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 - BRISTOL

This company is listed in the following categories:
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)

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

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