UNIT4 UK SOFTWARE HOLDINGS LIMITED
09191409 · Active · Ltd · 11 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 2 Sept 2026 (last filed 19 Aug 2025).
Next accounts
30 Sept 2027
Next confirmation
2 Sept 2026
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 UK SOFTWARE HOLDINGS LIMITED
09191409Active· Ltd· England Wales· 2014-08-28Incorporated 2014-08-28Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
67% 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
- ALEXANDER, Russell Wyn John· DirectorResigned 2024-03-31
CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-27
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CLAYTON, Mark James
Director
- Appointed
- 2024-03-01
- 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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BISHOP, Claire Jean
Secretary
- Appointed
- 2014-08-28
- Resigned
- 2016-06-27
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-01-31
- Resigned
- 2025-08-27
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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
- 2014-08-28
- 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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COX, Nicky Thomas
Director
- Appointed
- 2019-03-14
- Resigned
- 2020-01-29
- Nationality
- English
- Residence
- United Kingdom
- Born
- 05/1972
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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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LECLERCQ, Raymond Charles Alexandre
Director
- Appointed
- 2015-08-01
- Resigned
- 2016-09-05
- Nationality
- French
- Residence
- United Kingdom
- Born
- 03/1968
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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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RICHARDS, Christine Frances
Director
- Appointed
- 2020-01-29
- Resigned
- 2023-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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ROBINSON, Anwen
Director
- Appointed
- 2014-08-28
- 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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VOGEL, Paul James
Director
- Appointed
- 2014-08-28
- Resigned
- 2015-07-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
See every company they're a director of →
