UNIT4 BUSINESS SOFTWARE LIMITED
BRISTOL AGRESSO LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 01737985
Status Active
Incorporation Date 8 July 1983
Company Type Private Limited Company
Address EDEN HOUSE, EDEN OFFICE PARK, 82 MACRAE ROAD, PILL, BRISTOL, ENGLAND, BS20 0DD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director; Appointment of Mr Jacque Andre Martin Bruins Slot as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017 . The most likely internet sites of UNIT4 BUSINESS SOFTWARE LIMITED are www.unit4businesssoftware.co.uk, and www.unit4-business-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unit4 Business Software Limited is a Private Limited Company. The company registration number is 01737985. Unit4 Business Software Limited has been working since 08 July 1983. The present status of the company is Active. The registered address of Unit4 Business Software Limited is Eden House Eden Office Park 82 Macrae Road Pill Bristol England Bs20 0dd. . BRUINS SLOT, Jacques Andre Martin is a Director of the company. CROSS, Paul is a Director of the company. NISBET, Derren is a Director of the company. SIEBER, Stephan is a Director of the company. Secretary BISHOP, Claire Jean has been resigned. Secretary MARLOW, Angela Louise has been resigned. Secretary PARSONS, Ian Douglas has been resigned. Director ALEXANDER, John Robert has been resigned. Director BISHOP, Claire Jean has been resigned. Director BRYAN, Stephen David has been resigned. Director CLARKE, John has been resigned. Director CROOKS, John has been resigned. Director DERHAM, David Leslie has been resigned. Director DOREY, Clare has been resigned. Director EASTERMAN, Robin Alan has been resigned. Director GOOCH, Thomas Kennedy, Dr has been resigned. Director HARWOOD, David Grant has been resigned. Director HUDSON, John William has been resigned. Director HUNT, Darren Ivan has been resigned. Director KENNEDY, Michael John has been resigned. Director KJENNE, Sverre has been resigned. Director LECLERQ, Ray has been resigned. Director LEITAO, Goncalo has been resigned. Director MARLOW, Angela Louise has been resigned. Director PARSONS, Ian Douglas has been resigned. Director ROBERTS, Wayne Nicholas has been resigned. Director ROBINSON, Anwen has been resigned. Director SUTTON, Helen Francis has been resigned. Director VAN MARION, Arie has been resigned. Director VOGEL, Paul James has been resigned. Director WHYTHE, John Graham has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BRUINS SLOT, Jacques Andre Martin
Appointed Date: 02 March 2017
59 years old
Director
CROSS, Paul
Appointed Date: 29 July 2016
61 years old
Director
NISBET, Derren
Appointed Date: 04 January 2016
55 years old
Director
SIEBER, Stephan
Appointed Date: 01 August 2015
50 years old

Resigned Directors

Secretary
BISHOP, Claire Jean
Resigned: 27 June 2016
Appointed Date: 01 January 2012
Secretary
MARLOW, Angela Louise
Resigned: 31 December 2011
Appointed Date: 13 June 2000
Secretary
PARSONS, Ian Douglas
Resigned: 05 June 2000
Director
ALEXANDER, John Robert
Resigned: 08 March 2007
Appointed Date: 23 October 2001
71 years old
Director
BISHOP, Claire Jean
Resigned: 27 June 2016
Appointed Date: 11 November 2010
58 years old
Director
BRYAN, Stephen David
Resigned: 30 September 2007
Appointed Date: 28 September 2005
71 years old
Director
CLARKE, John
Resigned: 11 November 2010
Appointed Date: 23 October 2001
70 years old
Director
CROOKS, John
Resigned: 01 April 2010
Appointed Date: 29 June 1992
71 years old
Director
DERHAM, David Leslie
Resigned: 31 March 2005
Appointed Date: 01 July 1998
69 years old
Director
DOREY, Clare
Resigned: 19 October 2012
Appointed Date: 11 November 2010
61 years old
Director
EASTERMAN, Robin Alan
Resigned: 25 July 1996
74 years old
Director
GOOCH, Thomas Kennedy, Dr
Resigned: 01 January 2001
Appointed Date: 01 July 1998
66 years old
Director
HARWOOD, David Grant
Resigned: 16 October 2015
Appointed Date: 11 November 2010
60 years old
Director
HUDSON, John William
Resigned: 31 October 2000
72 years old
Director
HUNT, Darren Ivan
Resigned: 19 September 2014
Appointed Date: 08 February 2010
62 years old
Director
KENNEDY, Michael John
Resigned: 11 March 1992
79 years old
Director
KJENNE, Sverre
Resigned: 01 August 2001
Appointed Date: 12 April 2000
61 years old
Director
LECLERQ, Ray
Resigned: 05 September 2016
Appointed Date: 01 August 2015
57 years old
Director
LEITAO, Goncalo
Resigned: 02 March 2017
Appointed Date: 24 June 2014
55 years old
Director
MARLOW, Angela Louise
Resigned: 31 December 2011
Appointed Date: 01 July 1998
63 years old
Director
PARSONS, Ian Douglas
Resigned: 05 June 2000
70 years old
Director
ROBERTS, Wayne Nicholas
Resigned: 26 June 1992
Appointed Date: 01 April 1992
76 years old
Director
ROBINSON, Anwen
Resigned: 01 January 2015
Appointed Date: 27 April 2009
68 years old
Director
SUTTON, Helen Francis
Resigned: 16 October 2015
Appointed Date: 01 January 2015
56 years old
Director
VAN MARION, Arie
Resigned: 30 June 2014
Appointed Date: 10 December 2010
70 years old
Director
VOGEL, Paul James
Resigned: 16 July 2015
Appointed Date: 19 May 2014
62 years old
Director
WHYTHE, John Graham
Resigned: 31 March 1992
74 years old

Persons With Significant Control

Unit4 Uk Software Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIT4 BUSINESS SOFTWARE LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
30 Mar 2017
Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director
08 Mar 2017
Appointment of Mr Jacque Andre Martin Bruins Slot as a director on 2 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017
08 Mar 2017
Termination of appointment of Goncalo Leitao as a director on 2 March 2017
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 168 more events
06 Jan 1988
Accounts for a small company made up to 30 June 1987
06 Jan 1988
Return made up to 13/11/87; full list of members
09 Dec 1986
Accounts for a small company made up to 30 June 1986
09 Dec 1986
Return made up to 17/10/86; full list of members
08 Jul 1983
Incorporation

UNIT4 BUSINESS SOFTWARE LIMITED Charges

30 June 2016
Charge code 0173 7985 0004
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
Description: Property freehold at 2 cardale park, beckwith head road…
30 April 2014
Charge code 0173 7985 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Ing Bank N.V. as Security Agent for the Secured Parties
Description: Freehold land at 2 cardale park beckwith head road…
25 August 1992
Debenture
Delivered: 2 September 1992
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1983
Debenture
Delivered: 5 October 1983
Status: Satisfied on 30 January 2008
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property & assets in scotland. (See doc…

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