CONSTELLATION SOFTWARE UK HOLDCO LTD
TROWBRIDGE

Hellopages » Wiltshire » Wiltshire » BA14 6PH

Company number 09206065
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address THE MILL, STAVERTON, TROWBRIDGE, WILTSHIRE, BA14 6PH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Register(s) moved to registered office address The Mill Staverton Trowbridge Wiltshire BA14 6PH; Termination of appointment of John William Massey Rolleston as a director on 30 December 2016; Termination of appointment of Mark Leonard as a director on 16 December 2016. The most likely internet sites of CONSTELLATION SOFTWARE UK HOLDCO LTD are www.constellationsoftwareukholdco.co.uk, and www.constellation-software-uk-holdco.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 Freshford Rail Station is 4.1 miles; to Bath Spa Rail Station is 6.8 miles; to Frome Rail Station is 9.4 miles; to Warminster Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constellation Software Uk Holdco Ltd is a Private Limited Company. The company registration number is 09206065. Constellation Software Uk Holdco Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Constellation Software Uk Holdco Ltd is The Mill Staverton Trowbridge Wiltshire Ba14 6ph. . BOXALL, Darrell Peter is a Director of the company. MARKS, Carrie is a Director of the company. MCNALLY, Stephen William is a Director of the company. Director BOWN, Damian Rupert Guy has been resigned. Director LEONARD, Mark has been resigned. Director ROLLESTON, John William Massey has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOXALL, Darrell Peter
Appointed Date: 05 September 2014
54 years old

Director
MARKS, Carrie
Appointed Date: 05 September 2014
45 years old

Director
MCNALLY, Stephen William
Appointed Date: 05 September 2014
57 years old

Resigned Directors

Director
BOWN, Damian Rupert Guy
Resigned: 17 November 2014
Appointed Date: 05 September 2014
60 years old

Director
LEONARD, Mark
Resigned: 16 December 2016
Appointed Date: 03 November 2014
69 years old

Director
ROLLESTON, John William Massey
Resigned: 30 December 2016
Appointed Date: 05 September 2014
63 years old

CONSTELLATION SOFTWARE UK HOLDCO LTD Events

03 Feb 2017
Register(s) moved to registered office address The Mill Staverton Trowbridge Wiltshire BA14 6PH
03 Jan 2017
Termination of appointment of John William Massey Rolleston as a director on 30 December 2016
22 Dec 2016
Termination of appointment of Mark Leonard as a director on 16 December 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
06 Sep 2016
Register(s) moved to registered inspection location C/O Mccarthy Tetrault 125 Old Broad Street 26th Floor London EC2N 1AR
...
... and 6 more events
25 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 21/01/2015
  • RES10 ‐ Resolution of allotment of securities

23 Dec 2014
Termination of appointment of Damian Rupert Guy Bown as a director on 17 November 2014
18 Nov 2014
Registration of charge 092060650001, created on 12 November 2014
03 Nov 2014
Appointment of Mr Mark Leonard as a director on 3 November 2014
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

CONSTELLATION SOFTWARE UK HOLDCO LTD Charges

12 November 2014
Charge code 0920 6065 0001
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Bank of Montreal
Description: Contains fixed charge…