Menna Overview
Here’s a quick overview of UNIT4 BUSINESS SOFTWARE LIMITED 👀 — a London based business that started in 1983.
UNIT4 BUSINESS SOFTWARE LIMITED
- Company statusactive
- Company No01737985
- Age43 years Incorporated 8 July 1983
- Officers5
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
UNIT4 BUSINESS SOFTWARE LIMITED is an active company incorporated on 8 July 1983 and based in London, United Kingdom. The company was registered 43 years ago.
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- 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, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Mar 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 04 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 31 Jan 2025 | |
| BAGLEY, Matthew Thomas | director | Jul 1971 | 10 Feb 2022 |
| CLAYTON, Mark James | director | Feb 1971 | 27 Jun 2022 |
| EISENBERG, Michal | director | Nov 1976 | 01 Mar 2024 |
| PARIS, Simon Marcus | director | Sep 1969 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unit4 Uk Software Holdings Limited | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED, BAGLEY, Matthew Thomas, CLAYTON, Mark James, EISENBERG, Michal, ALEXANDER, Russell Wyn John, BISHOP, Claire Jean, BRUINS SLOT, Jacques Andre Martin, COX, Nicky Thomas, DE ROOIJ, Joannes Adrianus Petrus Henricus, NISBET, Derren, RICHARDS, Christine Frances are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED, BAGLEY, Matthew Thomas, CLAYTON, Mark James, EISENBERG, Michal are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED, BAGLEY, Matthew Thomas, CLAYTON, Mark James, EISENBERG, Michal, ALEXANDER, Russell Wyn John are mutual persons.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
BAGLEY, Matthew Thomas are mutual persons.
BAGLEY, Matthew Thomas are mutual persons.
BAGLEY, Matthew Thomas are mutual persons.
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PARSONS, Ian Douglas are mutual persons.
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CLARKE, John are mutual persons.
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Here’s a quick overview of UNIT4 BUSINESS SOFTWARE LIMITED 👀 — a London based business that started in 1983.