CONSTELLATION SOFTWARE UK HOLDCO LTD
Active - Accounts Filed
General Information
NAME
CONSTELLATION SOFTWARE UK HOLDCO LTD
COMPANY NUMBER
09206065
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/09/2014
(10 years and 2 months old)
WEBSITE
http://velocix.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHIPPENHAM
SN15 1JW
Brook Suite, Ground Floor,
Bewley House
Chippenham
SN15 1JW
SN15 1JW
Unit A1
Methuen Park
Chippenham
Wiltshire
SN14 0GT
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 |
|---|---|---|
| CONSTELLATION SOFTWARE CANADA-UK HLD LTD | N/A | N/A |
| CONSTELLATION SOFTWARE UK HOLDCO LTD | Active - Accounts Filed | View Report |
| ATEX MEDIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSTELLATION SOFTWARE UK HOLDCO LTD?
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 CONSTELLATION SOFTWARE UK HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSTELLATION SOFTWARE UK HOLDCO LTD?
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 |
|---|---|---|---|---|
|
05/09/2014 - Present (10 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
05/09/2014 - Present (10 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
29/05/2019 - Present (5 years and 5 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2020 - Present (4 years and 3 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Accounts filed |
| 20/08/2024 | New Accounts filed |
| 23/09/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Board Member James Andrew Evans (918861090) Appointed |
| 04/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Confirmation Statement filed |
| 13/01/2022 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 26/08/2020 | Aaron Shapiro (924476987) has left the board |
| 26/08/2020 | New Board Member Alvin Lau (927341263) Appointed |
| 28/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Daniel Baum (926075650) Appointed |
| 25/07/2019 | Paul Yancich (924477149) has left the board |
| 11/12/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 20/06/2018 | Change in Reg. Office |
| 04/04/2018 | New Board Member Paul Yancich (924477149) Appointed |
| 04/04/2018 | New Board Member Aaron Shapiro (924476987) Appointed |
| 13/10/2017 | New Accounts filed |
| 12/09/2017 | New Confirmation Statement filed |
| 05/01/2017 | John William Massey Rolleston (909322009) has left the board |
| 26/12/2016 | Mark Leonard (915578596) has left the board |
| 17/09/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 25/12/2014 | Damian Rupert Guy Bown (915477632) has left the board |
| 13/11/2014 | New Board Member Mark Henri Leonard (915578596) Appointed |
| 13/11/2014 | Mark Leonard (919231595) has left the board |
| 05/11/2014 | New Board Member Mark Leonard (919231595) Appointed |
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