Unit4 Uk Software Holdings Limited
09191409
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 19/08/2026
Due 02/09/2027
Industry
Officers
director · Since 01/03/2024
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
Former
director · Resigned 01/01/2015
director · Resigned 16/07/2015
director · Resigned 16/10/2015
secretary · Resigned 27/06/2016
director · Resigned 27/06/2016
director · Resigned 05/09/2016
director · Resigned 14/03/2019
director · Resigned 14/05/2019
director · Resigned 29/01/2020
director · Resigned 01/09/2021
director · Resigned 31/01/2022
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
corporate secretary · Resigned 27/08/2025
director · Resigned 13/07/2026
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 NV AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON