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BORLAND (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borland (uk) Limited. The company was founded 41 years ago and was given the registration number 01694442. The firm's registered office is in NEWBURY. You can find them at The Lawn 22-30, Old Bath Road, Newbury, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BORLAND (UK) LIMITED
Company Number:01694442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1983
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Lawn 22-30, Old Bath Road, Newbury, Berkshire, RG14 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director30 June 2022Active
70 27th Avenue, San Francisco, America, 94121

Secretary29 April 1997Active
Jahnstr. 52, 60318 Frankfurt, Germany,

Secretary27 May 2008Active
1 Stables Court, Spinfield Mount, Marlow, SL7 2JD

Secretary07 August 2003Active
135 Baltusrol Drive, California, Aptos, Usa,

Secretary28 October 1999Active
44 Tabard Gardens, Newport Pagnell, MK16 0LY

Secretary16 December 2008Active
2000 Scarlet Oak Place, Danville, Usa,

Secretary01 October 1996Active
79 Knightsbridge, London, SW1X 7RB

Secretary-Active
266 Sun Ridge Lane, San Jose, Usa, FOREIGN

Secretary12 June 2000Active
Lincoln 2, S W 2d, Carmel, Usa,

Secretary03 November 1995Active
The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

Secretary18 August 2009Active
1 Rue De La Victoire, 78670 Medan, France,

Secretary15 June 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary03 November 1995Active
70 27th Avenue, San Francisco, America, 94121

Director29 April 1997Active
18 Mulberry Walk, London, SW3 6DY

Director-Active
143 Pack Lane, Basingstoke, RG22 5HN

Director18 August 2009Active
Four Seasons, Hillfoot, Bucklebury, Reading, RG7 6PG

Director-Active
Jahnstr. 52, 60318 Frankfurt, Germany,

Director06 May 2008Active
1 Stables Court, Spinfield Mount, Marlow, SL7 2JD

Director16 November 2000Active
135 Baltusrol Drive, California, Aptos, Usa,

Director28 October 1999Active
44 Tabard Gardens, Newport Pagnell, MK16 0LY

Director16 December 2008Active
2000 Scarlet Oak Place, Danville, Usa,

Director01 October 1996Active
266 Sun Ridge Lane, San Jose, Usa, FOREIGN

Director12 June 2000Active
Westridge House, Downs Road, Compton, RG20 6RE

Director-Active
104 Lauren Circle, Scotts Valley, Usa,

Director-Active
Lincoln 2, S W 2d, Carmel, Usa,

Director-Active
Wilgenpark 30, 2351 Cz Leiderdorp, Netherlands,

Director07 August 2003Active
12 Salterns Quay, Salterns Way, Poole, BH14 8LP

Director18 August 2009Active
Valeriusstraat 80-Bu, 1071 Mn Amsterdam, Netehrlands, FOREIGN

Director15 March 2004Active
The Lawn 22-30, Old Bath Road, Newbury, England, RG14 1QN

Director12 July 2010Active
400, Freistaedter Strasse, 4040 Linz, Austria,

Director10 November 2009Active
The Lawn 22-30, Old Bath Road, Newbury, England, RG14 1QN

Director08 March 2011Active
Da Costalaan 27, Driehuid, Netherlands, 1985 AJ

Director10 August 1994Active
The Lawn 22-30, Old Bath Road, Newbury, RG14 1QN

Director18 February 2021Active
1 Rue De La Victoire, 78670 Medan, France,

Director15 June 2006Active

People with Significant Control

Borland (Holding) Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Lawn, 22-30, Old Bath Road, Newbury, England, RG14 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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