UNIT4 BUSINESS SOFTWARE LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
UNIT4 BUSINESS SOFTWARE LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
UNIT4 BUSINESS SOFTWARE LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737985. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIT4 BUSINESS SOFTWARE LIMITED was incorporated 40 years ago on 08/07/1983 and has the registered number: 01737985. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIT4 BUSINESS SOFTWARE LIMITED - BRISTOL
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGRESSO LIMITED (until 28/01/2010)
AGRESSO LIMITED (until 28/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUSSELL WYN JOHN ALEXANDER | Dec 1967 | British | Director | 2022-02-10 | CURRENT |
MR MATTHEW BAGLEY | Jul 1971 | British | Director | 2022-02-10 | CURRENT |
MR MARK JAMES CLAYTON | Feb 1971 | British | Director | 2022-06-27 | CURRENT |
MR NOAH JAMESON PHILLIPS | May 1983 | British | Director | 2019-05-07 | CURRENT |
MRS ANWEN ROBINSON | Mar 1957 | British | Director | 2009-04-27 UNTIL 2015-01-01 | RESIGNED |
MRS HELEN FRANCIS SUTTON | Nov 1969 | British | Director | 2015-01-01 UNTIL 2015-10-16 | RESIGNED |
GORDON MCKENZIE STUART | Jul 1963 | British | Director | 2019-05-17 UNTIL 2022-01-31 | RESIGNED |
MR STEPHAN SIEBER | May 1975 | Swiss | Director | 2015-08-01 UNTIL 2019-05-14 | RESIGNED |
MR DARREN IVAN HUNT | Mar 1963 | British | Director | 2010-02-08 UNTIL 2014-09-19 | RESIGNED |
MISS CHRISTINE FRANCES RICHARDS | May 1971 | British | Director | 2019-11-19 UNTIL 2023-09-15 | RESIGNED |
MR DERREN NISBET | Jan 1970 | British | Director | 2016-01-04 UNTIL 2019-03-14 | RESIGNED |
MR MATTHEW JOHN OVERD | May 1979 | British | Director | 2019-05-17 UNTIL 2022-06-27 | RESIGNED |
MR WAYNE NICHOLAS ROBERTS | Apr 1949 | British | Director | 1992-04-01 UNTIL 1992-06-26 | RESIGNED |
MR PAUL JAMES VOGEL | Nov 1963 | British | Director | 2014-05-19 UNTIL 2015-07-16 | RESIGNED |
MR RAY LECLERQ | Mar 1968 | South African | Director | 2015-08-01 UNTIL 2016-09-05 | RESIGNED |
MR GONCALO LEITAO | Mar 1970 | Portuguese | Director | 2014-06-24 UNTIL 2017-03-02 | RESIGNED |
MS ANGELA LOUISE MARLOW | Feb 1962 | British | Director | 1998-07-01 UNTIL 2011-12-31 | RESIGNED |
SVERRE KJENNE | Aug 1964 | Norwegian | Director | 2000-04-12 UNTIL 2001-08-01 | RESIGNED |
MR IAN DOUGLAS PARSONS | Dec 1955 | British | Director | RESIGNED | |
MR IAN DOUGLAS PARSONS | Dec 1955 | British | Secretary | RESIGNED | |
MS ANGELA LOUISE MARLOW | Feb 1962 | British | Secretary | 2000-06-13 UNTIL 2011-12-31 | RESIGNED |
MRS CLAIRE JEAN BISHOP | Secretary | 2012-01-01 UNTIL 2016-06-27 | RESIGNED | ||
MR STEPHEN DAVID BRYAN | Dec 1954 | British | Director | 2005-09-28 UNTIL 2007-09-30 | RESIGNED |
DR THOMAS KENNEDY GOOCH | Mar 1959 | British | Director | 1998-07-01 UNTIL 2001-01-01 | RESIGNED |
ROBIN ALAN EASTERMAN | Nov 1951 | British | Director | RESIGNED | |
MISS CLARE DOREY | Feb 1964 | British | Director | 2010-11-11 UNTIL 2012-10-19 | RESIGNED |
MR DAVID LESLIE DERHAM | Mar 1956 | British | Director | 1998-07-01 UNTIL 2005-03-31 | RESIGNED |
JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ | Jan 1970 | Dutch | Director | 2021-09-15 UNTIL 2022-07-01 | RESIGNED |
MR PAUL CROSS | Sep 1964 | British | Director | 2016-07-29 UNTIL 2019-05-08 | RESIGNED |
MR JOHN CROOKS | Dec 1954 | British | Director | 1992-06-29 UNTIL 2010-04-01 | RESIGNED |
MR NICKY THOMAS COX | May 1972 | English | Director | 2019-03-14 UNTIL 2020-01-29 | RESIGNED |
MR ARIE VAN MARION | Jul 1955 | Dutch | Director | 2010-12-10 UNTIL 2014-06-30 | RESIGNED |
MR JACQUES ANDRE MARTIN BRUINS SLOT | Aug 1966 | Dutch | Director | 2017-03-02 UNTIL 2021-09-01 | RESIGNED |
MRS CLAIRE JEAN BISHOP | Jan 1967 | British | Director | 2010-11-11 UNTIL 2016-06-27 | RESIGNED |
JOHN ROBERT ALEXANDER | Jul 1954 | British | Director | 2001-10-23 UNTIL 2007-03-08 | RESIGNED |
JOHN CLARKE | Oct 1955 | British | Director | 2001-10-23 UNTIL 2010-11-11 | RESIGNED |
JOHN WILLIAM HUDSON | Feb 1953 | British | Director | RESIGNED | |
MR DAVID GRANT HARWOOD | Feb 1965 | British | Director | 2010-11-11 UNTIL 2015-10-16 | RESIGNED |
MR MICHAEL JOHN KENNEDY | Aug 1946 | British | Director | RESIGNED | |
JOHN GRAHAM WHYTHE | Apr 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unit4 Uk Software Holdings Limited | 2016-04-06 | Reading Berkshire | Ownership of shares 75 to 100 percent |