SERENA HOLDINGS

Company summary

Insolvency history recorded

Company number: 05188292
Status: LIQUIDATION
Incorporated / age: 23 July 200422 years
Registered office: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Accounts due: Not available
Confirmation statement due: 6 August 2022
Active officers: 1
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 12 September 2026 at 08:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
Nature of business
Other information technology service activities
Previous company names
MERANT 2004 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
10 October 2026
Wound up
21 January 2022
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  21 January 2022
- Emma Cray
  Insolvency practitioner
  Appointed
  21 January 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUKES, Kenneth Robert ACTIVE	Director	23 Jul 2004		England	February 1967	420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
FORSTER, Nigel RESIGNED	Secretary	23 Jul 2004	01 Aug 2006			100 Stephenson Wharf, Apsley Lock, Hemel Hempstead, HP3 9WX
MALYSZ, Edward Frank RESIGNED	Secretary	01 Aug 2006	02 May 2016			19755 Yuba Court, Saratoga, California, 95070, Usa
NORTON, Graham Howard RESIGNED	Secretary	02 May 2016	04 May 2021			The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England
SMITHARD, Jane Caroline Grantham RESIGNED	Secretary	04 May 2021	30 Jun 2022			The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England
LINDNER, Michael RESIGNED	Director	01 Aug 2006	04 May 2010	Germany	December 1959	Schubertstrasse 12, Weiterstadt, 64331, Germany
MALYSZ, Edward Frank RESIGNED	Director	01 Aug 2006	02 May 2016	Usa	January 1960	19755 Yuba Court, Saratoga, California, 95070, Usa
NORTON, Graham Howard RESIGNED	Director	02 May 2016	04 May 2021	England	April 1959	The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England
PENDER JR, Robert I RESIGNED	Director	01 Aug 2006	31 Jul 2011	Usa	September 1957	24130 Hillview Road, Los Altos Hills, California 94024, Usa
SMITHARD, Jane Caroline Grantham RESIGNED	Director	02 May 2016	30 Jun 2022	United Kingdom	May 1954	The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England
WOODWARD, Mark Edward RESIGNED	Director	01 Aug 2006	20 Dec 2006	United States	May 1958	1425 Newport Avenue, San Jose, Ca 95125, Usa

JUKES, Kenneth Robert ACTIVE
Role: Director
Appointed on: 23 Jul 2004
Country of Residence: England
Date of birth: February 1967
Address: 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England

FORSTER, Nigel RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 01 Aug 2006
Address: 100 Stephenson Wharf, Apsley Lock, Hemel Hempstead, HP3 9WX

MALYSZ, Edward Frank RESIGNED
Role: Secretary
Appointed on: 01 Aug 2006
Resigned on: 02 May 2016
Address: 19755 Yuba Court, Saratoga, California, 95070, Usa

NORTON, Graham Howard RESIGNED
Role: Secretary
Appointed on: 02 May 2016
Resigned on: 04 May 2021
Address: The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Secretary
Appointed on: 04 May 2021
Resigned on: 30 Jun 2022
Address: The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England

LINDNER, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 04 May 2010
Country of Residence: Germany
Date of birth: December 1959
Address: Schubertstrasse 12, Weiterstadt, 64331, Germany

MALYSZ, Edward Frank RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 May 2016
Country of Residence: Usa
Date of birth: January 1960
Address: 19755 Yuba Court, Saratoga, California, 95070, Usa

NORTON, Graham Howard RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 04 May 2021
Country of Residence: England
Date of birth: April 1959
Address: The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England

PENDER JR, Robert I RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 31 Jul 2011
Country of Residence: Usa
Date of birth: September 1957
Address: 24130 Hillview Road, Los Altos Hills, California 94024, Usa

SMITHARD, Jane Caroline Grantham RESIGNED
Role: Director
Appointed on: 02 May 2016
Resigned on: 30 Jun 2022
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The Lawn, 22 - 30, Old Bath Road, Newbury, RG14 1QN, England

WOODWARD, Mark Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 20 Dec 2006
Country of Residence: United States
Date of birth: May 1958
Address: 1425 Newport Avenue, San Jose, Ca 95125, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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