Menna Overview

Here’s a quick overview of CONSTELLATION SOFTWARE UK HOLDCO LTD 👀 — a Chippenham based business that started in 2014.

CONSTELLATION SOFTWARE UK HOLDCO LTD

  • Company statusactive
  • Company No09206065
  • Age11 years 10 months Incorporated 5 September 2014
  • Officers5

Address

Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

CONSTELLATION SOFTWARE UK HOLDCO LTD is an active company incorporated on 5 September 2014 and based in Chippenham, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

11 Months Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 22 Jul 2025

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Mortgage Satisfy Charge Full

1 Year Ago on 23 May 2025

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Confirmation Statement With No Updates

1 Year Ago on 05 Sep 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 15 Aug 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 19 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 13 Sep 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Dec 2022

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Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2022

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Confirmation Statement With Updates

3 Years Ago on 16 Sep 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 08 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Oct 2021

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Capital Allotment Shares

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 11 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 18 Sep 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Aug 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 24 Aug 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 23 Jul 2020

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Confirmation Statement With Updates

6 Years Ago on 18 Sep 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 23 Jul 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 23 Jul 2019

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Capital Allotment Shares

7 Years Ago on 14 Feb 2019

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Resolution

7 Years Ago on 11 Feb 2019

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Gazette Filings Brought Up To Date

7 Years Ago on 12 Dec 2018

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BAUM, Danieldirector May 198429 May 2019
EVANS, James Andrewdirector Sep 197129 Nov 2022
LAU, Alvindirector Jan 198421 Aug 2020
MARKS, Carriedirector May 198005 Sept 2014
MCNALLY, Stephen Williamdirector Jan 196805 Sept 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
No result

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