Menna Overview
Here’s a quick overview of CRESCENTONE SOFTWARE LIMITED 👀 — a Bedfordshire based business that started in 1974.
CRESCENTONE SOFTWARE LIMITED
- Company statusactive
- Company No01180894
- Age51 years 11 months Incorporated 15 August 1974
- Officers4
Address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
CRESCENTONE SOFTWARE LIMITED is an active company incorporated on 15 August 1974 and based in Bedfordshire. The company was registered 52 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 30 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 21 Jul 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 17 May 2022
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Certificate Change Of Name Company
4 Years Ago on 05 Oct 2021
Resolution
4 Years Ago on 01 Oct 2021
Resolution
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE LA IGLESIA MAYOL, Alejandro | director | Nov 1970 | 14 Nov 2024 |
| SANDBERG, Magnus | director | Dec 1975 | 08 Sept 2021 |
| SASTRE MORAGUES, Jaime | director | Oct 1972 | 14 Nov 2024 |
| SWOBODA, Alexander Michael | director | Jul 1974 | 14 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vela Software Limited | 31 Dec 2021 | |
| Fujitsu Limited | 06 Apr 2016 |
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Here’s a quick overview of CRESCENTONE SOFTWARE LIMITED 👀 — a Bedfordshire based business that started in 1974.