Unit4 Business Software Limited

01737985

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 08/07/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Mr Matthew Thomas Bagley

director · Since 10/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 16 other boards

Mr Mark James Clayton

director · Since 27/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 9 other boards

Michal Eisenberg

director · Since 01/03/2024

DIRECTOR

BRITISH,ISRAELI · ENGLAND · Age 49

Also on 9 other boards

Simon Marcus Paris

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Unit4 Uk Software Holdings Limited

75–100% shares

Suite 201, 100 Longwater Avenue, Reading, RG2 6GP

Reg: 09191409 · England And Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/11/2021Registered 24/11/2021

Charge

satisfied

ING BANK NV AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/06/2016Registered 30/06/2016Satisfied 17/09/2021

Charge

satisfied

ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 30/04/2014Registered 15/05/2014Satisfied 17/09/2021

charge

satisfied

LLOYDS BANK PLC

Created 25/08/1992Registered 02/09/1992Satisfied 30/01/2008

charge

satisfied

LLOYDS BANK PLC

Created 03/10/1983Registered 05/10/1983Satisfied 30/01/2008