UNIT4 BUSINESS SOFTWARE LIMITED

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UNIT4 BUSINESS SOFTWARE LIMITED

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Key Data

Status

Active

Company No.

01737985Copy
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Incorporation date

08/07/1983

Size

Full

Contacts

Registered address

Registered address

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HUCopy
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Latest events (Record since 08/07/1983)
dot icon05/08/2026
Termination of appointment of Matthew Thomas Bagley as a director on 2026-07-13
dot icon06/07/2026
Full accounts made up to 2025-12-31
dot icon25/06/2026
Satisfaction of charge 017379850005 in full
dot icon10/04/2026
Confirmation statement made on 2026-03-02 with no updates
dot icon01/04/2026
Replacement Filing for the appointment of Simon Marcus Paris as a director
dot icon29/03/2026
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU
dot icon03/09/2025
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27
dot icon03/09/2025
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-03
dot icon03/09/2025
Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27
dot icon10/07/2025
Full accounts made up to 2024-12-31
dot icon18/03/2025
Register(s) moved to registered office address C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
dot icon18/03/2025
Confirmation statement made on 2025-03-02 with no updates
dot icon14/02/2025
Appointment of Simon Marcus Paris as a director on 2025-02-03
dot icon31/01/2025
Registered office address changed from Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2025-01-31
dot icon31/01/2025
Appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-01-31
dot icon14/11/2024
Termination of appointment of Noah Jameson Phillips as a director on 2024-11-14
dot icon06/09/2024
Registered office address changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS United Kingdom to Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2024-09-06
dot icon12/07/2024
Full accounts made up to 2023-12-31
dot icon08/04/2024
Second filing for the appointment of Ms Michal Eisenberg as a director
dot icon03/04/2024
Termination of appointment of Russell Wyn John Alexander as a director on 2024-03-31
dot icon11/03/2024
Appointment of Ms Michal Eisenberg as a director on 2024-03-01
dot icon08/03/2024
Confirmation statement made on 2024-03-02 with no updates
dot icon16/10/2023
Full accounts made up to 2022-12-31
dot icon15/09/2023
Termination of appointment of Christine Frances Richards as a director on 2023-09-15
dot icon01/09/2023
Registered office address changed from 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 2023-09-01
dot icon13/04/2023
Full accounts made up to 2021-12-31
dot icon13/10/2022
Registered office address changed from Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP England to 2 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY on 2022-10-13
dot icon11/10/2022
Full accounts made up to 2021-12-31
dot icon14/07/2022
Termination of appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 2022-07-01
dot icon28/06/2022
Termination of appointment of Matthew John Overd as a director on 2022-06-27
dot icon28/06/2022
Appointment of Mr Mark James Clayton as a director on 2022-06-27
dot icon12/04/2022
Confirmation statement made on 2022-03-02 with updates
dot icon04/03/2022
Second filing of Confirmation Statement dated 2020-03-31
dot icon04/03/2022
Second filing of Confirmation Statement dated 2021-03-30
dot icon11/02/2022
Appointment of Mr Matthew Thomas Bagley as a director on 2022-02-10
dot icon11/02/2022
Termination of appointment of Gordon Mckenzie Stuart as a director on 2022-01-31
dot icon11/02/2022
Appointment of Mr Russell Wyn John Alexander as a director on 2022-02-10
dot icon10/02/2022
Statement of capital on 2022-02-10
dot icon10/02/2022
Statement of capital on 2022-02-10
dot icon08/02/2022
Statement of capital following an allotment of shares on 2015-07-06
dot icon20/01/2022
Statement of capital on 2022-01-20
dot icon30/12/2021
Statement by Directors
dot icon30/12/2021
Solvency Statement dated 29/12/21
dot icon30/12/2021
Resolutions
dot icon30/12/2021
Statement of capital on 2021-12-30
dot icon24/11/2021
Registration of charge 017379850005, created on 2021-11-22
dot icon27/09/2021
Full accounts made up to 2020-12-31
dot icon24/09/2021
Appointment of Joannes Adrianus Petrus Henricus De Rooij as a director on 2021-09-15
dot icon17/09/2021
Satisfaction of charge 017379850003 in full
dot icon17/09/2021
Satisfaction of charge 017379850004 in full
dot icon14/09/2021
Termination of appointment of Jacques Andre Martin Bruins Slot as a director on 2021-09-01
dot icon13/04/2021
Confirmation statement made on 2021-03-30 with updates
dot icon23/09/2020
Full accounts made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-31 with updates
dot icon30/01/2020
Termination of appointment of Nicky Thomas Cox as a director on 2020-01-29
dot icon30/12/2019
Solvency Statement dated 30/12/19
dot icon30/12/2019
Resolutions
dot icon30/12/2019
Statement of capital on 2019-12-30
dot icon30/12/2019
Statement by Directors
dot icon26/11/2019
Appointment of Ms Christine Richards as a director on 2019-11-19
dot icon23/09/2019
Full accounts made up to 2018-12-31
dot icon22/05/2019
Appointment of Mr Matthew John Overd as a director on 2019-05-17
dot icon22/05/2019
Termination of appointment of Stephan Sieber as a director on 2019-05-14
dot icon22/05/2019
Appointment of Mr Gordon Mckenzie Stuart as a director on 2019-05-17
dot icon13/05/2019
Appointment of Mr Noah Jameson Phillips as a director on 2019-05-07
dot icon13/05/2019
Termination of appointment of Paul Cross as a director on 2019-05-08
dot icon10/04/2019
Confirmation statement made on 2019-03-31 with no updates
dot icon21/03/2019
Change of details for Unit4 Uk Software Holdings Limited as a person with significant control on 2019-02-26
dot icon15/03/2019
Termination of appointment of Derren Nisbet as a director on 2019-03-14
dot icon15/03/2019
Appointment of Mr Nicky Thomas Cox as a director on 2019-03-14
dot icon26/02/2019
Registered office address changed from Eden House, Eden Office Park, 82 Macrae Road Pill Bristol BS20 0DD England to Suite 201 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2019-02-26
dot icon02/10/2018
Full accounts made up to 2017-12-31
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with updates
dot icon01/12/2017
Amended full accounts made up to 2016-12-31
dot icon13/11/2017
Full accounts made up to 2016-12-31
dot icon28/04/2017
Register inspection address has been changed to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
dot icon28/04/2017
Register(s) moved to registered inspection location C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
dot icon31/03/2017
Confirmation statement made on 2017-03-31 with updates
dot icon30/03/2017
Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director
dot icon08/03/2017
Appointment of Mr Jacque Andre Martin Bruins Slot as a director on 2017-03-02
dot icon08/03/2017
Termination of appointment of Goncalo Leitao as a director on 2017-03-02
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon06/09/2016
Termination of appointment of Ray Leclerq as a director on 2016-09-05
dot icon01/08/2016
Appointment of Mr Paul Cross as a director on 2016-07-29
dot icon12/07/2016
Termination of appointment of Claire Jean Bishop as a director on 2016-06-27
dot icon12/07/2016
Termination of appointment of Claire Jean Bishop as a secretary on 2016-06-27
dot icon30/06/2016
Registration of charge 017379850004, created on 2016-06-30
dot icon27/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
dot icon08/02/2016
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
dot icon08/02/2016
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
dot icon08/02/2016
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
dot icon08/02/2016
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
dot icon08/02/2016
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
dot icon13/01/2016
Appointment of Mr Derren Nisbet as a director on 2016-01-04
dot icon17/10/2015
Termination of appointment of Helen Francis Sutton as a director on 2015-10-16
dot icon17/10/2015
Termination of appointment of David Grant Harwood as a director on 2015-10-16
dot icon06/10/2015
Full accounts made up to 2014-12-31
dot icon05/08/2015
Appointment of Mr Stephan Sieber as a director on 2015-08-01
dot icon03/08/2015
Appointment of Mr Ray Leclerq as a director on 2015-08-01
dot icon22/07/2015
Termination of appointment of Paul James Vogel as a director on 2015-07-16
dot icon20/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon08/01/2015
Appointment of Mrs Helen Francis Sutton as a director on 2015-01-01
dot icon05/01/2015
Termination of appointment of Anwen Robinson as a director on 2015-01-01
dot icon22/09/2014
Termination of appointment of Darren Ivan Hunt as a director on 2014-09-19
dot icon04/08/2014
Full accounts made up to 2013-12-31
dot icon30/06/2014
Termination of appointment of Arie Van Marion as a director
dot icon26/06/2014
Appointment of Mr Goncalo Leitao as a director
dot icon19/05/2014
Appointment of Mr Paul Vogel as a director
dot icon15/05/2014
Registration of charge 017379850003
dot icon06/05/2014
Resolutions
dot icon29/04/2014
Director's details changed for Mr Darren Ivan Hunt on 2014-04-16
dot icon02/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon16/08/2013
Full accounts made up to 2012-12-31
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon08/04/2013
Register inspection address has been changed from Eden House St. Georges Hill Easton-in-Gordano Bristol BS20 0PX England
dot icon18/12/2012
Director's details changed for Mrs Claire Jean Bishop on 2012-12-07
dot icon06/12/2012
Director's details changed for Ms Anwen Robinson on 2012-11-30
dot icon15/11/2012
Termination of appointment of Clare Dorey as a director
dot icon22/05/2012
Full accounts made up to 2011-12-31
dot icon15/05/2012
Director's details changed for Mr Arie Van Marion on 2012-05-15
dot icon04/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/04/2012
Register inspection address has been changed from Eden House Eden Office Park 82 Macrae Road Bristol BS20 0DD England
dot icon03/01/2012
Termination of appointment of Angela Marlow as a secretary
dot icon03/01/2012
Appointment of Mrs Claire Jean Bishop as a secretary
dot icon03/01/2012
Termination of appointment of Angela Marlow as a director
dot icon03/01/2012
Termination of appointment of Angela Marlow as a secretary
dot icon03/10/2011
Full accounts made up to 2010-12-31
dot icon05/09/2011
Director's details changed for Mr Arie Van Marion on 2011-08-30
dot icon20/07/2011
Director's details changed for Mrs Claire Jean Bishop on 2011-06-28
dot icon07/04/2011
Register(s) moved to registered office address
dot icon07/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon21/12/2010
Appointment of Mr Arie Van Marion as a director
dot icon16/11/2010
Appointment of Miss Clare Dorey as a director
dot icon16/11/2010
Termination of appointment of John Clarke as a director
dot icon16/11/2010
Appointment of Mrs Claire Jean Bishop as a director
dot icon16/11/2010
Appointment of Mr David Grant Harwood as a director
dot icon02/10/2010
Full accounts made up to 2009-12-31
dot icon08/09/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon07/09/2010
Annual return made up to 2010-04-03 with full list of shareholders
dot icon07/09/2010
Register(s) moved to registered inspection location
dot icon07/09/2010
Register inspection address has been changed
dot icon06/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon01/04/2010
Secretary's details changed for Angela Louise Marlow on 2010-04-01
dot icon01/04/2010
Director's details changed for Angela Louise Marlow on 2010-04-01
dot icon01/04/2010
Director's details changed for Ms Anwen Robinson on 2010-04-01
dot icon01/04/2010
Termination of appointment of John Crooks as a director
dot icon01/04/2010
Director's details changed for John Clarke on 2010-04-01
dot icon01/04/2010
Registered office address changed from St. George's Hall Easton-in-Gordano Bristol BS20 0PX Uk on 2010-04-01
dot icon09/02/2010
Appointment of Mr Darren Ivan Hunt as a director
dot icon06/02/2010
Resolutions
dot icon06/02/2010
Statement of company's objects
dot icon28/01/2010
Change of name notice
dot icon28/01/2010
Certificate of change of name
dot icon15/01/2010
Full accounts made up to 2008-12-31
dot icon16/09/2009
Capitals not rolled up
dot icon27/04/2009
Director appointed ms anwen robinson
dot icon01/04/2009
Return made up to 31/03/09; full list of members
dot icon03/11/2008
Full accounts made up to 2007-12-31
dot icon14/04/2008
Return made up to 31/03/08; full list of members
dot icon14/04/2008
Location of register of members
dot icon14/04/2008
Registered office changed on 14/04/2008 from st. George's hall easton-in-gordano bristol, BS20 0PX
dot icon14/04/2008
Location of debenture register
dot icon18/03/2008
Ad 12/03/08\gbp si 49050227@1=49050227\gbp ic 2515000/51565227\
dot icon18/03/2008
Memorandum and Articles of Association
dot icon18/03/2008
Nc inc already adjusted 04/03/08
dot icon18/03/2008
Resolutions
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon30/01/2008
Declaration of satisfaction of mortgage/charge
dot icon14/11/2007
Director resigned
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 31/03/07; full list of members
dot icon27/03/2007
Director resigned
dot icon25/10/2006
Full accounts made up to 2005-12-31
dot icon18/04/2006
Return made up to 31/03/06; full list of members
dot icon17/11/2005
New director appointed
dot icon26/08/2005
Full accounts made up to 2004-12-31
dot icon15/04/2005
Return made up to 31/03/05; full list of members
dot icon08/04/2005
Director resigned
dot icon11/05/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 31/03/04; full list of members
dot icon22/09/2003
Full accounts made up to 2002-12-31
dot icon07/04/2003
Return made up to 31/03/03; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon17/04/2002
Return made up to 31/03/02; full list of members
dot icon15/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon01/10/2001
Auditor's resignation
dot icon08/08/2001
Director resigned
dot icon27/04/2001
Full accounts made up to 2000-12-31
dot icon10/04/2001
Return made up to 31/03/01; full list of members
dot icon26/01/2001
Director resigned
dot icon09/11/2000
Director resigned
dot icon25/10/2000
Full accounts made up to 1999-12-31
dot icon21/06/2000
New secretary appointed
dot icon21/06/2000
Secretary resigned;director resigned
dot icon15/05/2000
New director appointed
dot icon26/04/2000
Return made up to 31/03/00; full list of members
dot icon16/02/2000
Resolutions
dot icon16/02/2000
£ nc 1515000/2515000 21/12/99
dot icon03/06/1999
Ad 23/12/98--------- £ si 1500000@1
dot icon05/05/1999
Return made up to 31/03/99; no change of members
dot icon17/03/1999
Full accounts made up to 1998-12-31
dot icon05/11/1998
Auditor's resignation
dot icon14/09/1998
New director appointed
dot icon14/09/1998
New director appointed
dot icon08/09/1998
New director appointed
dot icon15/07/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Secretary's particulars changed;director's particulars changed
dot icon01/05/1998
Return made up to 31/03/98; full list of members
dot icon13/10/1997
Full accounts made up to 1996-12-31
dot icon20/05/1997
Certificate of change of name
dot icon13/05/1997
Accounting reference date shortened from 30/06/97 to 31/12/96
dot icon16/04/1997
Return made up to 31/03/97; no change of members
dot icon08/09/1996
Director resigned
dot icon28/08/1996
Full accounts made up to 1996-06-30
dot icon21/08/1996
Full accounts made up to 1995-06-30
dot icon17/04/1996
Return made up to 31/03/96; no change of members
dot icon21/04/1995
Return made up to 31/03/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/09/1994
Full accounts made up to 1994-06-30
dot icon17/04/1994
Return made up to 31/03/94; full list of members
dot icon14/09/1993
Full accounts made up to 1993-06-30
dot icon02/09/1993
Full accounts made up to 1992-06-30
dot icon27/04/1993
Director's particulars changed
dot icon27/04/1993
Director resigned
dot icon27/04/1993
Director resigned
dot icon27/04/1993
New director appointed
dot icon27/04/1993
Return made up to 31/03/93; full list of members
dot icon02/09/1992
Particulars of mortgage/charge
dot icon27/07/1992
New director appointed
dot icon27/07/1992
Director resigned
dot icon27/07/1992
Director resigned
dot icon16/07/1992
New secretary appointed
dot icon24/04/1992
Director resigned
dot icon24/04/1992
Director resigned
dot icon24/04/1992
Full accounts made up to 1991-06-30
dot icon24/04/1992
New director appointed
dot icon24/04/1992
New director appointed
dot icon24/04/1992
Return made up to 31/03/92; no change of members
dot icon18/10/1991
New director appointed
dot icon23/09/1991
New director appointed
dot icon30/04/1991
Return made up to 31/03/91; no change of members
dot icon30/04/1991
Full accounts made up to 1990-06-30
dot icon29/01/1991
Secretary resigned;new secretary appointed;new director appointed
dot icon26/10/1990
Registered office changed on 26/10/90 from: armourers house 50 queen charlotte bristol BS1 4HE
dot icon25/06/1990
Full accounts made up to 1989-06-30
dot icon06/04/1990
Return made up to 22/03/90; full list of members
dot icon21/03/1989
Full accounts made up to 1988-06-30
dot icon21/03/1989
Return made up to 08/02/89; full list of members
dot icon06/01/1988
Return made up to 13/11/87; full list of members
dot icon06/01/1988
Location of register of members
dot icon06/01/1988
Secretary's particulars changed;director's particulars changed
dot icon06/01/1988
Accounts for a small company made up to 1987-06-30
dot icon09/12/1986
Return made up to 17/10/86; full list of members
dot icon09/12/1986
Accounts for a small company made up to 1986-06-30
dot icon08/07/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/03/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

UNIT4 BUSINESS SOFTWARE LIMITED has not submitted financial statements

UNIT4 BUSINESS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About UNIT4 BUSINESS SOFTWARE LIMITED

UNIT4 BUSINESS SOFTWARE LIMITED is an Active company incorporated on 08/07/1983 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UNIT4 BUSINESS SOFTWARE LIMITED?

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UNIT4 BUSINESS SOFTWARE LIMITED is currently Active. It was registered on 08/07/1983 .

Where is UNIT4 BUSINESS SOFTWARE LIMITED located?

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UNIT4 BUSINESS SOFTWARE LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does UNIT4 BUSINESS SOFTWARE LIMITED do?

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UNIT4 BUSINESS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for UNIT4 BUSINESS SOFTWARE LIMITED?

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The latest filing was on 05/08/2026: Termination of appointment of Matthew Thomas Bagley as a director on 2026-07-13.