UNIT4 BUSINESS SOFTWARE LIMITED
01737985 · Active · Ltd · 43 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 16 Mar 2027 (last filed 2 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
16 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
UNIT4 BUSINESS SOFTWARE LIMITED
01737985Active· Ltd· England Wales· 1983-07-08Incorporated 1983-07-08Health 96/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- BAGLEY, Matthew Thomas· DirectorResigned 2026-07-13
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-08-27
- PARIS, Simon Marcus· DirectorAppointed 2025-02-03
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-27
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CLAYTON, Mark James
Director
- Appointed
- 2022-06-27
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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EISENBERG, Michal
Director
- Appointed
- 2024-03-01
- Nationality
- British,Israeli
- Residence
- England
- Born
- 11/1976
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PARIS, Simon Marcus
Director
- Appointed
- 2025-02-03
- Nationality
- British
- Residence
- England
- Born
- 09/1969
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BISHOP, Claire Jean
Secretary
- Appointed
- 2012-01-01
- Resigned
- 2016-06-27
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MARLOW, Angela Louise
Secretary
- Appointed
- 2000-06-13
- Resigned
- 2011-12-31
- Nationality
- British
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PARSONS, Ian Douglas
Secretary
- Appointed
- —
- Resigned
- 2000-06-05
- Nationality
- British
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-01-31
- Resigned
- 2025-08-27
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ALEXANDER, John Robert
Director
- Appointed
- 2001-10-23
- Resigned
- 2007-03-08
- Nationality
- British
- Born
- 07/1954
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ALEXANDER, Russell Wyn John
Director
- Appointed
- 2022-02-10
- Resigned
- 2024-03-31
- Nationality
- British
- Residence
- England
- Born
- 12/1967
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BAGLEY, Matthew Thomas
Director
- Appointed
- 2022-02-10
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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BISHOP, Claire Jean
Director
- Appointed
- 2010-11-11
- Resigned
- 2016-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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BRUINS SLOT, Jacques Andre Martin
Director
- Appointed
- 2017-03-02
- Resigned
- 2021-09-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 08/1966
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BRYAN, Stephen David
Director
- Appointed
- 2005-09-28
- Resigned
- 2007-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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CLARKE, John
Director
- Appointed
- 2001-10-23
- Resigned
- 2010-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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COX, Nicky Thomas
Director
- Appointed
- 2019-03-14
- Resigned
- 2020-01-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1972
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CROOKS, John
Director
- Appointed
- 1992-06-29
- Resigned
- 2010-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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CROSS, Paul
Director
- Appointed
- 2016-07-29
- Resigned
- 2019-05-08
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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DE ROOIJ, Joannes Adrianus Petrus Henricus
Director
- Appointed
- 2021-09-15
- Resigned
- 2022-07-01
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 01/1970
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DERHAM, David Leslie
Director
- Appointed
- 1998-07-01
- Resigned
- 2005-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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DOREY, Clare
Director
- Appointed
- 2010-11-11
- Resigned
- 2012-10-19
- Nationality
- British
- Residence
- England
- Born
- 02/1964
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EASTERMAN, Robin Alan
Director
- Appointed
- —
- Resigned
- 1996-07-25
- Nationality
- British
- Born
- 11/1951
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GOOCH, Thomas Kennedy, Dr
Director
- Appointed
- 1998-07-01
- Resigned
- 2001-01-01
- Nationality
- British
- Born
- 03/1959
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HARWOOD, David Grant
Director
- Appointed
- 2010-11-11
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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HUDSON, John William
Director
- Appointed
- —
- Resigned
- 2000-10-31
- Nationality
- British
- Born
- 02/1953
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HUNT, Darren Ivan
Director
- Appointed
- 2010-02-08
- Resigned
- 2014-09-19
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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KENNEDY, Michael John
Director
- Appointed
- —
- Resigned
- 1992-03-11
- Nationality
- British
- Born
- 08/1946
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KJENNE, Sverre
Director
- Appointed
- 2000-04-12
- Resigned
- 2001-08-01
- Nationality
- Norwegian
- Born
- 08/1964
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LECLERQ, Ray
Director
- Appointed
- 2015-08-01
- Resigned
- 2016-09-05
- Nationality
- South African
- Residence
- England
- Born
- 03/1968
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LEITAO, Goncalo
Director
- Appointed
- 2014-06-24
- Resigned
- 2017-03-02
- Nationality
- Portuguese
- Residence
- Portugal
- Born
- 03/1970
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MARLOW, Angela Louise
Director
- Appointed
- 1998-07-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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NISBET, Derren
Director
- Appointed
- 2016-01-04
- Resigned
- 2019-03-14
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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OVERD, Matthew John
Director
- Appointed
- 2019-05-17
- Resigned
- 2022-06-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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PARSONS, Ian Douglas
Director
- Appointed
- —
- Resigned
- 2000-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1955
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PHILLIPS, Noah Jameson
Director
- Appointed
- 2019-05-07
- Resigned
- 2024-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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RICHARDS, Christine Frances
Director
- Appointed
- 2019-11-19
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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ROBERTS, Wayne Nicholas
Director
- Appointed
- 1992-04-01
- Resigned
- 1992-06-26
- Nationality
- British
- Born
- 04/1949
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ROBINSON, Anwen
Director
- Appointed
- 2009-04-27
- Resigned
- 2015-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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SIEBER, Stephan
Director
- Appointed
- 2015-08-01
- Resigned
- 2019-05-14
- Nationality
- Swiss
- Residence
- Netherlands
- Born
- 05/1975
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STUART, Gordon Mckenzie
Director
- Appointed
- 2019-05-17
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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SUTTON, Helen Francis
Director
- Appointed
- 2015-01-01
- Resigned
- 2015-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1969
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VAN MARION, Arie
Director
- Appointed
- 2010-12-10
- Resigned
- 2014-06-30
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 07/1955
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VOGEL, Paul James
Director
- Appointed
- 2014-05-19
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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WHYTHE, John Graham
Director
- Appointed
- —
- Resigned
- 1992-03-31
- Nationality
- British
- Residence
- Wales
- Born
- 04/1951
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