Company Information for

MERANT HOLDINGS

THE LAWN, 22 - 30, OLD BATH ROAD, NEWBURY, RG14 1QN,

Company Registration Number

01872570

Private Unlimited Company

Liquidation

About Merant Holdings

MERANT HOLDINGS was founded on 1984-12-18 and has its registered office in Newbury. The organisation's status is listed as "Liquidation". Merant Holdings is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MERANT HOLDINGS
Legal Registered Office
THE LAWN, 22 - 30
OLD BATH ROAD
NEWBURY
RG14 1QN
Other companies in AL1

Filing Information

Company Number01872570
Date formed1984-12-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusLiquidation
Lastest accounts31/10/2019
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2022-02-08 08:41:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Graham Howard Norton Company Secretary 2016-05-02
Kenneth Robert Jukes Director ACCOUNTANT 2005-07-11 ENGLAND
Graham Howard Norton Director DIRECTOR 2016-05-02 ENGLAND
Jane Caroline Grantham Smithard Director DIRECTOR 2016-05-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Frank Malysz Company Secretary 2006-04-10 2016-05-02
Edward Frank Malysz Director 2006-04-10 2016-05-02
Robert I Pender Jr Director 2004-04-30 2011-07-31
Michael Lindner Director 2006-08-01 2010-05-04
Mark Edward Woodward Director 2004-04-30 2006-12-20
Robert I Pender Jr Company Secretary 2006-03-10 2006-04-10
Vita A Strimaitis Company Secretary 2004-04-30 2006-03-10
Vita A Strimaitis Director 2004-04-30 2006-03-10
Kenneth Robert Jukes Company Secretary 2002-12-02 2004-04-30
Scott Hildebrandt Director 2002-07-19 2004-04-30
Brian Kenneth Unruh Director 2002-07-19 2004-04-30
William Rees Withers Director 2003-04-24 2004-04-30
John Arthur Stuart Director 2002-07-19 2003-04-24
Stewart Watt Company Secretary 2002-07-31 2002-12-02
Jane Caroline Grantham Smithard Company Secretary 1998-05-14 2002-07-31
Graham Christopher Bates Director 1998-05-14 2002-07-19
Leo Millstein Director 2000-06-01 2002-04-30
Michael Douglas Dawson Director 2000-08-03 2002-02-28
Fritz Koehler Director 1998-06-15 2000-05-09
Paul Adams Director 1996-06-21 1999-09-07
Martin Waters Director 1997-07-16 1998-09-03
Graham Christopher Bates Company Secretary 1991-06-30 1998-05-14
Ronald Harold Forbes Director 1995-07-11 1998-05-14
Marcelo Andres Gumucio Director 1996-06-21 1997-07-17
Paul Andrew Ogrady Director 1991-06-30 1996-04-01

Related Directorships for Kenneth Robert Jukes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Robert Jukes SERENA SOFTWARE EUROPE LIMITEDDirector 2005-07-11 CURRENT 1976-08-12 Liquidation
Kenneth Robert Jukes SERENA HOLDINGSDirector 2004-07-23 CURRENT 2004-07-23 Liquidation

Related Directorships for Graham Howard Norton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Howard Norton MICRO FOCUS (IP) HOLDINGS LIMITEDDirector 2017-03-15 CURRENT 2017-03-15 Active
Graham Howard Norton SERENA HOLDINGSDirector 2016-05-02 CURRENT 2004-07-23 Liquidation
Graham Howard Norton SERENA SOFTWARE EUROPE LIMITEDDirector 2016-05-02 CURRENT 1976-08-12 Liquidation
Graham Howard Norton MICRO FOCUS SOFTWARE HOLDINGS LTDDirector 2014-11-20 CURRENT 2014-11-20 Active
Graham Howard Norton ATTACHMATE SALES UK LIMITEDDirector 2014-11-20 CURRENT 1989-01-24 Liquidation
Graham Howard Norton MICRO FOCUS GLOBAL LIMITEDDirector 2014-11-20 CURRENT 1986-07-02 Active
Graham Howard Norton NETIQ LIMITEDDirector 2014-11-20 CURRENT 1998-01-23 Liquidation
Graham Howard Norton THE BRAIN TUMOUR CHARITYDirector 2012-10-29 CURRENT 2012-10-24 Active
Graham Howard Norton BORLAND (UK) LIMITEDDirector 2010-07-12 CURRENT 1983-01-26 Liquidation
Graham Howard Norton BORLAND (HOLDING) UK LIMITEDDirector 2010-07-12 CURRENT 1985-01-18 Liquidation
Graham Howard Norton XDB (UK) LIMITEDDirector 2010-07-08 CURRENT 2000-11-17 Liquidation
Graham Howard Norton RYAN MCFARLAND LIMITEDDirector 2010-07-07 CURRENT 1989-12-22 Liquidation
Graham Howard Norton MICRO FOCUS UK LIMITEDDirector 2010-07-02 CURRENT 2001-06-25 Active
Graham Howard Norton MICRO FOCUS APM SOLUTIONS LIMITEDDirector 2010-07-02 CURRENT 2003-02-28 Liquidation
Graham Howard Norton MICRO FOCUS LIMITEDDirector 2010-06-30 CURRENT 1980-06-27 Active
Graham Howard Norton MICRO FOCUS (IP) LTDDirector 2010-04-27 CURRENT 2004-03-02 Liquidation
Graham Howard Norton MICRO FOCUS HOLDINGS UNLIMITEDDirector 2010-04-27 CURRENT 2005-04-14 Active
Graham Howard Norton MICRO FOCUS IP DEVELOPMENT LIMITEDDirector 2010-04-26 CURRENT 2010-04-23 Active
Graham Howard Norton MICRO FOCUS (US) HOLDINGSDirector 2010-01-08 CURRENT 2010-01-07 Active
Graham Howard Norton TBTFDirector 2007-02-01 CURRENT 2005-11-08 Active

Related Directorships for Jane Caroline Grantham Smithard

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Caroline Grantham Smithard MICRO FOCUS LIMITEDDirector 2018-03-26 CURRENT 1980-06-27 Active
Jane Caroline Grantham Smithard 24 SUTHERLAND STREET LTDDirector 2016-05-12 CURRENT 2016-05-12 Active
Jane Caroline Grantham Smithard SERENA HOLDINGSDirector 2016-05-02 CURRENT 2004-07-23 Liquidation
Jane Caroline Grantham Smithard SERENA SOFTWARE EUROPE LIMITEDDirector 2016-05-02 CURRENT 1976-08-12 Liquidation