UNIT4 UK SOFTWARE HOLDINGS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 09191409
Status Active
Incorporation Date 28 August 2014
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director; Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017 ; Termination of appointment of Ray Charles Alexandre Leclercq as a director on 5 September 2016. The most likely internet sites of UNIT4 UK SOFTWARE HOLDINGS LIMITED are www.unit4uksoftwareholdings.co.uk, and www.unit4-uk-software-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one 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 Uk Software Holdings Limited is a Private Limited Company. The company registration number is 09191409. Unit4 Uk Software Holdings Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Unit4 Uk Software Holdings 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. NISBET, Derren is a Director of the company. SIEBER, Stephan is a Director of the company. Secretary BISHOP, Claire Jean has been resigned. Director BISHOP, Claire Jean has been resigned. Director LECLERCQ, Ray Charles Alexandre has been resigned. Director ROBINSON, Anwen has been resigned. Director SUTTON, Helen Francis has been resigned. Director VOGEL, Paul James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BRUINS SLOT, Jacques Andre Martin
Appointed Date: 02 March 2017
59 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: 28 August 2014
Director
BISHOP, Claire Jean
Resigned: 27 June 2016
Appointed Date: 28 August 2014
58 years old
Director
LECLERCQ, Ray Charles Alexandre
Resigned: 05 September 2016
Appointed Date: 01 August 2015
57 years old
Director
ROBINSON, Anwen
Resigned: 01 January 2015
Appointed Date: 28 August 2014
68 years old
Director
SUTTON, Helen Francis
Resigned: 16 October 2015
Appointed Date: 01 January 2015
55 years old
Director
VOGEL, Paul James
Resigned: 16 July 2015
Appointed Date: 28 August 2014
61 years old

UNIT4 UK SOFTWARE HOLDINGS LIMITED Events

30 Mar 2017
Second filing for the appointment of Jacques Andre Martin Bruins Slot as a director
08 Mar 2017
Appointment of Mr Jaques Andre Martin Bruins Slot as a director on 2 March 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 30/03/2017
06 Sep 2016
Termination of appointment of Ray Charles Alexandre Leclercq as a director on 5 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Jul 2016
Termination of appointment of Claire Jean Bishop as a secretary on 27 June 2016
...
... and 12 more events
08 Jul 2015
Registration of charge 091914090001, created on 6 July 2015
08 Jan 2015
Appointment of Mrs Helen Francis Sutton as a director on 1 January 2015
06 Jan 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
06 Jan 2015
Termination of appointment of Anwen Robinson as a director on 1 January 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

UNIT4 UK SOFTWARE HOLDINGS LIMITED Charges

30 June 2016
Charge code 0919 1409 0002
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
Description: Nil…
6 July 2015
Charge code 0919 1409 0001
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Ing Bank Nv as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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