Crescentone Software Limited

General information

Name:

Crescentone Software Ltd

Office Address:

960 Capability Green Luton LU1 3PE Bedfordshire

Number: 01180894

Incorporation date: 1974-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Crescentone Software Limited firm has been operating in this business field for at least fifty years, as it's been founded in 1974. Started with registration number 01180894, Crescentone Software is categorised as a Private Limited Company with office in 960 Capability Green, Bedfordshire LU1 3PE. The firm changed its name five times. Up till 2021 this company has delivered the services it's been known for under the name of Fujitsu Glovia Uk but at this moment this company operates under the business name Crescentone Software Limited. This company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Crescentone Software Ltd reported its account information for the period up to Saturday 31st December 2022. Its most recent annual confirmation statement was submitted on Thursday 9th February 2023.

This limited company owes its achievements and constant progress to three directors, namely Eric H., Mark T. and Magnus S., who have been in charge of the company for 3 years. To find professional help with legal documentation, this limited company has been utilizing the skillset of Ayfer D. as a secretary since the appointment on 2022-07-21.

  • Previous company's names
  • Crescentone Software Limited 2021-10-05
  • Fujitsu Glovia Uk Ltd 2021-10-01
  • Constellation G2 Ltd 2021-09-30
  • Fujitsu Glovia Uk, Ltd 2015-04-01
  • Glovia International Limited 1997-12-22
  • Shape Data Limited 1974-08-15

Financial data based on annual reports

Company staff

Ayfer D.

Role: Secretary

Appointed: 21 July 2022

Latest update: 21 April 2024

Eric H.

Role: Director

Appointed: 08 September 2021

Latest update: 21 April 2024

Mark T.

Role: Director

Appointed: 08 September 2021

Latest update: 21 April 2024

Magnus S.

Role: Director

Appointed: 08 September 2021

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: Vela Software Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cheltenham at Montpellier Drive, GL50 1TA and was registered as a PSC under the reg no 12125319.

Vela Software Limited
Address: Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12125319
Notified on 31 December 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fujitsu Limited
Address: 4-1-1 Kamikodanaka Nakahara-Ku, Kawasaki, Kanagawa, 211-8588, Japan
Legal authority Governed By The Laws Of Japan
Legal form Public Limited Company
Notified on 6 April 2016
Ceased on 8 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
49
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