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UNIT4 BUSINESS SOFTWARE LIMITED
- Company Number
- 01737985
- Status
- Active
- Incorporation Date
- 8 July 1983 (almost 30 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- ST. GEORGES HALL, EASTON-IN-GORDANO, BRISTOL
- UNITED KINGDOM
- BS20 0PX
- SIC Codes
- 62.02 - Computer consultancy activities
- 62.09 - Other information technology and computer service activities
- Previous Names
- AGRESSO LIMITED (2010-01-28)
- AMPERSAND SYSTEMS LIMITED (1997-05-20)
- Directors/ Officers
- inactive ANGELA LOUISE MARLOW, director, 1 Jul 1998-31 Dec 2011
- CLAIRE JEAN BISHOP, director, 11 Nov 2010-
- inactive CLARE DOREY, director, 11 Nov 2010-19 Oct 2012
- DAVID GRANT HARWOOD, director, 11 Nov 2010-
- DARREN IVAN HUNT, director, 8 Feb 2010-
- ANWEN ROBINSON, director, 27 Apr 2009-
- ARIE VAN MARION, director, 10 Dec 2010-
- inactive IAN DOUGLAS PARSONS, director, 31 Mar 1992- 5 Jun 2000
- inactive JOHN ROBERT ALEXANDER, director, 23 Oct 2001- 8 Mar 2007
- inactive STEPHEN DAVID BRYAN, director, 28 Sep 2005-30 Sep 2007
- inactive JOHN CLARKE, director, 23 Oct 2001-11 Nov 2010
- inactive JOHN CROOKS, director, 29 Jun 1992- 1 Apr 2010
- inactive DAVID LESLIE DERHAM, director, 1 Jul 1998-31 Mar 2005
- inactive ROBIN ALAN EASTERMAN, director, 31 Mar 1992-25 Jul 1996
- inactive THOMAS KENNEDY GOOCH, director, 1 Jul 1998- 1 Jan 2001
- inactive JOHN WILLIAM HUDSON, director, 31 Mar 1992-31 Oct 2000
- inactive MICHAEL JOHN KENNEDY, director, 31 Mar 1992-11 Mar 1992
- inactive SVERRE KJENNE, director, 12 Apr 2000- 1 Aug 2001
- inactive WAYNE NICHOLAS ROBERTS, director, 1 Apr 1992-26 Jun 1992
- inactive JOHN GRAHAM WHYTHE, director, 31 Mar 1992-31 Mar 1992
- CLAIRE JEAN BISHOP, secretary, 1 Jan 2012-
- inactive ANGELA LOUISE MARLOW, secretary, 13 Jun 2000-31 Dec 2011
- inactive IAN DOUGLAS PARSONS, secretary, 31 Mar 1992- 5 Jun 2000
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for UNIT4 BUSINESS SOFTWARE LIMITED
12 Apr 2013
31/03/13 FULL LIST
8 Apr 2013
SAIL ADDRESS CHANGED FROM:, EDEN HOUSE ST. GEORGES HILL, EASTON-IN-GORDANO, BRISTOL, BS20 0PX, ENGLAND
18 Dec 2012
DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JEAN BISHOP / 07/12/2012
6 Dec 2012
DIRECTOR'S CHANGE OF PARTICULARS / MS ANWEN ROBINSON / 30/11/2012
15 Nov 2012
APPOINTMENT TERMINATED, DIRECTOR CLARE DOREY
22 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
22 May 2012
FULL ACCOUNTS MADE UP TO 31/12/11
15 May 2012
DIRECTOR'S CHANGE OF PARTICULARS / MR ARIE VAN MARION / 15/05/2012
Add data (website, address, etc)
Financial Transactions
115 payments
from government totalling £103,122
(showing 10 most recently added, see all)
- £55,431 from London Borough of Redbridge on 2010-04-12 (details)
- £24,373 from Babergh District Council on 2011-03-08 (details)
- £8,480 from Rutland County Council on 2010-08-14 (details)
- £5,600 from Rutland County Council on 2010-08-14 (details)
- £2,420 from Rutland County Council on 2011-04-14 (details)
- £1,979 from Rutland County Council on 2010-08-14 (details)
- £1,729 from Rutland County Council on 2010-08-14 (details)
- £1,588 from Rutland County Council on 2011-04-14 (details)
- £825 from London Borough of Redbridge on 2010-05-14 (details)
- £700 from Rutland County Council on 2011-03-14 (details)
Company Addresses
ST GEORGES HALL, EASTON-IN-GORDANO, BRISTOL, BS20 0PX, United Kingdom
St George's Hall, Easton-in-Gordano, Bristol, BS20 0PX, United Kingdom
Websites
Telephone Numbers
Number: +44 01275377200
Official Register Entries
register id: Z481284X
UK Gazette Notices
AGRESSO LIMITED, London Gazette, 15 February 2008
Corporate Grouping
Other companies in this grouping
-
branch
UNIT4 AGRESSO AMERICAS CORPORATION
(Washington (US), 12 Sep 2005- )
-
CODA SYSTEMS ASIA PACIFIC PTE LTD
(Singapore)
-
UNIT4 Accountancy B.V.
(Netherlands)
-
UNIT4 BUSINESS SOFTWARE SPAIN SOCIEDAD LIMITADA
(Spain)
-
UNIT4 Business Software B.V.
(Netherlands)
-
UNIT4 Business Software Benelux B.V.
(Netherlands)
-
UNIT4 Business Software Holding B.V.
(Netherlands)
-
UNIT4 CODA, INC.
(Delaware (US), 27 Mar 2000- )
-
inactive
UNIT4 COLLABORATION SOFTWARE LIMITED
(United Kingdom, 3 Apr 2002- 4 Sep 2012)
-
UNIT4 Consist B.V.
(Netherlands)
-
UNIT4 Financiële Intermediairs B.V.
(Netherlands)
-
UNIT4 IT Solutions B.V.
(Netherlands)
-
Unit 4 Agresso Gezondheidszorg
(Netherlands)
-
UNIT4 Software B.V.
(Netherlands)
-
inactive
AGRESSO (UK) LIMITED
(United Kingdom, 9 Jun 1995-15 Dec 2009)
-
Unit 4 Agresso
(Netherlands)
-
Coda
(Netherlands)
-
Coda Gebruikersgroep Nederland
(Netherlands)
-
inactive
CODA BUSINESS SERVICES LIMITED
(United Kingdom, 2 Jul 2004-29 Jan 2013)
-
Stichting Continuïteit UNIT4
(Netherlands)
-
branch
UNIT4 CODA, INC.
(Missouri (US), 4 Nov 2008- )
-
Agresso notendafélagið á Íslandi
(Iceland, 11 Oct 2007- )
-
North American Agresso User Group Inc.Le Groupe d'Utilisateurs Agresso de l'Amérique du Nord, Inc.
(Canada)
-
inactive
UNIT 4 AGRESSO IRELAND HOLDINGS LIMITED
(Ireland, 24 Feb 1993-23 May 2008)
-
inactive
UNIT 4 AGRESSO IRELAND LIMITED
(Ireland, 22 May 1990-25 Aug 2006)
-
inactive
UNIT 4 AGRESSO SECURITY SOLUTIONS UK LIMITED
(United Kingdom, 27 Dec 1995-13 Nov 2007)
-
inactive
CODA FINANCIAL SYSTEMS LIMITED
(Ireland, 2 Feb 2007-13 Jan 2012)
-
inactive
CODA GB LTD.
(United Kingdom, 19 Jan 2000-17 Apr 2012)
-
CODA GROUP INTERNATIONAL LTD.
(United Kingdom, 3 Mar 2000- )
Similarly named companies
-
inactive
UNIT4 COLLABORATION SOFTWARE LIMITED
(United Kingdom, 3 Apr 2002- 4 Sep 2012)
-
UNIT4 BUSINESS SOFTWARE (IRELAND) LIMITED
(Ireland, 24 Aug 2010- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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