Microsoft Limited

Active01624297 Private limited company
Incorporated
24 March 1982 (44 years)
Previously known as
Microsoft Europe Limited (until 16 June 1983)
Dialmain Limited (until 25 May 1982)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Microsoft Corporation
Accounts type
Full
Region
South East
Address
Microsoft Campus
Thames Valley Park
Reading
RG6 1WG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
Also at The Marsden Group Europe Limited, Microsoft Research Limited, Nuance Communications UK Limited · more companies
American
Born April 1976 (50)
Director · Appointed 1 November 2024
Also at Microsoft Properties UK Limited, Microsoft System Marketing Limited, MSFT Mcio Limited · more companies
British
Born June 1977 (49)
Corporate Secretary · Appointed 16 August 2011
Also at Sogea-Satom UK Limited (proposed for strike-off), The Marsden Group Europe Limited, Microsoft Research Limited · more companies
Director · Appointed 7 March 2006
Also at Microsoft Research Limited, Microsoft Properties UK Limited, Playground Games Limited · more companies
American
Born September 1971 (55)
Officer history (23 former)
16 January 2026
Appointed Kiviat, Leigh Anne as Director
16 January 2026
Resigned Dolliver, Keith Ranger as Director
1 November 2024
Appointed Hardman, Darren as Director
31 October 2024
Resigned Barclay, Clare Louise as Director
1 October 2020
Appointed Barclay, Clare Louise as Director
1 October 2020
Resigned Rose, Cindy Helen as Director
3 October 2016
Resigned Van Der Bel, Michel as Director
1 September 2016
Appointed Rose, Cindy Helen as Director
30 June 2012
Appointed Van Der Bel, Michel as Director
30 June 2012
Resigned Frazer, Gordon Robert as Director
16 August 2011
Resigned Rb Secretariat Limited as Corporate Secretary
16 August 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
31 July 2006
Appointed Frazer, Gordon Robert as Director
31 July 2006
Resigned Baker, Alistair James as Director
7 March 2006
Resigned Seethoff, John Alfred as Director
7 March 2006
Appointed Orndorff, Benjamin Owen as Director
31 December 2004
Appointed Dolliver, Keith Ranger as Director
31 December 2004
Resigned Fay, Kevin John as Director
29 March 2004
Appointed Baker, Alistair James as Director
26 March 2004
Resigned Holloway, Neil John as Director
1 May 2003
Resigned Heitz, Jean Francois Louis Guy as Director
31 January 2001
Appointed Seethoff, John Alfred as Director
31 January 2001
Appointed Fay, Kevin John as Director
31 January 2001
Resigned Connors, John Graham as Director
31 January 2001
Resigned Eshelman, Robert Allan as Director
1 March 2000
Resigned Svendsen, David Edward as Director
7 January 2000
Appointed Connors, John Graham as Director
7 January 2000
Resigned Maffei, Gregory Ben as Director
1 July 1998
Appointed Heitz, Jean Francois Louis Guy as Director
1 July 1998
Appointed Holloway, Neil John as Director
30 June 1998
30 June 1998
Appointed Rb Secretariat Limited as Corporate Secretary
15 July 1996
Resigned Curtis, David Doyle as Director
15 July 1996
Appointed Eshelman, Robert Allan as Director
15 July 1996
Resigned Brown, Michael Warren as Director
15 July 1996
Appointed Maffei, Gregory Ben as Director
29 November 1995
28 November 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 July 1993
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
16 July 1993
Resigned Butler, Jeremy as Director
23 April 1993
Resigned Gaudette, Francis as Director
1 March 1992
Resigned Hallman, Michael as Director
28 February 1992
Appointed Curtis, David Doyle as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Microsoft Corporation
Corporate entity · Notified 19 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 600413485

Filings 191

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 2026
30 June 2026Register inspection address has been changed
30 June 2026Register(s) moved to registered inspection location
12 April 2026Full accounts30 June 2025
23 January 2026Appointment of a director
Show all 191 filings

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