Unit4 Business Software Limited
01737985
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
director · Since 27/06/2022
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 9 other boards
director · Since 01/03/2024
DIRECTOR
BRITISH,ISRAELI · ENGLAND · Age 49
Also on 9 other boards
director · Since 03/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Former
director · Resigned 11/03/1992
director · Resigned 31/03/1992
director · Resigned 26/06/1992
director · Resigned 25/07/1996
director · Resigned 05/06/2000
secretary · Resigned 05/06/2000
director · Resigned 31/10/2000
director · Resigned 01/01/2001
director · Resigned 01/08/2001
director · Resigned 31/03/2005
director · Resigned 08/03/2007
director · Resigned 30/09/2007
director · Resigned 01/04/2010
director · Resigned 11/11/2010
director · Resigned 31/12/2011
secretary · Resigned 31/12/2011
director · Resigned 19/10/2012
director · Resigned 30/06/2014
director · Resigned 19/09/2014
director · Resigned 01/01/2015
director · Resigned 16/07/2015
director · Resigned 16/10/2015
director · Resigned 16/10/2015
director · Resigned 27/06/2016
secretary · Resigned 27/06/2016
director · Resigned 05/09/2016
director · Resigned 02/03/2017
director · Resigned 14/03/2019
director · Resigned 08/05/2019
director · Resigned 14/05/2019
director · Resigned 29/01/2020
director · Resigned 01/09/2021
director · Resigned 31/01/2022
director · Resigned 27/06/2022
director · Resigned 01/07/2022
director · Resigned 15/09/2023
Mr Russell Wyn John Alexander
director · Resigned 31/03/2024
director · Resigned 31/03/2024
director · Resigned 14/11/2024
corporate secretary · Resigned 27/08/2025
director · Resigned 13/07/2026
Persons with Significant Control
Unit4 Uk Software Holdings Limited
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 09191409 · England And Wales · Limited Company
Notified 06/04/2016
Charges1 outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
ING BANK NV AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ING BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON