Established in 1983, Unit4 Business Software Ltd have registered office in Reading, Berkshire, it has a status of "Active". The current directors of this business are listed as Overd, Matthew John, Phillips, Noah Jameson, Bishop, Claire Jean, Alexander, John Robert, Bishop, Claire Jean, Clarke, John, Cross, Paul, Derham, David Leslie, Dorey, Clare, Gooch, Thomas Kennedy, Dr, Hunt, Darren Ivan, Kennedy, Michael John, Kjenne, Sverre, Leclerq, Ray, Leitao, Goncalo, Marlow, Angela Louise, Parsons, Ian Douglas, Roberts, Wayne Nicholas, Vogel, Paul James, Whythe, John Graham in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OVERD, Matthew John | 17 May 2019 | - | 1 |
| PHILLIPS, Noah Jameson | 07 May 2019 | - | 1 |
| ALEXANDER, John Robert | 23 October 2001 | 08 March 2007 | 1 |
| BISHOP, Claire Jean | 11 November 2010 | 27 June 2016 | 1 |
| CLARKE, John | 23 October 2001 | 11 November 2010 | 1 |
| CROSS, Paul | 29 July 2016 | 08 May 2019 | 1 |
| DERHAM, David Leslie | 01 July 1998 | 31 March 2005 | 1 |
| DOREY, Clare | 11 November 2010 | 19 October 2012 | 1 |
| GOOCH, Thomas Kennedy, Dr | 01 July 1998 | 01 January 2001 | 1 |
| HUNT, Darren Ivan | 08 February 2010 | 19 September 2014 | 1 |
| KENNEDY, Michael John | N/A | 11 March 1992 | 1 |
| KJENNE, Sverre | 12 April 2000 | 01 August 2001 | 1 |
| LECLERQ, Ray | 01 August 2015 | 05 September 2016 | 1 |
| LEITAO, Goncalo | 24 June 2014 | 02 March 2017 | 1 |
| MARLOW, Angela Louise | 01 July 1998 | 31 December 2011 | 1 |
| PARSONS, Ian Douglas | N/A | 05 June 2000 | 1 |
| ROBERTS, Wayne Nicholas | 01 April 1992 | 26 June 1992 | 1 |
| VOGEL, Paul James | 19 May 2014 | 16 July 2015 | 1 |
| WHYTHE, John Graham | N/A | 31 March 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BISHOP, Claire Jean | 01 January 2012 | 27 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 01 April 2020 | |
| TM01 - Termination of appointment of director | 30 January 2020 | |
| RESOLUTIONS - N/A | 30 December 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 December 2019 | |
| SH19 - Statement of capital | 30 December 2019 | |
| CAP-SS - N/A | 30 December 2019 | |
| AP01 - Appointment of director | 26 November 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 22 May 2019 | |
| TM01 - Termination of appointment of director | 22 May 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| CS01 - N/A | 10 April 2019 | |
| PSC05 - N/A | 21 March 2019 | |
| AP01 - Appointment of director | 15 March 2019 | |
| TM01 - Termination of appointment of director | 15 March 2019 | |
| AD01 - Change of registered office address | 26 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AAMD - Amended Accounts | 01 December 2017 | |
| AA - Annual Accounts | 13 November 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| RP04AP01 - N/A | 30 March 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM01 - Termination of appointment of director | 06 September 2016 | |
| AP01 - Appointment of director | 01 August 2016 | |
| TM01 - Termination of appointment of director | 12 July 2016 | |
| TM02 - Termination of appointment of secretary | 12 July 2016 | |
| MR01 - N/A | 30 June 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AD01 - Change of registered office address | 08 February 2016 | |
| AP01 - Appointment of director | 13 January 2016 | |
| TM01 - Termination of appointment of director | 17 October 2015 | |
| TM01 - Termination of appointment of director | 17 October 2015 | |
| AA - Annual Accounts | 06 October 2015 | |
| AP01 - Appointment of director | 05 August 2015 | |
| AP01 - Appointment of director | 03 August 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 05 January 2015 | |
| TM01 - Termination of appointment of director | 22 September 2014 | |
| AA - Annual Accounts | 04 August 2014 | |
| TM01 - Termination of appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 26 June 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| MR01 - N/A | 15 May 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| CH01 - Change of particulars for director | 29 April 2014 | |
| AR01 - Annual Return | 02 April 2014 | |
| AA - Annual Accounts | 16 August 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 April 2013 | |
| CH01 - Change of particulars for director | 18 December 2012 | |
| CH01 - Change of particulars for director | 06 December 2012 | |
| TM01 - Termination of appointment of director | 15 November 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| CH01 - Change of particulars for director | 15 May 2012 | |
| AR01 - Annual Return | 04 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 April 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP03 - Appointment of secretary | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 03 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| CH01 - Change of particulars for director | 05 September 2011 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AD04 - Change of location of company records to the registered office | 07 April 2011 | |
| AP01 - Appointment of director | 21 December 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| TM01 - Termination of appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AR01 - Annual Return | 07 September 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 September 2010 | |
| AR01 - Annual Return | 06 April 2010 | |
| AD01 - Change of registered office address | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| CH03 - Change of particulars for secretary | 01 April 2010 | |
| TM01 - Termination of appointment of director | 01 April 2010 | |
| CH01 - Change of particulars for director | 01 April 2010 | |
| AP01 - Appointment of director | 09 February 2010 | |
| RESOLUTIONS - N/A | 06 February 2010 | |
| CC04 - Statement of companies objects | 06 February 2010 | |
| CERTNM - Change of name certificate | 28 January 2010 | |
| CONNOT - N/A | 28 January 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 287 - Change in situation or address of Registered Office | 14 April 2008 | |
| 353 - Register of members | 14 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 2008 | |
| RESOLUTIONS - N/A | 18 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2008 | |
| MEM/ARTS - N/A | 18 March 2008 | |
| 123 - Notice of increase in nominal capital | 18 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 23 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| AA - Annual Accounts | 25 October 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2005 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 15 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| AA - Annual Accounts | 22 September 2003 | |
| 363s - Annual Return | 07 April 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363s - Annual Return | 17 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2001 | |
| AUD - Auditor's letter of resignation | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| AA - Annual Accounts | 27 April 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2000 | |
| AA - Annual Accounts | 25 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| RESOLUTIONS - N/A | 16 February 2000 | |
| 123 - Notice of increase in nominal capital | 16 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 1999 | |
| 363s - Annual Return | 05 May 1999 | |
| AA - Annual Accounts | 17 March 1999 | |
| AUD - Auditor's letter of resignation | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1998 | |
| AA - Annual Accounts | 15 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| CERTNM - Change of name certificate | 20 May 1997 | |
| 225 - Change of Accounting Reference Date | 13 May 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| 288 - N/A | 08 September 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| AA - Annual Accounts | 21 August 1996 | |
| 363s - Annual Return | 17 April 1996 | |
| 363s - Annual Return | 21 April 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 363s - Annual Return | 17 April 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| AA - Annual Accounts | 02 September 1993 | |
| 363s - Annual Return | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 288 - N/A | 27 April 1993 | |
| 395 - Particulars of a mortgage or charge | 02 September 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288 - N/A | 27 July 1992 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1992 | |
| 363s - Annual Return | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| 288 - N/A | 24 April 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 288 - N/A | 18 October 1991 | |
| 288 - N/A | 23 September 1991 | |
| AA - Annual Accounts | 30 April 1991 | |
| 363a - Annual Return | 30 April 1991 | |
| 288 - N/A | 29 January 1991 | |
| 287 - Change in situation or address of Registered Office | 26 October 1990 | |
| AA - Annual Accounts | 25 June 1990 | |
| 363 - Annual Return | 06 April 1990 | |
| AA - Annual Accounts | 21 March 1989 | |
| 363 - Annual Return | 21 March 1989 | |
| 353 - Register of members | 06 January 1988 | |
| 288 - N/A | 06 January 1988 | |
| AA - Annual Accounts | 06 January 1988 | |
| 363 - Annual Return | 06 January 1988 | |
| AA - Annual Accounts | 09 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| NEWINC - New incorporation documents | 08 July 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 June 2016 | Outstanding |
N/A |
| A registered charge | 30 April 2014 | Outstanding |
N/A |
| Debenture | 25 August 1992 | Fully Satisfied |
N/A |
| Debenture | 03 October 1983 | Fully Satisfied |
N/A |
