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Nom

Unit4 Business Software LTD

Adresse
2nd Floor North Wing
100 Longwater Avenue
Green Park Reading
Berkshire
RG2 6GP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 août 2017
Company Register Name Unit4 Business Software Limited
Company Register Address C/O Dac Beachcroft Llp Portwall Place
Harrogate
BS1 9HS
Société Numéro de Registre 01737985 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
62090 - Autres activités informatiques
Statut de Sociétéactive
Noms Précédents
  • Agresso Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Unit4 Uk Software Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09191409 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Bagley, Matthew Thomas Portwall Lane, Bristol, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clayton, Mark James Portwall Lane, Bristol, United Kingdom Status: Active Notified: 27/06/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eisenberg, Michal Portwall Lane, Bristol, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Israeli
    Phillips, Noah Jameson Portwall Lane, Bristol, United Kingdom Status: Active Notified: 07/05/2019 Date of Birth: 05/1983 Occupation: Solicitor/lawyer Role: Director Country of Residence: England Nationality: British
    Alexander, Russell Wyn John Portwall Lane, Bristol, United Kingdom Status: Ceased Notified: 10/02/2022 Ceased: 31/03/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cox, Nicky Thomas Green Park, Reading, England Status: Ceased Notified: 14/03/2019 Ceased: 29/01/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English
    Overd, Matthew John Green Park, Reading, England Status: Ceased Notified: 17/05/2019 Ceased: 27/06/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Christine Frances Portwall Lane, Bristol, United Kingdom Status: Ceased Notified: 19/11/2019 Ceased: 15/09/2023 Date of Birth: 05/1971 Occupation: Regional President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Coda Limited Status: Active Notified: 06/04/2016 Companies House Number: 05861419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Science Systems (Commercial) Limited23 Clothier Road, Brislington, Bristol, BS3 5PS