UNIT4 BUSINESS SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
UNIT4 BUSINESS SOFTWARE LIMITED
COMPANY NUMBER
01737985
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
08/07/1983
(41 years and 4 months old)
WEBSITE
www.unit4.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/05/1997
28/01/2010
AGRESSO LIMITED
View all previous names
BRISTOL
BS1 9HS
Telephone: 01275377200
TPS: No
2nd Floor
100 Longwater Avenue
Reading
Berkshire
RG2 6GP
Telephone: 2076767
PO Box 3183
BRISTOL
BS1 9HS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Noah Jameson Phillips (925842128) has left the board |
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
Credit Risk Overview
Want to learn more about UNIT4 BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIT4 BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIT4 BUSINESS SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/06/2022 - Present (2 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TA ASSOCIATES | N/A | N/A |
| COMPUSOFT AS | N/A | N/A |
| COMPUSOFT GB LIMITED | Active - Accounts Filed | View Report |
| FIRST DEGREE SERVICES LIMITED | Company is dissolved | View Report |
| EASY QUOTE SOFTWARE SYSTEMS LIMITED | Company is dissolved | View Report |
| INTEGRATED ORDERING SYSTEMS LIMITED | Company is dissolved | View Report |
| IES UK SCHOOLS LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Noah Jameson Phillips (925842128) has left the board |
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
| 05/04/2024 | Russell Wyn John Alexander (929244825) has left the board |
| 15/03/2024 | New Board Member Mark James Clayton (932036896) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Michal Eisenberg (932037531) Appointed |
| 20/10/2023 | New Accounts filed |
| 19/09/2023 | Christine Frances Richards (926476249) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 18/07/2022 | Joannes Adrianus Petrus Henricus De Rooij (928761669) has left the board |
| 30/06/2022 | Matthew John Overd (925877933) has left the board |
| 30/06/2022 | New Board Member Mark James Clayton (929741707) Appointed |
| 17/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | Gordon Mckenzie Stuart (907710046) has left the board |
| 15/02/2022 | New Board Member Matthew Thomas Bagley (923924329) Appointed |
| 15/02/2022 | New Board Member Russell Wyn John Alexander (929244825) Appointed |
| 05/10/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761669) Appointed |
| 05/10/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761669) Appointed |
| 01/10/2021 | New Accounts filed |
| 28/09/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761736) Appointed |
| 16/09/2021 | Jacques Andre Martin Bruins Slot (922636374) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Nicky Thomas Cox (910809980) has left the board |
| 28/11/2019 | New Board Member Christine Richards (926476249) Appointed |
| 26/09/2019 | New Accounts filed |
| 24/05/2019 | Stephan Sieber (919994127) has left the board |
| 24/05/2019 | New Board Member Matthew John Overd (925877933) Appointed |
| 24/05/2019 | New Board Member Gordon Mckenzie Stuart (907710046) Appointed |
| 15/05/2019 | Paul Cross (921126120) has left the board |
| 15/05/2019 | New Board Member Noah Jameson Phillips (925842128) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 19/03/2019 | New Board Member Nicky Thomas Cox (910809980) Appointed |
| 19/03/2019 | Derren Nisbet (920417082) has left the board |
| 28/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 10/04/2017 | Jacques Andre Martin Bruins Slot (922636481) has left the board |
| 10/04/2017 | New Board Member Jacques Andre Martin Bruins Slot (922636374) Appointed |
| 05/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | Goncalo Leitao (918888574) has left the board |
| 10/03/2017 | New Board Member Jacque Andre Martin Bruins Slot (922636481) Appointed |
| 18/10/2016 | New Accounts filed |
| 08/09/2016 | Ray Leclerq (919989211) has left the board |
| 03/08/2016 | New Board Member Paul Cross (921126120) Appointed |
| 14/07/2016 | Claire Jean Bishop (916559440) has left the board |
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