Termination of appointment of Jane Caroline Grantham Smithard as a secretary on Jun 30, 2022

1 pages

TM02

Jan 28, 2022

Appointment of a voluntary liquidator

3 pages

600

Jan 28, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 21, 2022	LRESSP

Jan 28, 2022

Declaration of solvency

7 pages

LIQ01

Jan 20, 2022

Statement of capital on Jan 20, 2022

Capital: GBP 0.01

5 pages

SH19

Jan 20, 2022

legacy

2 pages

SH20

Jan 20, 2022

legacy

2 pages

CAP-SS

Jan 20, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Canel share premium account 18/01/2022	RES13

Oct 21, 2021

Previous accounting period shortened from Oct 30, 2020 to Oct 29, 2020

1 pages

AA01

Oct 20, 2021

Current accounting period shortened from Oct 30, 2021 to Oct 29, 2021

1 pages

AA01

Jul 22, 2021

Previous accounting period shortened from Oct 31, 2020 to Oct 30, 2020

1 pages

AA01

Jun 18, 2021

Confirmation statement made on Jun 13, 2021 with no updates

3 pages

CS01

May 05, 2021

Termination of appointment of Graham Howard Norton as a secretary on May 04, 2021

1 pages

TM02

May 05, 2021

Termination of appointment of Graham Howard Norton as a director on May 04, 2021

1 pages

TM01

May 05, 2021

Appointment of Jane Caroline Grantham Smithard as a secretary on May 04, 2021

2 pages

AP03

Jan 12, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 11, 2021

Full accounts made up to Oct 31, 2019

31 pages

Dec 29, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 10, 2020

Satisfaction of charge 9 in full

1 pages

MR04

Nov 10, 2020

Satisfaction of charge 8 in full

1 pages

MR04

Jun 16, 2020

Confirmation statement made on Jun 13, 2020 with updates

4 pages

CS01

View All Filings

Who are the officers of SERENA SOFTWARE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUKES, Kenneth Robert Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	Jul 11, 2005		Director	Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	England	British	1967-2	Accountant	86333150002
JUKES, Kenneth Robert 19 Great Braitch Lane AL10 9FD Hatfield Hertfordshire	Dec 02, 2002	Apr 30, 2004	Secretary	19 Great Braitch Lane AL10 9FD Hatfield Hertfordshire		British			86333150001
MALYSZ, Edward Frank 19755 Yuba Court Saratoga California 95070 Usa	Apr 10, 2006	May 02, 2016	Secretary	19755 Yuba Court Saratoga California 95070 Usa		American		Sr Vice President & General Co	114988430001
NORTON, Graham Howard Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	May 02, 2016	May 04, 2021	Secretary	Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England					208036550001
PENDER JR, Robert I 24130 Hillview Road Los Altos Hills California 94024 Usa	Mar 10, 2006	Apr 10, 2006	Secretary	24130 Hillview Road Los Altos Hills California 94024 Usa		American			115115000001
SMITHARD, Jane Caroline Grantham Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	May 04, 2021	Jun 30, 2022	Secretary	Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England					282827880001
SMITHARD, Jane Caroline Grantham Garden Flat 24 Sutherland Street SW1V 4LA London		Jul 31, 2002	Secretary	Garden Flat 24 Sutherland Street SW1V 4LA London		British			14853020001
STRIMAITIS, Vita A 11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa	Apr 30, 2004	Mar 10, 2006	Secretary	11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa		American		Sr Vp & Gc	97996190001
WATT, Stewart Lakeview 138 Windsor Road SL6 2DW Maidenhead Berkshire	Jul 31, 2002	Dec 02, 2002	Secretary	Lakeview 138 Windsor Road SL6 2DW Maidenhead Berkshire		British		Accountant	70388080001
ADAMS, Paul 12608 Via Ventana Los Altos Hills Ca 94066 FOREIGN Usa	Jun 15, 1998	Sep 07, 1999	Director	12608 Via Ventana Los Altos Hills Ca 94066 FOREIGN Usa		British	1951-11	Director	59157810001
ANASTASSIADIS, Panaghiotis 12329 Rivers Edge Drive Potomac FOREIGN Md 20854 Usa	Sep 14, 1999	Nov 13, 2000	Director	12329 Rivers Edge Drive Potomac FOREIGN Md 20854 Usa		French	1950-12	Executive V P	36207830002
BARNES, Michael Arthur 8 Allee Desaix Le Vesinet France 78110	Sep 14, 1999	Nov 23, 2000	Director	8 Allee Desaix Le Vesinet France 78110		British	1939-10	General	66720730001
BATES, Graham Christopher 4 Belle Avenue RG6 7BL Reading Berkshire	May 14, 1998	Jun 12, 2002	Director	4 Belle Avenue RG6 7BL Reading Berkshire	England	British	1950-6	Chartered Accountant	14304070003
BATES, Graham Christopher 4 Belle Avenue RG6 7BL Reading Berkshire	Apr 01, 1996	Jun 21, 1996	Director	4 Belle Avenue RG6 7BL Reading Berkshire	England	British	1950-6	Chartered Accountant	14304070003
BEAVIS, Clive Richard Struggles Wootton Rivers SN8 4NJ Marlborough Wiltshire	Jun 21, 1996	Jan 11, 1999	Director	Struggles Wootton Rivers SN8 4NJ Marlborough Wiltshire		British	1957-5	Business Manager	45672910001
DAWSON, Michael Douglas 23 Woodmancourt GU7 2BT Godalming Surrey	Oct 15, 1999	Feb 28, 2002	Director	23 Woodmancourt GU7 2BT Godalming Surrey	United Kingdom	British	1961-1	Chartered Accountant	82597060001
FORBES, Ronald Harold Vale House Ham SN8 3QR Marlborough Wiltshire		May 14, 1998	Director	Vale House Ham SN8 3QR Marlborough Wiltshire	England	British	1947-4	Company Director	14952160001
GUMUCIO, Marcelo Andres 980 West Ferndale Road Wayzata Mn 55391 United States Of America	Jun 21, 1996	Jul 17, 1997	Director	980 West Ferndale Road Wayzata Mn 55391 United States Of America		American	1937-10	Businessman	48716360001
HILDEBRANDT, Scott 3018 Nw Norwalk Place Beaverton Oregon 97006 United States	Jul 19, 2002	Apr 30, 2004	Director	3018 Nw Norwalk Place Beaverton Oregon 97006 United States		American	1955-11	Accountant	91523290001
HILDEBRANDT, Scott 3656 Nw Blue Grass Place 97006 Portland Or 97229 Usa	Jul 19, 2002	Dec 02, 2002	Director	3656 Nw Blue Grass Place 97006 Portland Or 97229 Usa		American	1955-11	Accountant	83533210002
HILL, Anthony Christopher, Dr 89 Grove Park HP23 5JW Tring Hertfordshire	Sep 14, 1999	Aug 10, 2001	Director	89 Grove Park HP23 5JW Tring Hertfordshire		British	1950-2	Company Director	34797090001
KOEHLER, Fritz 177 Monroe Drive Palo Alto 94306 California Usa	Jun 15, 1998	May 09, 2000	Director	177 Monroe Drive Palo Alto 94306 California Usa		Other	1964-3	Attorney	59648110001
LINDNER, Michael Schubertstrasse 12 Weiterstadt 64331 Germany	Aug 01, 2006	May 04, 2010	Director	Schubertstrasse 12 Weiterstadt 64331 Germany	Germany	German	1959-12	Vp Emea	84404140002
MALYSZ, Edward Frank 19755 Yuba Court Saratoga California 95070 Usa	Apr 10, 2006	May 02, 2016	Director	19755 Yuba Court Saratoga California 95070 Usa	Usa	American	1960-1	Sr Vice President & General Co	114988430001
MILLSTEIN, Leo 2934 Garfield Street Nw Washington Dc20008 United States	Jun 01, 2000	Apr 30, 2002	Director	2934 Garfield Street Nw Washington Dc20008 United States		United States	1947-4	General Counsel	70536910001
MOLESWORTH ST AUBYN, William 8 St Stephens Avenue W12 8JH London	Sep 14, 1999	May 11, 2001	Director	8 St Stephens Avenue W12 8JH London		British	1958-11	Company Director	96235280001
NORTON, Graham Howard Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	May 02, 2016	May 04, 2021	Director	Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	United Kingdom	British	1959-4	Director	149360780007
OGRADY, Paul Andrew Bowling Green House Bowling Green Close SW15 3TE London		Apr 01, 1996	Director	Bowling Green House Bowling Green Close SW15 3TE London		British	1945-9	Company Director	47829020001
PENDER JR, Robert I 24130 Hillview Road Los Altos Hills California 94024 Usa	Apr 30, 2004	Jul 31, 2011	Director	24130 Hillview Road Los Altos Hills California 94024 Usa	Usa	American	1957-9	Sr Vp & Cfo	115115000001
REYNOLDS, Brian Cottage 20 Round Hill FOREIGN Montego Bay Jamaica		Mar 24, 1996	Director	Cottage 20 Round Hill FOREIGN Montego Bay Jamaica		British	1946-6	Company Director	14304100002
SEGERS, Bruno Amerlolaan 43 Schoten B2900 Belgium	Dec 18, 2000	Jun 05, 2001	Director	Amerlolaan 43 Schoten B2900 Belgium		Belgian	1958-10	Vice President	74002660001
SMITHARD, Jane Caroline Grantham Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	May 02, 2016	Jun 30, 2022	Director	Old Bath Road RG14 1QN Newbury The Lawn, 22 - 30 England	United Kingdom	British	1954-5	Director	208035540001
STRIMAITIS, Vita A 11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa	Apr 30, 2004	Mar 10, 2006	Director	11651 Jessica Lane CA94024 Los Altos Hills California Ca 94024 Usa		American	1960-3	Sr Vp And Gc	97996190001
STUART, John Arthur 6 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Dec 18, 2000	Apr 24, 2003	Director	6 Gorse Corner Townsend Drive AL3 5SH St Albans Hertfordshire	Gb-Eng	British	1955-6	Sales Manager	51855740002
UNRUH, Brian Kenneth 7536 Se 27th Avenue 97202 Portland Oregon United States	Jul 19, 2002	Apr 30, 2004	Director	7536 Se 27th Avenue 97202 Portland Oregon United States		American	1963-9	Accountant	83533140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SERENA SOFTWARE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merant Holdings

Apr 06, 2016

Old Bath Road

RG14 1QN Newbury

The Lawn, 22-30

England

Legal Form	Private Unlimited Company With Share Capital
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	01872570

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SERENA SOFTWARE EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 06, 2002 Delivered On Nov 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £35,000.00. see the mortgage charge document for full details.
	Persons Entitled Cornhill Investment Properties Limited
	Transactions Nov 08, 2002Registration of a charge (395) Nov 10, 2020Satisfaction of a charge (MR04)
Rent deposit deed	Created On Nov 06, 2002 Delivered On Nov 08, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £58,614.00. see the mortgage charge document for full details.
	Persons Entitled Cornhill Investment Properties Limited
	Transactions Nov 08, 2002Registration of a charge (395) Nov 10, 2020Satisfaction of a charge (MR04)
Charge on book debts	Created On Feb 06, 1989 Delivered On Feb 15, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts, hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Feb 15, 1989Registration of a charge
Debenture	Created On Dec 31, 1985 Delivered On Jan 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property now vested in or charged to the company. Fixed charge on all the plant machinery and fixtures and fittings furniture equipment implements and utensils. All the goodwill and uncalled capital of the company (see doc m 26) & any f/h or l/h property.
	Persons Entitled Bank of America National Trust and Savings Association
	Transactions Jan 20, 1986Registration of a charge
Debenture	Created On Dec 31, 1985 Delivered On Jan 08, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Sse M25). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 08, 1986Registration of a charge
Charge reg. Pursuant to a stat. Declaration	Created On Jan 09, 1984 Delivered On Jan 25, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts of the company present & future.
	Persons Entitled Bank of America National Trust & Savings Association
	Transactions Jan 25, 1984Registration of a charge
Deed	Created On Jan 03, 1984 Delivered On Jan 16, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book & other debts. (See doc. M22).
	Persons Entitled Williams & Glyns Bank PLC
	Transactions Jan 16, 1984Registration of a charge
Guarantee & debenture	Created On Jun 16, 1983 Delivered On Jun 27, 1983	Satisfied	Amount secured All monies due or to become due from the company and/or micro focus international limited to the chargee on any account whatsoever.
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1983Registration of a charge
For supplemental legal charge	Created On Jul 07, 1982 Delivered On Jul 19, 1982	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee supplemental to the debenture and three agreements named in the charge
	Short particulars Fixed charge on the book debts and other debts due or owing to the company both present and future.
	Persons Entitled Techinical Development Capital Limited
	Transactions Jul 19, 1982Registration of a charge

View Detailed Information on Charges

Does SERENA SOFTWARE EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 21, 2022	Commencement of winding up
Jan 21, 2022	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jan 21, 2022
Emma Cray Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	practitioner	Pricewaterhousecoopers Llp One Chamberlain Square B3 3AX Birmingham	Jan 21, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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