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Company Information for

MICRO FOCUS SOFTWARE HOLDINGS LTD

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

Company Registration Number

09320878

Private Limited Company

Active

Company Overview

About Micro Focus Software Holdings Ltd

MICRO FOCUS SOFTWARE HOLDINGS LTD was founded on 2014-11-20 and has its registered office in Newbury. The organisation's status is listed as "Active". Micro Focus Software Holdings Ltd is a Private Limited Company registered in 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

MICRO FOCUS SOFTWARE HOLDINGS LTD

Legal Registered Office

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

Previous Names

NOVELL UK SOFTWARE LIMITED

22/08/2019

Filing Information

Company Number		09320878
Company ID Number		09320878
Date formed		2014-11-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		30/06/2024
Latest return		20/11/2015
Return next due		18/12/2016
Type of accounts		FULL

Last Datalog update:	2024-03-06 21:32:15
Primary Source:	Companies House

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Company Officers of MICRO FOCUS SOFTWARE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
JANE CAROLINE GRANTHAM SMITHARD	Company Secretary	2014-11-20
DARREN MARK CURTIS	Director	2015-07-31
GRAHAM HOWARD NORTON	Director	2014-11-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DILIP KUMAR UPMANYU	Director	2014-11-20	2015-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN MARK CURTIS	ATTACHMATE SALES UK LIMITED	Director	2015-07-31	CURRENT	1989-01-24	Liquidation
DARREN MARK CURTIS	NETIQ LIMITED	Director	2015-07-31	CURRENT	1998-01-23	Liquidation
DARREN MARK CURTIS	MICRO FOCUS GLOBAL LIMITED	Director	2009-10-26	CURRENT	1986-07-02	Active
GRAHAM HOWARD NORTON	MICRO FOCUS (IP) HOLDINGS LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
GRAHAM HOWARD NORTON	SERENA HOLDINGS	Director	2016-05-02	CURRENT	2004-07-23	Liquidation
GRAHAM HOWARD NORTON	SERENA SOFTWARE EUROPE LIMITED	Director	2016-05-02	CURRENT	1976-08-12	Liquidation
GRAHAM HOWARD NORTON	MERANT HOLDINGS	Director	2016-05-02	CURRENT	1984-12-18	Liquidation
GRAHAM HOWARD NORTON	ATTACHMATE SALES UK LIMITED	Director	2014-11-20	CURRENT	1989-01-24	Liquidation
GRAHAM HOWARD NORTON	MICRO FOCUS GLOBAL LIMITED	Director	2014-11-20	CURRENT	1986-07-02	Active
GRAHAM HOWARD NORTON	NETIQ LIMITED	Director	2014-11-20	CURRENT	1998-01-23	Liquidation
GRAHAM HOWARD NORTON	THE BRAIN TUMOUR CHARITY	Director	2012-10-29	CURRENT	2012-10-24	Active
GRAHAM HOWARD NORTON	BORLAND (UK) LIMITED	Director	2010-07-12	CURRENT	1983-01-26	Liquidation
GRAHAM HOWARD NORTON	BORLAND (HOLDING) UK LIMITED	Director	2010-07-12	CURRENT	1985-01-18	Liquidation
GRAHAM HOWARD NORTON	XDB (UK) LIMITED	Director	2010-07-08	CURRENT	2000-11-17	Liquidation
GRAHAM HOWARD NORTON	RYAN MCFARLAND LIMITED	Director	2010-07-07	CURRENT	1989-12-22	Liquidation
GRAHAM HOWARD NORTON	MICRO FOCUS UK LIMITED	Director	2010-07-02	CURRENT	2001-06-25	Active
GRAHAM HOWARD NORTON	MICRO FOCUS APM SOLUTIONS LIMITED	Director	2010-07-02	CURRENT	2003-02-28	Liquidation
GRAHAM HOWARD NORTON	MICRO FOCUS LIMITED	Director	2010-06-30	CURRENT	1980-06-27	Active
GRAHAM HOWARD NORTON	MICRO FOCUS (IP) LTD	Director	2010-04-27	CURRENT	2004-03-02	Liquidation
GRAHAM HOWARD NORTON	MICRO FOCUS HOLDINGS UNLIMITED	Director	2010-04-27	CURRENT	2005-04-14	Active
GRAHAM HOWARD NORTON	MICRO FOCUS IP DEVELOPMENT LIMITED	Director	2010-04-26	CURRENT	2010-04-23	Active
GRAHAM HOWARD NORTON	MICRO FOCUS (US) HOLDINGS	Director	2010-01-08	CURRENT	2010-01-07	Active
GRAHAM HOWARD NORTON	TBTF	Director	2007-02-01	CURRENT	2005-11-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-02		Previous accounting period shortened from 31/10/23 TO 30/06/23
2023-09-02		CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-01		FULL ACCOUNTS MADE UP TO 31/10/22
2023-02-06		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093208780001
2023-02-03		DIRECTOR APPOINTED MR CHRISTIAN WAIDA
2023-02-03		DIRECTOR APPOINTED MARK KENNETH WILKINSON
2023-02-03		Termination of appointment of Candice Tiffany Chisholm on 2023-01-30
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR DARREN MARK CURTIS
2023-02-03		APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW WHERITY
2022-12-14		Appointment of Candice Tiffany Chisholm as company secretary on 2022-12-14
2022-09-29		FULL ACCOUNTS MADE UP TO 31/10/21
2022-09-29	AA	FULL ACCOUNTS MADE UP TO 31/10/21
2022-02-11		Termination of appointment of Jane Caroline Grantham Smithard on 2022-02-10
2022-02-11		Appointment of Ms Helen Maria Ratsey as company secretary on 2022-02-10
2022-02-11	AP03	Appointment of Ms Helen Maria Ratsey as company secretary on 2022-02-10
2022-02-11	TM02	Termination of appointment of Jane Caroline Grantham Smithard on 2022-02-10
2021-12-02	CS01	CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-07	AA	FULL ACCOUNTS MADE UP TO 31/10/20
2021-05-05	AP01	DIRECTOR APPOINTED MR PAUL ANDREW WHERITY
2021-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWARD NORTON
2020-12-08	CS01	CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19
2019-11-20	CS01	CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-08-22	RES15	CHANGE OF COMPANY NAME 22/08/19
2019-08-02	AA	FULL ACCOUNTS MADE UP TO 31/10/18
2019-05-20	SH01	10/04/19 STATEMENT OF CAPITAL GBP 8
2018-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2017-11-21	CS01	CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-11-07	CH01	Director's details changed for Mr Graham Howard Norton on 2016-12-08
2017-09-27	AA	FULL ACCOUNTS MADE UP TO 30/04/17
2017-09-27	AUD	AUDITOR'S RESIGNATION
2017-09-20	AUD	AUDITOR'S RESIGNATION
2017-09-13	AA01	Current accounting period extended from 30/04/18 TO 31/10/18
2017-04-26	SH20	Statement by Directors
2017-04-26	LATEST SOC	26/04/17 STATEMENT OF CAPITAL;GBP 7
2017-04-26	SH19	Statement of capital on 2017-04-26 GBP 7
2017-04-26	CAP-SS	Solvency Statement dated 26/04/17
2017-04-26	RES13	Resolutions passed: Cancellation of share premium account 26/04/2017
2017-02-15	AA	FULL ACCOUNTS MADE UP TO 30/04/16
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 7
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 093208780001
2016-05-03	SH01	27/04/16 STATEMENT OF CAPITAL GBP 7
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2016-04-14	RES01	ADOPT ARTICLES 14/04/16
2016-04-12	AA01	Previous accounting period shortened from 30/04/16 TO 30/04/15
2016-02-10	SH01	25/01/16 STATEMENT OF CAPITAL GBP 6
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-25	AR01	20/11/15 ANNUAL RETURN FULL LIST
2015-10-28	SH01	27/10/15 STATEMENT OF CAPITAL GBP 5
2015-09-02	AP01	DIRECTOR APPOINTED MR DARREN MARK CURTIS
2015-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DILIP UPMANYU
2015-08-11	LATEST SOC	11/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-11	SH01	28/07/15 STATEMENT OF CAPITAL GBP 4
2015-08-11	SH01	19/02/15 STATEMENT OF CAPITAL GBP 3
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02	SH01	24/11/14 STATEMENT OF CAPITAL GBP 2
2014-11-25	AA01	CURREXT FROM 30/11/2015 TO 30/04/2016
2014-11-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to MICRO FOCUS SOFTWARE HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MICRO FOCUS SOFTWARE HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MICRO FOCUS SOFTWARE HOLDINGS LTD's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of MICRO FOCUS SOFTWARE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MICRO FOCUS SOFTWARE HOLDINGS LTD

Trademarks

We have not found any records of MICRO FOCUS SOFTWARE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICRO FOCUS SOFTWARE HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MICRO FOCUS SOFTWARE HOLDINGS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where MICRO FOCUS SOFTWARE HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICRO FOCUS SOFTWARE HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MICRO FOCUS SOFTWARE HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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