MICRO FOCUS CHC LIMITED
Overview
| Company Name | MICRO FOCUS CHC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09952065 |
| 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 CHC LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is MICRO FOCUS CHC LIMITED located?
| Registered Office Address | The Lawn 22-30 Old Bath Road RG14 1QN Newbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MICRO FOCUS CHC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for MICRO FOCUS CHC LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for MICRO FOCUS CHC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with updates | 11 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||
Full accounts made up to Oct 31, 2022 | 21 pages | AA | ||
Cessation of Micro Focus Group Limited as a person with significant control on Jan 31, 2023 | 1 pages | PSC07 | ||
Notification of Open Text Uk Investments Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC02 | ||
Satisfaction of charge 099520650001 in full | 1 pages | MR04 | ||
Termination of appointment of Christopher Musker as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Redcliffe as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Christian Waida as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Candice Tiffany Chisholm as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||
Appointment of Mark Kenneth Wilkinson as a director on Jan 31, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2023 with updates | 4 pages | CS01 | ||
Appointment of Candice Tiffany Chisholm as a secretary on Dec 20, 2022 | 2 pages | AP03 | ||
Termination of appointment of Helen Maria Ratsey as a secretary on Dec 02, 2022 | 1 pages | TM02 | ||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||
Appointment of Ms Charlotte Redcliffe as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Bradley David Jose as a director on Mar 21, 2022 | 1 pages | TM01 | ||
Appointment of Ms Helen Maria Ratsey as a secretary on Feb 10, 2022 | 2 pages | AP03 | ||
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on Feb 10, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Bradley David Jose as a director on Oct 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Mark Ebrey as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Oct 31, 2020 | 37 pages | AA | ||
Who are the officers of MICRO FOCUS CHC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIDA, Christian | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | United Kingdom | German | Svp & General Counsel, Commercial Operations | 210176240001 | ||||
| WILKINSON, Mark Kenneth | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | United Kingdom | British | Svp, Sales - Ecs Europe | 294482840001 | ||||
| CHISHOLM, Candice Tiffany | Secretary | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | 303495240001 | |||||||
| RATSEY, Helen Maria | Secretary | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | 292454820001 | |||||||
| SMITHARD, Jane Caroline Grantham | Secretary | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | 204204710001 | |||||||
| EBREY, Robert Mark | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | England | British | Director | 203210050002 | ||||
| FISHER, Darren Michael | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | United Kingdom | Australian | Finance Director | 276677450001 | ||||
| JOSE, Bradley David | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | England | Australian | Hr Business Partner | 288416510001 | ||||
| MUSKER, Christopher | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | England | British | Finance Director | 268962750002 | ||||
| PHILLIPS, Michael Scott | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | England | British | Finance Director | 59751680002 | ||||
| REDCLIFFE, Charlotte | Director | 22-30 Old Bath Road RG14 1QN Newbury The Lawn England | United Kingdom | British | Head Of Tax | 78218030002 |
Who are the persons with significant control of MICRO FOCUS CHC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Open Text Uk Investments Limited | Jan 31, 2023 | Thames Valley Park Drive RG6 1PT Reading 420 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Micro Focus Group Limited | Apr 06, 2016 | Old Bath Road RG14 1QN Newbury The Lawn, 22-30 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Micro Focus (Us) Holdings | Apr 06, 2016 | Old Bath Road RG14 1QN Newbury The Lawn, 22-30 England | No | ||||||||||
| |||||||||||||
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