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Unit4 Uk Software Holdings Limited
09191409
active
Private Limited Company
england wales
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 28/08/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 19/08/2025
Due 02/09/2026
On track
Industry
70100
Activities of head officesOfficers
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 01/03/2024
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
Charges1 outstanding
Charge
outstanding
LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT
Created 22/11/2021Registered 29/11/2021
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 NV AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Created 06/07/2015Registered 08/07/2015Satisfied 17/09/2021