Menna Overview
Here’s a quick overview of UNIT4 UK SOFTWARE HOLDINGS LIMITED 👀 — a London based business that started in 2014.
UNIT4 UK SOFTWARE HOLDINGS LIMITED
- Company statusactive
- Company No09191409
- Age11 years 11 months Incorporated 28 August 2014
- Officers4
Address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
UNIT4 UK SOFTWARE HOLDINGS LIMITED is an active company incorporated on 28 August 2014 and based in London, United Kingdom. The company was registered 12 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)
70100 Activities of head offices
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
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 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
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Nov 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
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 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 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 24 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 17 Sep 2021
People
Officers4
Significant control (PSC)0
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 | 01 Mar 2024 |
| EISENBERG, Michal | director | Nov 1976 | 01 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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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, ROBINSON, Anwen, SIEBER, Stephan, STUART, Gordon Mckenzie, SUTTON, Helen Francis, VOGEL, Paul James 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.
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Sign UpMenna Overview
Here’s a quick overview of UNIT4 UK SOFTWARE HOLDINGS LIMITED 👀 — a London based business that started in 2014.