Company information:
Unit4 Business Software Limited (No: 01737985)
Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS, UNITED KINGDOM
Status: Active
Incorporated: 07-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: MATTHEW THOMAS BAGLEY ( DOB: Jul-1971 From: Feb-2022 )
Current Director: MARK JAMES CLAYTON ( DOB: Feb-1971 From: Jun-2022 )
Current Director: MARK JAMES CLAYTON ( DOB: Feb-1971 From: Jun-2022 )
Current Director: JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ ( DOB: Jan-1970 From: Sep-2021 )
Current Director: MICHAL EISENBERG ( DOB: Nov-1976 From: Mar-2024 )
Current Director: MICHAL EISENBERG ( DOB: Jul-1971 From: Mar-2024 )
Current Director: NOAH JAMESON PHILLIPS ( DOB: May-1983 From: May-2019 )
Resigned Director: JOHN ROBERT ALEXANDER ( DOB: Jul-1954 From: Oct-2001 To: Mar-2007 )
Resigned Director: RUSSELL WYN JOHN ALEXANDER ( DOB: Dec-1967 From: Feb-2022 To: Mar-2024 )
Resigned Director: CLAIRE JEAN BISHOP ( DOB: Jan-1967 From: Nov-2010 To: Jun-2016 )
Resigned Director: JACQUES ANDRE MARTIN BRUINS SLOT ( DOB: Aug-1966 From: Mar-2017 To: Sep-2021 )
Resigned Director: STEPHEN DAVID BRYAN ( DOB: Dec-1954 From: Sep-2005 To: Sep-2007 )
Resigned Director: JOHN CLARKE ( DOB: Oct-1955 From: Oct-2001 To: Nov-2010 )
Resigned Director: NICKY THOMAS COX ( DOB: May-1972 From: Mar-2019 To: Jan-2020 )
Resigned Director: JOHN CROOKS ( DOB: Dec-1954 From: Jun-1992 To: Apr-2010 )
Resigned Director: PAUL CROSS ( DOB: Sep-1964 From: Jul-2016 To: May-2019 )
Resigned Director: JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ ( DOB: Jan-1970 From: Sep-2021 To: Jul-2022 )
Resigned Director: DAVID LESLIE DERHAM ( DOB: Mar-1956 From: Jul-1998 To: Mar-2005 )
Resigned Director: CLARE DOREY ( DOB: Feb-1964 From: Nov-2010 To: Oct-2012 )
Resigned Director: ROBIN ALAN EASTERMAN ( DOB: Nov-1951 From: Mar-1992 To: Jul-1996 )
Resigned Director: THOMAS KENNEDY GOOCH ( DOB: Mar-1959 From: Jul-1998 To: Jan-2001 )
Resigned Director: DAVID GRANT HARWOOD ( DOB: Feb-1965 From: Nov-2010 To: Oct-2015 )
Resigned Director: JOHN WILLIAM HUDSON ( DOB: Feb-1953 From: Mar-1992 To: Oct-2000 )
Resigned Director: DARREN IVAN HUNT ( DOB: Mar-1963 From: Feb-2010 To: Sep-2014 )
Resigned Director: MICHAEL JOHN KENNEDY ( DOB: Aug-1946 From: Mar-1992 To: Mar-1992 )
Resigned Director: SVERRE KJENNE ( DOB: Aug-1964 From: Apr-2000 To: Aug-2001 )
Resigned Director: RAY LECLERQ ( DOB: Mar-1968 From: Aug-2015 To: Sep-2016 )
Resigned Director: GONCALO LEITAO ( DOB: Mar-1970 From: Jun-2014 To: Mar-2017 )
Resigned Director: ANGELA LOUISE MARLOW ( DOB: Feb-1962 From: Jul-1998 To: Dec-2011 )
Resigned Director: DERREN NISBET ( DOB: Jan-1970 From: Jan-2016 To: Mar-2019 )
Resigned Director: MATTHEW JOHN OVERD ( DOB: May-1979 From: May-2019 To: Jun-2022 )
Resigned Director: IAN DOUGLAS PARSONS ( DOB: Dec-1955 From: Mar-1992 To: Jun-2000 )
Resigned Director: CHRISTINE FRANCES RICHARDS ( DOB: May-1971 From: Nov-2019 To: Sep-2023 )
Resigned Director: WAYNE NICHOLAS ROBERTS ( DOB: Apr-1949 From: Apr-1992 To: Jun-1992 )
Resigned Director: ANWEN ROBINSON ( DOB: Mar-1957 From: Apr-2009 To: Jan-2015 )
Resigned Director: STEPHAN SIEBER ( DOB: May-1975 From: Aug-2015 To: May-2019 )
Resigned Director: GORDON MCKENZIE STUART ( DOB: Jul-1963 From: May-2019 To: Jan-2022 )
Resigned Director: HELEN FRANCIS SUTTON ( DOB: Nov-1969 From: Jan-2015 To: Oct-2015 )
Resigned Director: ARIE VAN MARION ( DOB: Jul-1955 From: Dec-2010 To: Jun-2014 )
Resigned Director: PAUL JAMES VOGEL ( DOB: Nov-1963 From: May-2014 To: Jul-2015 )
Resigned Director: JOHN GRAHAM WHYTHE ( DOB: Apr-1951 From: Mar-1992 To: Mar-1992 )
Resigned Secretary: CLAIRE JEAN BISHOP ( From: Jan-2012 To: Jun-2016 )
Resigned Secretary: ANGELA LOUISE MARLOW ( DOB: Feb-1962 From: Jun-2000 To: Dec-2011 )
Resigned Secretary: IAN DOUGLAS PARSONS ( DOB: Dec-1955 From: Mar-1992 To: Jun-2000 )
Persons of Significant Control:
Unit4 Uk Software Holdings Limited, Suite 201 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, England: Ownership of shares – 75% or more (Notified: 2016-04-06)