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Home > England & Wales Companies > UNIT4 UK SOFTWARE HOLDINGS LIMITED
Company Information for

UNIT4 UK SOFTWARE HOLDINGS LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,
Company Registration Number
09191409
Private Limited Company
Active

Company Overview

About Unit4 Uk Software Holdings Ltd
UNIT4 UK SOFTWARE HOLDINGS LIMITED was founded on 2014-08-28 and has its registered office in Bristol. The organisation's status is listed as "Active". Unit4 Uk Software Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNIT4 UK SOFTWARE HOLDINGS LIMITED
 
Legal Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Other companies in BS20
 
Filing Information
Company Number 09191409
Company ID Number 09191409
Date formed 2014-08-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 14:40:35
Primary Source:Companies House
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Company Officers of UNIT4 UK SOFTWARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JACQUES ANDRE MARTIN BRUINS SLOT
 Director 2017-03-02
DERREN NISBET
 Director 2016-01-04
STEPHAN SIEBER
 Director 2015-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAY CHARLES ALEXANDRE LECLERCQ
 Director 2015-08-01 2016-09-05
CLAIRE JEAN BISHOP
 Company Secretary 2014-08-28 2016-06-27
CLAIRE JEAN BISHOP
 Director 2014-08-28 2016-06-27
HELEN FRANCIS SUTTON
 Director 2015-01-01 2015-10-16
PAUL JAMES VOGEL
 Director 2014-08-28 2015-07-16
ANWEN ROBINSON
 Director 2014-08-28 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES ANDRE MARTIN BRUINS SLOT CODA GROUP INTERNATIONAL LTD. Director 2017-03-02 CURRENT 2000-03-03 Active
JACQUES ANDRE MARTIN BRUINS SLOT UNIT4 BUSINESS SOFTWARE LIMITED Director 2017-03-02 CURRENT 1983-07-08 Active
JACQUES ANDRE MARTIN BRUINS SLOT CODA LIMITED Director 2017-03-02 CURRENT 2006-06-29 Active
DERREN NISBET CODA GROUP INTERNATIONAL LTD. Director 2016-01-04 CURRENT 2000-03-03 Active
DERREN NISBET UNIT4 BUSINESS SOFTWARE LIMITED Director 2016-01-04 CURRENT 1983-07-08 Active
DERREN NISBET CODA LIMITED Director 2016-01-04 CURRENT 2006-06-29 Active
STEPHAN SIEBER CODA GROUP INTERNATIONAL LTD. Director 2015-08-01 CURRENT 2000-03-03 Active
STEPHAN SIEBER UNIT4 BUSINESS SOFTWARE LIMITED Director 2015-08-01 CURRENT 1983-07-08 Active
STEPHAN SIEBER CODA LIMITED Director 2015-08-01 CURRENT 2006-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08Second filing of director appointment of Ms Michal Eisenberg
2024-04-03APPOINTMENT TERMINATED, DIRECTOR RUSSELL WYN JOHN ALEXANDER
2024-03-11DIRECTOR APPOINTED MR MARK JAMES CLAYTON
2024-03-11DIRECTOR APPOINTED MS MICHAL EISENBERG
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-15APPOINTMENT TERMINATED, DIRECTOR CHRISTINE FRANCES RICHARDS
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England
2022-10-04FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ
2022-02-11APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE STUART
2022-02-11DIRECTOR APPOINTED MR RUSSELL WYN JOHN ALEXANDER
2022-02-11DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY
2022-02-11AP01DIRECTOR APPOINTED MR MATTHEW THOMAS BAGLEY
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCKENZIE STUART
2021-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 091914090003
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24AP01DIRECTOR APPOINTED JOANNES ADRIANUS PETRUS HENRICUS DE ROOIJ
2021-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091914090002
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES ANDRE MARTIN BRUINS SLOT
2021-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-01-30AP01DIRECTOR APPOINTED MISS CHRISTINE FRANCES RICHARDS
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR NICKY THOMAS COX
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-22AP01DIRECTOR APPOINTED MR GORDON MCKENZIE STUART
2019-05-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN SIEBER
2019-03-15AP01DIRECTOR APPOINTED MR NICKY THOMAS COX
2019-03-15TM01APPOINTMENT TERMINATED, DIRECTOR DERREN NISBET
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD England
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES
2017-04-28AD03Registers moved to registered inspection location of C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2017-04-28AD02Register inspection address changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
2017-03-30RP04AP01Second filing of director appointment of Jacques Andre Martin Bruins Slot
2017-03-30ANNOTATIONClarification
2017-03-08AP01DIRECTOR APPOINTED MR JAQUES ANDRE MARTIN BRUINS SLOT
2016-09-06TM01APPOINTMENT TERMINATED, DIRECTOR RAY CHARLES ALEXANDRE LECLERCQ
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-07-12TM02Termination of appointment of Claire Jean Bishop on 2016-06-27
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JEAN BISHOP
2016-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 091914090002
2016-06-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN OFFICE PARK 82 MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM EDEN HOUSE, EDEN PARK MACRAE ROAD PILL BRISTOL BS20 0DD ENGLAND
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2016 FROM ST GEORGE'S HALL EASTON-IN-GORDANO BRISTOL BS20 0PX
2016-01-13AP01DIRECTOR APPOINTED MR DERREN NISBET
2015-10-17TM01APPOINTMENT TERMINATED, DIRECTOR HELEN FRANCIS SUTTON
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0128/08/15 ANNUAL RETURN FULL LIST
2015-08-05AP01DIRECTOR APPOINTED MR STEPHAN SIEBER
2015-08-03AP01DIRECTOR APPOINTED MR RAY LECLERCQ
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VOGEL
2015-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 091914090001
2015-01-08AP01DIRECTOR APPOINTED MRS HELEN FRANCIS SUTTON
2015-01-06AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANWEN ROBINSON
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNIT4 UK SOFTWARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIT4 UK SOFTWARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of UNIT4 UK SOFTWARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UNIT4 UK SOFTWARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIT4 UK SOFTWARE HOLDINGS LIMITED
Trademarks
We have not found any records of UNIT4 UK SOFTWARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIT4 UK SOFTWARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNIT4 UK SOFTWARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNIT4 UK SOFTWARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIT4 UK SOFTWARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIT4 UK SOFTWARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS1 9HS