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UNIT4 BUSINESS SOFTWARE LIMITED

Company Number
01737985
Status
Active
Incorporation Date
8 July 1983 (about 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eden House, Eden Office Park, 82 Macrae Road
    Pill
  • Bristol
  • BS20 0DD
  • England
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • AGRESSO LIMITED
  • AMPERSAND SYSTEMS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jul 2018 (UK Crown Copyright)

Financial Transactions

115 payments from government totalling £103,122 (showing 10 most recently added, see all)

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

St Georges Hall, Easton-in-Gordano, Bristol, BS20 0PX, United Kingdom

Telephone Numbers

Number: +44 01275377200

Number: +0044 01275377200

UK Gazette Notices

AGRESSO LIMITED,

Official Register Entries

register id: Z481284X

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag UNIT4 UK SOFTWARE HOLDINGS LIMITED (United Kingdom, 28 Aug 2014- ) controls United Kingdom flag UNIT4 BUSINESS SOFTWARE LIMITED (United Kingdom, 8 Jul 1983- ) Share Ownership details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag UNIT4 BUSINESS SOFTWARE LIMITED (United Kingdom, 8 Jul 1983- ) controls United Kingdom flag CODA LIMITED (United Kingdom, 29 Jun 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-04 Confirmation Statement Confirmation statement made on 2018-03-31 with updates details
2017-12-01 Amended Accounts Amended full accounts made up to 2016-12-31 details
2017-11-13 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-28 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS details
2017-04-28 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS details
2017-03-31 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2017-03-30 Filing dated 30 March 2017 Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director details
2017-03-08 Termination of appointment of director Termination of appointment of Goncalo Leitao as a director on 2017-03-02 details
2017-03-08 Appointment of director Appointment of Mr Jacque Andre Martin Bruins Slot as a director on 2017-03-02 details
2016-10-13 Annual Accounts Full accounts made up to 2015-12-31 details
2016-09-06 Termination of appointment of director Termination of appointment of Ray Leclerq as a director on 2016-09-05 details
2016-08-01 Appointment of director Appointment of Mr Paul Cross as a director on 2016-07-29 details
2016-07-12 Termination of appointment of director Termination of appointment of Claire Jean Bishop as a director on 2016-06-27 details
2016-07-12 Termination of appointment of secretary Termination of appointment of Claire Jean Bishop as a secretary on 2016-06-27 details
2016-06-30 Filing dated 30 June 2016 Registration of charge 017379850004, created on 2016-06-30 details
2016-04-27 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-02-08 Change of registered office address Registered office address changed from Eden House, Eden Office Park, 62 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 2016-02-08 details
2016-02-08 Change of registered office address Registered office address changed from Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 2016-02-08 details
2016-02-08 Change of registered office address Registered office address changed from St. Georges Hall Easton-in-Gordano Bristol BS20 0PX to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 2016-02-08 details
2016-02-08 Change of registered office address Registered office address changed from Eden House, Eden Park Macrae Road Pill Bristol BS20 0DD England to Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD on 2016-02-08 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.09 Other information technology and computer service activities UK SIC Classification 2007 details

* 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 July 6 2018

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