UNIT4 BUSINESS SOFTWARE LIMITED

active Company number 01737985

Private Limited by Shares · Incorporated on 8th Jul 1983

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SIC codes: 62020, 62090
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

UNIT4 BUSINESS SOFTWARE LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jul 1983 and is currently showing its status as 'Active'. The company's stated activities are Information technology consultancy activities, Other information technology service activities .

4 Directors View directors

1893 Companies at address View all 3031 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CLS (UK) LIMITED	Corporate secretary	27th Aug 2025		Not recorded	View profile
Mark Clayton	Director	27th Jun 2022		British	View profile
Michal Eisenberg	Director	1st Mar 2024		British,Israeli	View profile
Simon Paris	Director	3rd Feb 2025		British	View profile
Unit4 Uk Software Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 8th Jul 1983
Company type: Private Limited by Shares
SIC codes: 62020, 62090
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Jul 1983 Company incorporated
11th Mar 1992 Michael Kennedy resigned as Director
31st Mar 1992 John Whythe resigned as Director
1st Apr 1992 Wayne Roberts appointed as Director
26th Jun 1992 Wayne Roberts resigned as Director
29th Jun 1992 John Crooks appointed as Director
25th Jul 1996 Robin Easterman resigned as Director
1st Jul 1998 David Derham appointed as Director
1st Jul 1998 Angela Marlow appointed as Director
1st Jul 1998 Thomas Gooch appointed as Director
12th Apr 2000 Sverre Kjenne appointed as Director
5th Jun 2000 Ian Parsons resigned as Director
5th Jun 2000 Ian Parsons resigned as Secretary
13th Jun 2000 Angela Marlow appointed as Secretary
31st Oct 2000 John Hudson resigned as Director
1st Jan 2001 Thomas Gooch resigned as Director
1st Aug 2001 Sverre Kjenne resigned as Director
23rd Oct 2001 John Clarke appointed as Director
23rd Oct 2001 John Alexander appointed as Director
31st Mar 2005 David Derham resigned as Director
28th Sep 2005 Stephen Bryan appointed as Director
8th Mar 2007 John Alexander resigned as Director
30th Sep 2007 Stephen Bryan resigned as Director
27th Apr 2009 Anwen Robinson appointed as Director
8th Feb 2010 Darren Hunt appointed as Director
1st Apr 2010 John Crooks resigned as Director
11th Nov 2010 Clare Dorey appointed as Director
11th Nov 2010 John Clarke resigned as Director
11th Nov 2010 David Harwood appointed as Director
11th Nov 2010 Claire Bishop appointed as Director
10th Dec 2010 Arie Van Marion appointed as Director
31st Dec 2011 Angela Marlow resigned as Director
31st Dec 2011 Angela Marlow resigned as Secretary
1st Jan 2012 Claire Bishop appointed as Secretary
19th Oct 2012 Clare Dorey resigned as Director
19th May 2014 Paul Vogel appointed as Director
24th Jun 2014 Goncalo Leitao appointed as Director
30th Jun 2014 Arie Van Marion resigned as Director
19th Sep 2014 Darren Hunt resigned as Director
1st Jan 2015 Anwen Robinson resigned as Director
1st Jan 2015 Helen Sutton appointed as Director
16th Jul 2015 Paul Vogel resigned as Director
1st Aug 2015 Ray Leclerq appointed as Director
1st Aug 2015 Stephan Sieber appointed as Director
16th Oct 2015 Helen Sutton resigned as Director
16th Oct 2015 David Harwood resigned as Director
4th Jan 2016 Derren Nisbet appointed as Director
6th Apr 2016 Unit4 Uk Software Holdings Limited appointed as Corporate PSC
27th Jun 2016 Claire Bishop resigned as Secretary
27th Jun 2016 Claire Bishop resigned as Director
29th Jul 2016 Paul Cross appointed as Director
5th Sep 2016 Ray Leclerq resigned as Director
2nd Mar 2017 Goncalo Leitao resigned as Director
2nd Mar 2017 Jacques Bruins Slot appointed as Director
14th Mar 2019 Nicky Cox appointed as Director
14th Mar 2019 Derren Nisbet resigned as Director
7th May 2019 Noah Phillips appointed as Director
8th May 2019 Paul Cross resigned as Director
14th May 2019 Stephan Sieber resigned as Director
17th May 2019 Matthew Overd appointed as Director
17th May 2019 Gordon Stuart appointed as Director
19th Nov 2019 Christine Richards appointed as Director
29th Jan 2020 Nicky Cox resigned as Director
1st Sep 2021 Jacques Bruins Slot resigned as Director
15th Sep 2021 Joannes De Rooij appointed as Director
31st Jan 2022 Gordon Stuart resigned as Director
10th Feb 2022 Matthew Bagley appointed as Director
10th Feb 2022 Russell Alexander appointed as Director
27th Jun 2022 Matthew Overd resigned as Director
27th Jun 2022 Mark Clayton appointed as Director
1st Jul 2022 Joannes De Rooij resigned as Director
15th Sep 2023 Christine Richards resigned as Director
1st Mar 2024 Michal Eisenberg appointed as Director
31st Mar 2024 Russell Alexander resigned as Director
14th Nov 2024 Noah Phillips resigned as Director
31st Jan 2025 CORPORATION SERVICE COMPANY (UK) LIMITED appointed as Corporate secretary
3rd Feb 2025 Simon Paris appointed as Director
27th Aug 2025 CSC CLS (UK) LIMITED appointed as Corporate secretary
27th Aug 2025 CORPORATION SERVICE COMPANY (UK) LIMITED resigned as Corporate secretary
2nd Mar 2026 Confirmation statement made up
13th Jul 2026 Matthew Bagley resigned as Director
30th Sep 2027 Next accounts due

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