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Serena Software Europe Limited

Serena Software Europe Limited is a liquidation company incorporated on 12 August 1976 with the registered office located in Newbury, Berkshire. Serena Software Europe Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
01272886
Private limited company
Age
49 years
Incorporated 12 August 1976
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 13 June 2021 (4 years ago)
Next confirmation dated 13 June 2022
Was due on 27 June 2022 (3 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1324 days
For period 1 Nov31 Oct 2019 (12 months)
Accounts type is Full
Next accounts for period 29 October 2020
Was due on 21 January 2022 (3 years ago)
Contact
Address
The Lawn, 22 - 30 Old Bath Road
Newbury
RG14 1QN
England
Same address for the past 8 years
Telephone
01727812812
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1967
Merant Holdings
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merant Holdings
Kenneth Robert Jukes is a mutual person.
Liquidation
Serena Holdings
Kenneth Robert Jukes is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Oct 2019
For period 31 Oct31 Oct 2019
Traded for 12 months
Cash in Bank
£868K
Decreased by £3.64M (-81%)
Turnover
£12.29M
Decreased by £13.08M (-52%)
Employees
46
Decreased by 8 (-15%)
Total Assets
£23.34M
Decreased by £18.35M (-44%)
Total Liabilities
-£1.7M
Decreased by £21.62M (-93%)
Net Assets
£21.64M
Increased by £3.27M (+18%)
Debt Ratio (%)
7%
Decreased by 48.65% (-87%)
Latest Activity
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Jane Caroline Grantham Smithard Resigned
3 Years Ago on 30 Jun 2022
Declaration of Solvency
3 Years Ago on 28 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 28 Jan 2022
Accounting Period Shortened
3 Years Ago on 21 Oct 2021
Accounting Period Shortened
3 Years Ago on 20 Oct 2021
Accounting Period Shortened
4 Years Ago on 22 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Jun 2021
Jane Caroline Grantham Smithard Appointed
4 Years Ago on 4 May 2021
Graham Howard Norton Resigned
4 Years Ago on 4 May 2021
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Documents
Liquidators' statement of receipts and payments to 20 January 2025
Submitted on 21 Mar 2025
Liquidators' statement of receipts and payments to 20 January 2024
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 20 January 2023
Submitted on 22 Feb 2023
Termination of appointment of Jane Caroline Grantham Smithard as a secretary on 30 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Jane Caroline Grantham Smithard as a director on 30 June 2022
Submitted on 30 Jun 2022
Appointment of a voluntary liquidator
Submitted on 28 Jan 2022
Declaration of solvency
Submitted on 28 Jan 2022
Resolutions
Submitted on 28 Jan 2022
Solvency Statement dated 18/01/22
Submitted on 20 Jan 2022
Resolutions
Submitted on 20 Jan 2022
Repayment History
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