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Micro Focus International Limited

Adresa
The Lawn
Old Bath Road
Newbury
RG14 1QN
VAT ID (DIČ) no VAT ID available
Company No. 05134647 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Open Text Uk Holding Limited Status: Active Notified: 31/01/2023 Companies House Number: 14311122 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Acedo, Michael Fernando Old Bath Road, Newbury, Berkshire Status: Active Notified: 31/01/2023 Role: Secretary
    Ranganathan, Madhu Old Bath Road, Newbury, Berkshire Status: Active Notified: 31/01/2023 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Waida, Christian Old Bath Road, Newbury, Berkshire Status: Active Notified: 31/01/2023 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat Role: Director Country of Residence: England Nationality: German
    Wilkinson, Mark Kenneth Old Bath Road, Newbury Status: Active Notified: 31/01/2023 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Amanda Victoria Old Bath Road, Newbury Status: Ceased Notified: 01/07/2016 Ceased: 31/01/2023 Occupation: Group Human Resources Director Role: Director Country of Residence: England Nationality: British
    Murdoch, Stephen Edward Old Bath Road, Newbury Status: Ceased Notified: 01/02/2016 Ceased: 01/09/2017 Occupation: Ceo, Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Entcorp Marigalante UK Limited Status: Active Notified: 01/09/2017 Companies House Number: 10749148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Micro Focus Midco Holdings Limited Status: Active Notified: 21/08/2017 Companies House Number: 10925099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Autonomy Systems Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 03063054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Longsand Limited Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 04598955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Micro Focus Foreign Holdco LTD Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 10749390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Micro Focus Midco Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 09951963 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Micro Focus Situla Holding LTD Status: Ceased Notified: 01/09/2017 Ceased: 31/10/2017 Companies House Number: 10549225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Micro Focus Software UK LTD Status: Ceased Notified: 01/09/2017 Ceased: 01/09/2017 Companies House Number: 10355616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Suse Software Solutions UK LTD Status: Ceased Notified: 19/09/2018 Ceased: 15/03/2019 Companies House Number: 11577521 Nature of Control
  • Significant influence or control