CRESCENTONE SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
CRESCENTONE SOFTWARE LIMITED
COMPANY NUMBER
01180894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
15/08/1974
(50 years and 4 months old)
WEBSITE
https://www.crescentone.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/10/2021
05/10/2021
FUJITSU GLOVIA UK LTD
View all previous names
BEDFORDSHIRE
LU1 3PE
Telephone: 01582635070
TPS: No
960 Capability Green
Luton
Bedfordshire
LU1 3PE
Telephone: 635070
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 |
|---|---|---|
| FUJITSU GLOVIA INC | N/A | N/A |
| FUJITSU GLOVIA UK, LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ayfer Dayi (929826893) has left the board |
| 02/12/2024 | Mark Thompson (928711112) has left the board |
| 02/12/2024 | Eric Herrmann (928711113) has left the board |
Credit Risk Overview
Want to learn more about CRESCENTONE 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 CRESCENTONE SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRESCENTONE 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 |
|---|---|---|---|---|
|
08/09/2021 - Present (3 years and 3 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1988 - 25/03/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | Ayfer Dayi (929826893) has left the board |
| 02/12/2024 | Mark Thompson (928711112) has left the board |
| 02/12/2024 | Eric Herrmann (928711113) has left the board |
| 02/12/2024 | New Board Member Jaime Sastre Moragues (932982004) Appointed |
| 02/12/2024 | New Board Member Alejandro De La Iglesia Mayol (932982006) Appointed |
| 02/12/2024 | New Board Member Alexander Michael Swoboda (932982005) Appointed |
| 10/04/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 25/07/2022 | New Company Secretary Ayfer Dayi (929826893) Appointed |
| 06/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 13/09/2021 | Ayfer Dayi (913636911) has left the board |
| 13/09/2021 | Yoshihiro Nishi (924433706) has left the board |
| 13/09/2021 | New Board Member Eric Herrmann (928711113) Appointed |
| 13/09/2021 | New Board Member Magnus Sandberg (928711133) Appointed |
| 13/09/2021 | New Board Member Mark Thompson (928711112) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | James Errington (923372757) has left the board |
| 06/08/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 21/06/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Yoshihiro Nishi (924433706) Appointed |
| 20/03/2018 | Chikara Ono (918298625) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 20/06/2017 | New Board Member James Errington (923372757) Appointed |
| 27/02/2017 | New Confirmation Statement filed |
| 24/11/2016 | New Accounts filed |
| 06/06/2016 | James Errington (913859778) has left the board |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 04/03/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Board Member Chikara Ono (918298625) Appointed |
| 20/11/2013 | Shoichi Goto (917570031) has left the board |
| 15/04/2013 | New Accounts filed |
| 20/03/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Board Member Shoichi Goto (917570031) Appointed |
| 23/01/2013 | Shoichi Goto (915960446) has left the board |
| 23/01/2013 | Change in Reg. Office |
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