Unit4 Business Software Limited
Company Profile
live
Large EnterpriseUnit4 Business Software Limited
01737985•Private Limited With Share Capital
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Get Full Access
Incorporated
08/07/1983
Company Age
42 years
Directors
9
Employees
287
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Unit4 Business Software Limited (01737985) is a private limited with share capital incorporated on 08/07/1983 (42 years old) and registered in london, E145HU. The company operates under SIC code 62020 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 08/07/1983
E145HU
287 employees
Financial Overview
Total Assets
£78.24M
Liabilities
£69.77M
Net Assets
£8.47M
Turnover
£92.44M
Cash
£0
Key Metrics
287
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:01-04-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-02-2022
Capital Allotment Shares
Category:Capital
Date:08-02-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2021
Legacy
Category:Capital
Date:30-12-2021
Legacy
Category:Insolvency
Date:30-12-2021
Resolution
Category:Resolution
Date:30-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Legacy
Category:Capital
Date:30-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-12-2019
Legacy
Category:Insolvency
Date:30-12-2019
Resolution
Category:Resolution
Date:30-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:28-04-2017
Change Sail Address Company With New Address
Category:Address
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Import / Export
Imports
12 Months3
60 Months29
Exports
12 Months0
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered
Related Companies
10
Contact
01275377200central@unit.comcompany@unit.cominfo@unit.comitems@unit.compage@unit.comsave@unit.comunit.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU