General information

Office Address:

The Lawn, 22 - 30 Old Bath Road RG14 1QN Newbury

Number: 05188292

Incorporation date: 2004-07-23

End of financial year: 29 October

Category: Private Unlimited Company

Status: Liquidation

Description

Data updated on:

This business is registered in Newbury registered with number: 05188292. This company was established in the year 2004. The headquarters of the company is located at The Lawn, 22 - 30 Old Bath Road. The postal code is RG14 1QN. It has been already 20 years since Serena Holdings is no longer identified under the business name Merant 2004. This firm's declared SIC number is 62090 meaning Other information technology service activities. Its latest annual accounts cover the period up to 2019-10-31 and the latest confirmation statement was submitted on 2021-07-23.

  • Previous company's names
  • Serena Holdings 2004-08-26
  • Merant 2004 Limited 2004-07-23

Company staff

Kenneth J.

Role: Director

Appointed: 23 July 2004

Latest update: 11 April 2024

People with significant control

Micro Focus Integration Limited
Address: The Lawn, 22-30 Old Bath Road, Newbury, RG14 1QN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Company Registry
Registration number 11283120
Notified on 27 April 2018
Nature of control:
over 3/4 of shares
Micro Focus Chc Limited
Address: The Lawn, 22-30 Old Bath Road, Newbury, Berkshire, RG14 1QN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 9952065
Notified on 6 April 2016
Ceased on 27 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 October 2019
Confirmation statement next due date 06 August 2022
Confirmation statement last made up date 23 July 2021

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to Friday 29th October 2021, originally was Saturday 30th October 2021. (AA01)
filed on: 20th, October 2021
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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