CRESCENTONE SOFTWARE LIMITED

active Company number 01180894

Private Limited by Shares · Incorporated on 15th Aug 1974

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SIC code: 62020
Registered office: Bedfordshire, LU1 3PE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CRESCENTONE SOFTWARE LIMITED is a private limited by shares company based in Bedfordshire. It was incorporated on 15th Aug 1974 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

4 Directors View directors

322 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in Bedfordshire (LU) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in LU1 3PE £3,750,000 as of 14th Apr 2023 View postcode page

Average price (all time) £3,750,000

Average price (since 2016) £3,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alejandro De La Iglesia Mayol	Director	14th Nov 2024	This company	Spanish	View profile
Magnus Sandberg	Director	8th Sep 2021	This company	Canadian	View profile
Jaime Sastre Moragues	Director	14th Nov 2024	This company	Spanish	View profile
Alexander Swoboda	Director	14th Nov 2024	This company	Austrian	View profile
Vela Software Limited	Corporate PSC	31st Dec 2021	—	—	View profile
Fujitsu Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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SILVERSTONE EMPLOYEE RELATIONS LTD	17315721	2nd Jul 2026	active
GLOBAL IMPACT FOUNDATION CIC	17309534	30th Jun 2026	active

Showing the latest 5 of 321 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Aug 1974
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Aug 1974 Company incorporated
31st Oct 1991 Norman Clark resigned as Director
31st Oct 1991 Ronald Belcher resigned as Director
31st Oct 1991 John Mazzola resigned as Director
30th Jul 1993 Christopher Jay resigned as Secretary
2nd Aug 1993 Stephen Smith appointed as Secretary
13th Sep 1993 Robert Grant appointed as Secretary
13th Sep 1993 Stephen Smith resigned as Secretary
10th Jan 1994 Richard Barfield appointed as Director
10th Jan 1995 Ian Knox resigned as Director
14th Aug 1995 Jeremy Causley resigned as Director
14th Aug 1995 Giles Hemmings appointed as Director
29th Nov 1995 Giles Hemmings resigned as Director
15th Dec 1995 John Klein appointed as Director
18th Jul 1997 Robert Grant resigned as Secretary
18th Jul 1997 Ian Hopkinson appointed as Secretary
15th Jan 1998 Barry Hargrave appointed as Director
28th Apr 1999 Paul Hughes appointed as Director
28th Apr 1999 Barry Hargrave resigned as Director
29th Oct 1999 John Klein resigned as Director
30th Nov 1999 Paul Hughes resigned as Director
31st Mar 2000 Ian Hopkinson resigned as Secretary
31st Mar 2000 Simon Johnson appointed as Secretary
31st Mar 2000 Matthew O'Malley appointed as Director
31st Mar 2000 Richard Barfield resigned as Director
1st Jun 2000 Michael Thomas appointed as Director
14th May 2001 Martin Ryan appointed as Director
23rd May 2001 Martin Ryan appointed as Secretary
23rd May 2001 Simon Johnson resigned as Secretary
23rd May 2001 Michael Thomas resigned as Director
1st Jul 2002 Matthew O'Malley resigned as Director
17th Jul 2002 Martin Ryan resigned as Director
17th Jul 2002 Martin Ryan resigned as Secretary
17th Jul 2002 Bernardus Van Eck appointed as Director
5th Aug 2002 Dennis Michalis appointed as Director
9th Sep 2002 Victoria Pemberton appointed as Secretary
31st Mar 2004 Dennis Michalis resigned as Director
31st Mar 2004 Yuji Nakasu appointed as Director
24th Apr 2007 Victoria Pemberton resigned as Secretary
26th Apr 2007 Johannes Rongen appointed as Secretary
1st Jan 2009 Ayfer Dayi appointed as Secretary
1st Mar 2009 Johannes Rongen resigned as Secretary
4th May 2009 James Errington appointed as Director
4th May 2009 Bernardus Van Eck resigned as Director
26th Apr 2010 Yuji Nakasu resigned as Director
20th Jul 2010 Shoichi Goto appointed as Director
1st Jan 2013 Shoichi Goto resigned as Director
1st Feb 2013 Shoichi Goto appointed as Director
1st Oct 2013 Shoichi Goto resigned as Director
1st Oct 2013 Chikara Ono appointed as Director
1st Apr 2016 James Errington resigned as Director
6th Apr 2016 Fujitsu Limited appointed as Corporate PSC
1st Apr 2017 James Errington appointed as Director
16th Mar 2018 Chikara Ono resigned as Director
16th Mar 2018 Yoshihiro Nishi appointed as Director
1st Feb 2020 James Errington resigned as Director
8th Sep 2021 Ayfer Dayi resigned as Secretary
8th Sep 2021 Yoshihiro Nishi resigned as Director
8th Sep 2021 Mark Thompson appointed as Director
8th Sep 2021 Eric Herrmann appointed as Director
8th Sep 2021 Magnus Sandberg appointed as Director
8th Sep 2021 Fujitsu Limited ceased to be a Corporate PSC
31st Dec 2021 Vela Software Limited appointed as Corporate PSC
21st Jul 2022 Ayfer Dayi appointed as Secretary
14th Nov 2024 Mark Thompson resigned as Director
14th Nov 2024 Eric Herrmann resigned as Director
14th Nov 2024 Ayfer Dayi resigned as Secretary
14th Nov 2024 Jaime Sastre Moragues appointed as Director
14th Nov 2024 Alexander Swoboda appointed as Director
14th Nov 2024 Alejandro De La Iglesia Mayol appointed as Director
9th Feb 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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