CRESCENTONE SOFTWARE LIMITED
01180894 · Active · Ltd · 52 yrs · Bedfordshire
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 17 days away. Confirmation statement is due 23 Feb 2027 (last filed 9 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
23 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CRESCENTONE SOFTWARE LIMITED
01180894Active· Ltd· England Wales· 1974-08-15Incorporated 1974-08-15Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DE LA IGLESIA MAYOL, Alejandro· DirectorAppointed 2024-11-14
- SASTRE MORAGUES, Jaime· DirectorAppointed 2024-11-14
- SWOBODA, Alexander Michael· DirectorAppointed 2024-11-14
- DAYI, Ayfer· SecretaryResigned 2024-11-14
DE LA IGLESIA MAYOL, Alejandro
Director
- Appointed
- 2024-11-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1970
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SANDBERG, Magnus
Director
- Appointed
- 2021-09-08
- Nationality
- Canadian
- Residence
- Spain
- Born
- 12/1975
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SASTRE MORAGUES, Jaime
Director
- Appointed
- 2024-11-14
- Nationality
- Spanish
- Residence
- Spain
- Born
- 10/1972
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SWOBODA, Alexander Michael
Director
- Appointed
- 2024-11-14
- Nationality
- Austrian
- Residence
- Austria
- Born
- 07/1974
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DAYI, Ayfer
Secretary
- Appointed
- 2022-07-21
- Resigned
- 2024-11-14
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DAYI, Ayfer, Mrs.
Secretary
- Appointed
- 2009-01-01
- Resigned
- 2021-09-08
- Nationality
- Dutch
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GRANT, Robert Murray
Secretary
- Appointed
- 1993-09-13
- Resigned
- 1997-07-18
- Nationality
- British
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HOPKINSON, Ian Michael
Secretary
- Appointed
- 1997-07-18
- Resigned
- 2000-03-31
- Nationality
- British
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JAY, Christopher Howard Orcombe
Secretary
- Appointed
- —
- Resigned
- 1993-07-30
- Nationality
- British
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JOHNSON, Simon Christopher
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2001-05-23
- Nationality
- British
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PEMBERTON, Victoria June
Secretary
- Appointed
- 2002-09-09
- Resigned
- 2007-04-24
- Nationality
- British
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RONGEN, Johannes Hendrikus Andreas
Secretary
- Appointed
- 2007-04-26
- Resigned
- 2009-03-01
- Nationality
- Netherlands
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RYAN, Martin James
Secretary
- Appointed
- 2001-05-23
- Resigned
- 2002-07-17
- Nationality
- British
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SMITH, Stephen Raymond
Secretary
- Appointed
- 1993-08-02
- Resigned
- 1993-09-13
- Nationality
- British
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BARFIELD, Richard Timothy
Director
- Appointed
- 1994-01-10
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1957
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BELCHER, Ronald
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- British
- Born
- 07/1948
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CAUSLEY, Jeremy John
Director
- Appointed
- —
- Resigned
- 1995-08-14
- Nationality
- British
- Born
- 07/1943
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CLARK, Norman L
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- Usa Citizen
- Born
- 10/1942
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ERRINGTON, James
Director
- Appointed
- 2017-04-01
- Resigned
- 2020-02-01
- Nationality
- British
- Residence
- England
- Born
- 10/1952
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ERRINGTON, James
Director
- Appointed
- 2009-05-04
- Resigned
- 2016-04-01
- Nationality
- British
- Residence
- Usa
- Born
- 10/1952
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GOTO, Shoichi, Mr.
Director
- Appointed
- 2013-02-01
- Resigned
- 2013-10-01
- Nationality
- Japanese
- Residence
- Usa
- Born
- 09/1961
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GOTO, Shoichi
Director
- Appointed
- 2010-07-20
- Resigned
- 2013-01-01
- Nationality
- Japanese
- Residence
- Usa
- Born
- 09/1961
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HARGRAVE, Barry Alfred
Director
- Appointed
- 1998-01-15
- Resigned
- 1999-04-28
- Nationality
- British
- Born
- 01/1949
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HEMMINGS, Giles Edward
Director
- Appointed
- 1995-08-14
- Resigned
- 1995-11-29
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 07/1935
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HERRMANN, Eric
Director
- Appointed
- 2021-09-08
- Resigned
- 2024-11-14
- Nationality
- Canadian
- Residence
- United States
- Born
- 12/1965
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HUGHES, Paul
Director
- Appointed
- 1999-04-28
- Resigned
- 1999-11-30
- Nationality
- British
- Born
- 02/1955
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KLEIN, John Elliot
Director
- Appointed
- 1995-12-15
- Resigned
- 1999-10-29
- Nationality
- American
- Born
- 06/1941
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KNOX, Ian Wallace
Director
- Appointed
- —
- Resigned
- 1995-01-10
- Nationality
- British
- Residence
- Great Britain
- Born
- 12/1947
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MAZZOLA, John J
Director
- Appointed
- —
- Resigned
- 1991-10-31
- Nationality
- Us Citizen
- Born
- 01/1944
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MICHALIS, Dennis Robert
Director
- Appointed
- 2002-08-05
- Resigned
- 2004-03-31
- Nationality
- American
- Born
- 01/1967
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NAKASU, Yuji
Director
- Appointed
- 2004-03-31
- Resigned
- 2010-04-26
- Nationality
- Japanese
- Residence
- Usa
- Born
- 01/1957
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NISHI, Yoshihiro, Director
Director
- Appointed
- 2018-03-16
- Resigned
- 2021-09-08
- Nationality
- Japanese
- Residence
- United States
- Born
- 11/1968
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O'MALLEY, Matthew
Director
- Appointed
- 2000-03-31
- Resigned
- 2002-07-01
- Nationality
- Irish
- Born
- 09/1954
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ONO, Chikara, Mr.
Director
- Appointed
- 2013-10-01
- Resigned
- 2018-03-16
- Nationality
- Japanese
- Residence
- United States
- Born
- 01/1951
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RYAN, Martin James
Director
- Appointed
- 2001-05-14
- Resigned
- 2002-07-17
- Nationality
- British
- Born
- 11/1955
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THOMAS, Michael Anthony
Director
- Appointed
- 2000-06-01
- Resigned
- 2001-05-23
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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THOMPSON, Mark
Director
- Appointed
- 2021-09-08
- Resigned
- 2024-11-14
- Nationality
- American
- Residence
- United States
- Born
- 10/1955
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VAN ECK, Bernardus Willem Gerard
Director
- Appointed
- 2002-07-17
- Resigned
- 2009-05-04
- Nationality
- Dutch
- Born
- 05/1950
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