UNIT4 UK SOFTWARE HOLDINGS LIMITED
Overview
| Company Name | UNIT4 UK SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09191409 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIT4 UK SOFTWARE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNIT4 UK SOFTWARE HOLDINGS LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIT4 UK SOFTWARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UNIT4 UK SOFTWARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for UNIT4 UK SOFTWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||||||
Satisfaction of charge 091914090003 in full | 1 pages | MR04 | ||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 03, 2025 | 1 pages | AD01 | ||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 31, 2025 | 2 pages | AP04 | ||||||
Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jan 31, 2025 | 1 pages | AD01 | ||||||
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 06, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||
Second filing for the appointment of Ms Michal Eisenberg as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Russell Wyn John Alexander as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Michal Eisenberg as a director on Mar 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Mark James Clayton as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||
Termination of appointment of Christine Frances Richards as a director on Sep 15, 2023 | 1 pages | TM01 | ||||||
Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on Sep 01, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on Oct 13, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||||||
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Russell Wyn John Alexander as a director on Feb 10, 2022 | 2 pages | AP01 | ||||||
Who are the officers of UNIT4 UK SOFTWARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BAGLEY, Matthew Thomas | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 239243290001 | |||||||||
| CLAYTON, Mark James | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British | 320368960001 | |||||||||
| EISENBERG, Michal | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | England | British,Israeli | 293077180001 | |||||||||
| BISHOP, Claire Jean | Secretary | Macrae Road Pill BS20 0DD Bristol Eden House, Eden Office Park, 82 England | 190454490001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| ALEXANDER, Russell Wyn John | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | England | British | 292448250001 | |||||||||
| BISHOP, Claire Jean | Director | Macrae Road Pill BS20 0DD Bristol Eden House, Eden Office Park, 82 England | United Kingdom | British | 73114080003 | |||||||||
| BRUINS SLOT, Jacques Andre Martin | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | Netherlands | Dutch | 226363740001 | |||||||||
| COX, Nicky Thomas | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | United Kingdom | English | 108099800002 | |||||||||
| DE ROOIJ, Joannes Adrianus Petrus Henricus | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | Netherlands | Dutch | 287616690001 | |||||||||
| LECLERCQ, Raymond Charles Alexandre | Director | Macrae Road Pill BS20 0DD Bristol Eden House, Eden Office Park, 82 England | United Kingdom | French | 255289860001 | |||||||||
| NISBET, Derren | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | England | British | 204170820001 | |||||||||
| RICHARDS, Christine Frances | Director | Portwall Place Portwall Lane BS1 9HS Bristol C/O Dac Beachcroft Llp United Kingdom | England | British | 264762490001 | |||||||||
| ROBINSON, Anwen | Director | Easton-In-Gordano BS20 0PX Bristol St George's Hall United Kingdom | United Kingdom | British | 137918130002 | |||||||||
| SIEBER, Stephan | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | Netherlands | Swiss | 199941270001 | |||||||||
| STUART, Gordon Mckenzie | Director | 100 Longwater Avenue Green Park RG2 6GP Reading Suite 201 Berkshire England | United Kingdom | British | 77100460003 | |||||||||
| SUTTON, Helen Francis | Director | Easton-In-Gordano BS20 0PX Bristol St George's Hall United Kingdom | England | British | 211399160001 | |||||||||
| VOGEL, Paul James | Director | Easton-In-Gordano BS20 0PX Bristol St George's Hall United Kingdom | United Kingdom | British | 187818440001 |
What are the latest statements on persons with significant control for UNIT4 UK SOFTWARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0