UNIT4 UK SOFTWARE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIT4 UK SOFTWARE HOLDINGS LIMITED
COMPANY NUMBER
09191409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
UNIT4.COM
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 9HS
PO Box 3183
BRISTOL
BS1 9HS
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 |
|---|---|---|
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
Credit Risk Overview
Want to learn more about UNIT4 UK SOFTWARE HOLDINGS 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 UNIT4 UK SOFTWARE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIT4 UK SOFTWARE HOLDINGS 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 |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/03/2024 - Present (8 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/03/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/03/2024 - Present (8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVENT INTERNATIONAL CORP | N/A | N/A |
| ADVENT INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| AI AQUA ZIP BIDCO PTY LTD | N/A | N/A |
| AI AQUA ZIP UK LIMITED | Active - Accounts Filed | View Report |
| CULLIGAN WATER LIMITED | Active - Accounts Filed | View Report |
| WATERCOOLERWORLD LIMITED | Company is dissolved | View Report |
| INSTANTA LIMITED | Company is dissolved | View Report |
| THE WATER DELIVERY COMPANY UK LIMITED | Active - Accounts Filed | View Report |
| ZIP HEATERS (UK) LTD | Active - Accounts Filed | View Report |
| AI LADDER (LUXEMBOURG) SUBCO SARL | N/A | N/A |
| AI LADDER LIMITED | In Liquidation | View Report |
| LAIRD LIMITED | Active - Accounts Filed | View Report |
| LAIRD AMERICA INC | N/A | N/A |
| LAIRD CONTROLS HOLDINGS INC | N/A | N/A |
| LAIRD MANAGEMENT SA | N/A | N/A |
| LAIRD OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD ASIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LAIRD CONNECTIVITY UK LIMITED | Active - Accounts Filed | View Report |
| LAIRD TECHNOLOGIES (HOLDINGS) II AB | N/A | N/A |
| LAIRD TECHNOLOGIES INC | N/A | N/A |
| LAIRD TREASURY LIMITED | In Liquidation | View Report |
| STEWARD INC | N/A | N/A |
| TARADA CORP | N/A | N/A |
| IDEMIA FRANCE S.A.S | N/A | N/A |
| IDEMIA UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK LIMITED | Active - Accounts Filed | View Report |
| IDEMIA UK PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| OBERTHUR TECHNOLOGIES SA | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LLC | N/A | N/A |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| SUNLEY HOUSE CAPITAL MANAGEMENT LTD. | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE HOLDING BV | N/A | N/A |
| UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED | N/A | N/A |
| UNIT4 UK SOFTWARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNIT4 BUSINESS SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CODA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Michal Eisenberg (929307718) Appointed |
| 05/04/2024 | Russell Wyn John Alexander (929244825) has left the board |
| 13/03/2024 | New Board Member Mark James Clayton (932036896) Appointed |
| 13/03/2024 | New Board Member Michal Eisenberg (932037531) Appointed |
| 28/11/2023 | New Accounts filed |
| 19/09/2023 | Christine Frances Richards (926476249) has left the board |
| 27/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 18/07/2022 | Joannes Adrianus Petrus Henricus De Rooij (928761669) has left the board |
| 15/02/2022 | New Board Member Russell Wyn John Alexander (929244825) Appointed |
| 15/02/2022 | New Board Member Matthew Thomas Bagley (923924329) Appointed |
| 15/02/2022 | Gordon Mckenzie Stuart (907710046) has left the board |
| 05/10/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761669) Appointed |
| 05/10/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761669) Appointed |
| 01/10/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Board Member Joannes Adrianus Petrus Henricus De Rooij (928761702) Appointed |
| 16/09/2021 | Jacques Andre Martin Bruins Slot (922636374) has left the board |
| 27/09/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 03/02/2020 | Nicky Thomas Cox (910809980) has left the board |
| 03/02/2020 | New Board Member Christine Frances Richards (926476249) Appointed |
| 26/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Board Member Gordon Mckenzie Stuart (907710046) Appointed |
| 24/05/2019 | Stephan Sieber (919994127) has left the board |
| 19/03/2019 | Derren Nisbet (920417082) has left the board |
| 19/03/2019 | New Board Member Nicky Thomas Cox (910809980) Appointed |
| 28/02/2019 | Change in Reg. Office |
| 08/10/2018 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Jaques Andre Martin Bruins Slot (922636374) Appointed |
| 08/09/2016 | Ray Charles Alexandre Leclercq (919989225) has left the board |
| 24/08/2016 | New Annual Return filed |
| 14/07/2016 | Claire Jean Bishop (919045449) has left the board |
| 14/07/2016 | Claire Jean Bishop (907311408) has left the board |
| 08/06/2016 | New Accounts filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 15/01/2016 | New Board Member Derren Nisbet (920417082) Appointed |
| 21/10/2015 | Helen Francis Sutton (919392138) has left the board |
| 05/09/2015 | New Annual Return filed |
| 17/08/2015 | New Board Member Stephan Sieber (919994127) Appointed |
| 17/08/2015 | Stephan Sieber (919994203) has left the board |
| 07/08/2015 | New Board Member Stephan Sieber (919994203) Appointed |
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