CITRIX SYSTEMS (RESEARCH AND DEVELOPMENT) LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02300071
Status: DISSOLVED
Incorporated / age: 26 September 198823 years
Registered office: BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 12 September 2026 at 10:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
BAKER TILLY RESTRUCTURING AND RECOVERY LLP, Hartwell House 55-61 Victoria Street, Bristol, BS1 6AD
Nature of business
Other computer related activities
Previous company names
CITRIX SYSTEMS (CAMBRIDGE) LIMITED
APM LIMITED
ARCHITECTURE PROJECTS MANAGEMENT LIMITED
HASTINGSFORD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
2 March 2012
Wound up
4 October 2010
Practitioners
- Guy Edward Brooke Mander
  Insolvency practitioner
  Appointed
  4 October 2010
- Andrew Martin Sheridan
  Insolvency practitioner
  Appointed
  4 October 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNN, David Johnathan ACTIVE	Secretary	08 Aug 2002				1 Manor View, Hatch Lane, Windsor, Berkshire, SL4 3RN
CONNOR, Peter John ACTIVE	Director	09 Dec 2005			August 1958	10, Ba*Chelackerstrasse, Hinteregg, CH-8132, Switzerland
HENSHALL, David James ACTIVE	Director	05 Apr 2004		United States	May 1968	851, West Cypress Creek Road, Fort Lauderdale, Florida, 33309, Usa
LANE, Theresa Philomena Concepta ACTIVE	Director	19 Jul 2000			November 1950	Querstr 6, Schaffhausen, 8200, Switzerland
TURNBULL, Keith Warwick ACTIVE	Director	24 Jun 1999		England	March 1958	Holly Bush House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
GIBBARD, Susan RESIGNED	Secretary	20 May 1997	11 Jan 2000			Homelands High Street, Colne, Huntingdon, Cambridgeshire, PE17 3ND
LANE, Theresa Philomena Concepta RESIGNED	Secretary	03 May 2002	08 Aug 2002			Querstr 6, Schaffhausen, 8200, Switzerland
PEAT, Yvonne RESIGNED	Secretary	25 Jul 1994	20 May 1997			Tansen, Redgate Road Girton, Cambridge, Cambridgeshire, CB3 0PP
RANCHHOD, Dilip Mohan RESIGNED	Secretary	11 Jan 2000	16 Oct 2000			36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN
ROBERTS, Denise Elaine RESIGNED	Secretary	15 Jun 1992	01 Jul 1994			35 The Beeches, Woodhead Drive, Cambridge, CB4 1FY
SMITH, Susan RESIGNED	Secretary	16 Oct 2000	03 May 2002			2a High Street, Needingworth, Cambridgeshire, PE27 4SA
TILLOTSON, Judith RESIGNED	Secretary		15 Jun 1992			47 Belvoir Road, Cambridge, Cambridgeshire, CB4 1JH
BOISSEAU, Marc-Andre RESIGNED	Director	30 Jun 1998	19 Jul 2000		August 1964	7391 Shell Ridge Terrace, Lake Worth, Florida, 33467, Usa
COLE, Ian RESIGNED	Director	08 Jul 1993	28 Apr 1994		December 1954	16 Vernons Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AE
CUNNINGHAM, John Patrick RESIGNED	Director	19 Jul 2000	31 May 2002		August 1937	3227 South Port Royal Drive, Apartment E, Fort Lauderdale, Fl 33308, Usa
EYRE, Denis Michael RESIGNED	Director		17 Jan 1997		November 1937	Beech House, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL
FASTRE, Alain Jules Leonard Guy RESIGNED	Director		06 May 1996		March 1951	Chaussee De Louvain, 608 B Lasne 1380, Belgium, FOREIGN
FELCYN JR, James Joseph RESIGNED	Director	30 Jun 1998	19 Jul 2000		December 1942	688 Edgewater Drive, Deerfield Beach, Florida, 33442, Usa
FREW, Paul Mathew Linkstone RESIGNED	Director	20 Feb 1998	30 Jun 1998		June 1960	Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX
GOODMAN, James Edwin RESIGNED	Director		30 Jun 1998		January 1940	43 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BE
HAUSER, Hermann Maria RESIGNED	Director	16 Oct 1996	18 Nov 1997	England	October 1948	3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ
HERBERT, Andrew James RESIGNED	Director		30 Jun 1998		March 1954	35 Fairway, Girton, Cambridge, Cambridgeshire, CB3 0QF
LEVI, Joanne Margaret RESIGNED	Director		07 Oct 1992		April 1962	12 Wodeland Avenue, Guildford, Surrey, GU2 5JX
MCLAUCHLAN, Derek RESIGNED	Director	24 Mar 1994	05 Dec 1996		May 1933	7 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS
METCALF, Scott RESIGNED	Director	18 Jun 1996	30 Jun 1998		November 1950	1876 Grand Teton Drive, Milpitas, California, 95035, Usa
PHOENIX, Christopher Jon RESIGNED	Director	08 Jul 1993	24 Jun 1999	United Kingdom	August 1947	The Crofters, 19 Church Hill, Camberley, Surrey, GU15 2HA, United Kingdom
SHEPHARD, Garth Bryce RESIGNED	Director		24 Jul 1995		April 1943	The Little House 2 School Lane, Welwyn, Hertfordshire, AL6 9DZ
STORY, Carolyn Mary RESIGNED	Director	03 Feb 1997	03 Sep 1997	England	December 1949	Netton Farm House, Netton Noss Mayo, Plymouth, Devon, PL8 1HB
TAYLOR, John Michael, Sir RESIGNED	Director	08 Jul 1993	12 Mar 1996	United Kingdom	February 1943	65 Buckingham Gate, London, SW1E 6AT
THEWLIS, David James RESIGNED	Director	01 Mar 1994	21 Mar 1996		March 1937	43 Park Road, Watford, Hertfordshire, WD1 3QW
URBANI, David Daniel RESIGNED	Director	12 Apr 2006	23 Apr 2007		December 1945	524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa
URBANI, David Daniel RESIGNED	Director	19 Jul 2000	12 Apr 2006		December 1945	524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa
VAN DER LINDEN, Robertus Johannes RESIGNED	Director	18 Jul 1995	30 Jun 1998	England	March 1955	93 Histon Road, Cottenham, Cambridge, CB4 4UQ
WESCHE, Heike Elizabeth RESIGNED	Director	19 Jul 2000	09 Dec 2005		May 1961	Vordergasse 31/33, Ch 8200, Schaffhausen, Switzerland

DUNN, David Johnathan ACTIVE
Role: Secretary
Appointed on: 08 Aug 2002
Address: 1 Manor View, Hatch Lane, Windsor, Berkshire, SL4 3RN

CONNOR, Peter John ACTIVE
Role: Director
Appointed on: 09 Dec 2005
Date of birth: August 1958
Address: 10, Ba*Chelackerstrasse, Hinteregg, CH-8132, Switzerland

HENSHALL, David James ACTIVE
Role: Director
Appointed on: 05 Apr 2004
Country of Residence: United States
Date of birth: May 1968
Address: 851, West Cypress Creek Road, Fort Lauderdale, Florida, 33309, Usa

LANE, Theresa Philomena Concepta ACTIVE
Role: Director
Appointed on: 19 Jul 2000
Date of birth: November 1950
Address: Querstr 6, Schaffhausen, 8200, Switzerland

TURNBULL, Keith Warwick ACTIVE
Role: Director
Appointed on: 24 Jun 1999
Country of Residence: England
Date of birth: March 1958
Address: Holly Bush House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF

GIBBARD, Susan RESIGNED
Role: Secretary
Appointed on: 20 May 1997
Resigned on: 11 Jan 2000
Address: Homelands High Street, Colne, Huntingdon, Cambridgeshire, PE17 3ND

LANE, Theresa Philomena Concepta RESIGNED
Role: Secretary
Appointed on: 03 May 2002
Resigned on: 08 Aug 2002
Address: Querstr 6, Schaffhausen, 8200, Switzerland

PEAT, Yvonne RESIGNED
Role: Secretary
Appointed on: 25 Jul 1994
Resigned on: 20 May 1997
Address: Tansen, Redgate Road Girton, Cambridge, Cambridgeshire, CB3 0PP

RANCHHOD, Dilip Mohan RESIGNED
Role: Secretary
Appointed on: 11 Jan 2000
Resigned on: 16 Oct 2000
Address: 36 Elmcroft Crescent, Harrow, Middlesex, HA2 6HN

ROBERTS, Denise Elaine RESIGNED
Role: Secretary
Appointed on: 15 Jun 1992
Resigned on: 01 Jul 1994
Address: 35 The Beeches, Woodhead Drive, Cambridge, CB4 1FY

SMITH, Susan RESIGNED
Role: Secretary
Appointed on: 16 Oct 2000
Resigned on: 03 May 2002
Address: 2a High Street, Needingworth, Cambridgeshire, PE27 4SA

TILLOTSON, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jun 1992
Address: 47 Belvoir Road, Cambridge, Cambridgeshire, CB4 1JH

BOISSEAU, Marc-Andre RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 19 Jul 2000
Date of birth: August 1964
Address: 7391 Shell Ridge Terrace, Lake Worth, Florida, 33467, Usa

COLE, Ian RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 28 Apr 1994
Date of birth: December 1954
Address: 16 Vernons Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AE

CUNNINGHAM, John Patrick RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 31 May 2002
Date of birth: August 1937
Address: 3227 South Port Royal Drive, Apartment E, Fort Lauderdale, Fl 33308, Usa

EYRE, Denis Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 1997
Date of birth: November 1937
Address: Beech House, Clease Way Compton Down, Winchester, Hampshire, SO21 2AL

FASTRE, Alain Jules Leonard Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: March 1951
Address: Chaussee De Louvain, 608 B Lasne 1380, Belgium, FOREIGN

FELCYN JR, James Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 1998
Resigned on: 19 Jul 2000
Date of birth: December 1942
Address: 688 Edgewater Drive, Deerfield Beach, Florida, 33442, Usa

FREW, Paul Mathew Linkstone RESIGNED
Role: Director
Appointed on: 20 Feb 1998
Resigned on: 30 Jun 1998
Date of birth: June 1960
Address: Cloverlea Birtley Road, Bramley, Guildford, Surrey, GU5 0HX

GOODMAN, James Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1940
Address: 43 Stanton Lane, Keyworth, Nottingham, Nottinghamshire, NG12 5BE

HAUSER, Hermann Maria RESIGNED
Role: Director
Appointed on: 16 Oct 1996
Resigned on: 18 Nov 1997
Country of Residence: England
Date of birth: October 1948
Address: 3 Newnham Walk, Cambridge, Cambridgeshire, CB3 9HQ

HERBERT, Andrew James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: March 1954
Address: 35 Fairway, Girton, Cambridge, Cambridgeshire, CB3 0QF

LEVI, Joanne Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Oct 1992
Date of birth: April 1962
Address: 12 Wodeland Avenue, Guildford, Surrey, GU2 5JX

MCLAUCHLAN, Derek RESIGNED
Role: Director
Appointed on: 24 Mar 1994
Resigned on: 05 Dec 1996
Date of birth: May 1933
Address: 7 Holmwood Close, East Horsley, Leatherhead, Surrey, KT24 6SS

METCALF, Scott RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 30 Jun 1998
Date of birth: November 1950
Address: 1876 Grand Teton Drive, Milpitas, California, 95035, Usa

PHOENIX, Christopher Jon RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 24 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: The Crofters, 19 Church Hill, Camberley, Surrey, GU15 2HA, United Kingdom

SHEPHARD, Garth Bryce RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: April 1943
Address: The Little House 2 School Lane, Welwyn, Hertfordshire, AL6 9DZ

STORY, Carolyn Mary RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 03 Sep 1997
Country of Residence: England
Date of birth: December 1949
Address: Netton Farm House, Netton Noss Mayo, Plymouth, Devon, PL8 1HB

TAYLOR, John Michael, Sir RESIGNED
Role: Director
Appointed on: 08 Jul 1993
Resigned on: 12 Mar 1996
Country of Residence: United Kingdom
Date of birth: February 1943
Address: 65 Buckingham Gate, London, SW1E 6AT

THEWLIS, David James RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 21 Mar 1996
Date of birth: March 1937
Address: 43 Park Road, Watford, Hertfordshire, WD1 3QW

URBANI, David Daniel RESIGNED
Role: Director
Appointed on: 12 Apr 2006
Resigned on: 23 Apr 2007
Date of birth: December 1945
Address: 524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa

URBANI, David Daniel RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 12 Apr 2006
Date of birth: December 1945
Address: 524 South Mallory Circle, Delroy Beach, Florida Fl 33483, Usa

VAN DER LINDEN, Robertus Johannes RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: March 1955
Address: 93 Histon Road, Cottenham, Cambridge, CB4 4UQ

WESCHE, Heike Elizabeth RESIGNED
Role: Director
Appointed on: 19 Jul 2000
Resigned on: 09 Dec 2005
Date of birth: May 1961
Address: Vordergasse 31/33, Ch 8200, Schaffhausen, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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