MICRO FOCUS INTERNATIONAL LIMITED
Overview
| Company Name | MICRO FOCUS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05134647 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICRO FOCUS INTERNATIONAL LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MICRO FOCUS INTERNATIONAL LIMITED located?
| Registered Office Address | 420 Thames Valley Park Drive Thames Valley Park RG6 1PT Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICRO FOCUS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICRO FOCUS INTERNATIONAL PLC | Apr 05, 2005 | Apr 05, 2005 |
| HACKREMCO (NO. 2158) LIMITED | May 21, 2004 | May 21, 2004 |
What are the latest accounts for MICRO FOCUS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MICRO FOCUS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for MICRO FOCUS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 27 pages | AA | ||||||||||||||
Register inspection address has been changed from Equiniti Highdown House Yeoman Way West Sussex BN99 3HH United Kingdom to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Fernando Acedo as a secretary on Feb 20, 2026 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from The Lawn Old Bath Road Newbury Berkshire RG14 1QN to 420 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT on Nov 17, 2025 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Madhu Ranganathan as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Oct 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
legacy | 4 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address The Lawn Old Bath Road Newbury Berkshire RG14 1QN | 1 pages | AD04 | ||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Sep 22, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2023
| 3 pages | SH01 | ||||||||||||||
Registration of charge 051346470009, created on May 01, 2023 | 16 pages | MR01 | ||||||||||||||
Who are the officers of MICRO FOCUS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIDA, Christian | Director | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire England | England | British | 210176240001 | |||||
| WILKINSON, Mark Kenneth | Director | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire England | United Kingdom | British | 294482840001 | |||||
| ACEDO, Michael Fernando | Secretary | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire England | 304922040001 | |||||||
| CHASE, Suzanne Gabrielle | Secretary | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | 270916530001 | |||||||
| SMITHARD, Jane Caroline Grantham | Secretary | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | British | 131824970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ASHE, Prescott | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | Usa | American | 192881010001 | |||||
| ASHE, Prescott Hillary | Director | 2415 Bay Street San Francisco Ca94123 Usa | United States | 104712190001 | ||||||
| ASHLEY, Matthew Edward | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 284820350001 | |||||
| ATKINS, Richard Charles | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 104670700001 | |||||
| BRAUCKMANN, Nils | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | Germany | German | 204793010001 | |||||
| BRAY, Nicholas Paul Seaton | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 110136340001 | |||||
| BROWETT, John Julian | Director | 10 Talbot Road Highgate N6 4QR London | United Kingdom | British | 125764240001 | |||||
| BROWN, Amanda Victoria | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 199780290001 | |||||
| CAMPBELL, Pauline Jane | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 287985340001 | |||||
| CLIFFORD, Nigel Richard | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 72386960003 | |||||
| DOMINIK, David Caldwell | Director | 2733 Teton Pines Drive Wilson Wy83014 Usa | American | 104711750001 | ||||||
| FITT, Lawton Wehle | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United States | American | 239749990001 | |||||
| GEARY, Karen Mary | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United Kingdom | British | 74821590001 | |||||
| GOLOB, David Richard | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | Usa | American | 126166560002 | |||||
| HILL, Anthony Christopher, Dr | Director | 4 Dorian Close HP23 5FH Tring Hertfordshire | England | British | 34797090002 | |||||
| HSU, Christopher Paul | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United States | American | 237643500001 | |||||
| KELLY, Stephen Paul | Director | Two Oaks, 36 Esher Park Avenue KT10 9NX Esher Surrey | England | British | 69764380001 | |||||
| KENNEDY, Christopher John | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United Kingdom | British | 62227310005 | |||||
| LLOYD, Richard Brian | Director | 15a Guessens Road AL8 6QL Welwyn Garden City Hertfordshire | England | British | 44812880002 | |||||
| LOCK, Gregory Hugh | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United Kingdom | British | 72742660005 | |||||
| LOOSEMORE, Kevin | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 123862930002 | |||||
| MALONEY, David Ossian | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United Kingdom | British | 69071800002 | |||||
| MCARTHUR-MUSCROFT, Brian David | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 255768970001 | |||||
| MURDOCH, Stephen Edward | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 117638350002 | |||||
| MURDOCH, Stephen Edward | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 117638350002 | |||||
| MURDOCH, Stephen Edward | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 117638350001 | |||||
| PESTER, Paul David, Dr | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 155423590001 | |||||
| PHILLIPS, Michael Scott | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | England | British | 346607910001 | |||||
| POLISHOOK, Debra Ann | Director | The Lawn Old Bath Road RG14 1QN Newbury Berkshire | United States | American | 297541520001 |
Who are the persons with significant control of MICRO FOCUS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Text Uk Holding Limited | Jan 31, 2023 | Thames Valley Park RG6 1PT Reading 420 Thames Valley Park Drive Berkshire United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0