CONSTELLATION SOFTWARE UK HOLDCO LTD

active Company number 09206065

Private Limited by Shares · Incorporated on 5th Sep 2014

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SIC code: 62020
Registered office: Chippenham, SN15 1JW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CONSTELLATION SOFTWARE UK HOLDCO LTD is a private limited by shares company based in Chippenham. It was incorporated on 5th Sep 2014 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

6 Directors View directors

24 Companies at address View all 32 Companies in postcode View postcode

SICs

View other companies in Chippenham (SN) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in SN15 1JW £500,000 as of 11th Mar 2019 View postcode page

Average price (all time) £500,000

Average price (since 2016) £500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Daniel Baum	Director	29th May 2019	This company	Canadian	View profile
Richard Clancy	Director	16th Dec 2025		British	View profile
James Evans	Director	29th Nov 2022	This company	British	View profile
Mitchell Francis	Director	18th Nov 2025	This company	Canadian	View profile
Carrie Marks	Director	5th Sep 2014		British	View profile
Kevin Morgan	Director	16th Dec 2025		British	View profile

No individual or entity with significant control

Other companies at this address

View all 23

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MODAXO EUROPE HOLDINGS LTD	17362541	27th Jul 2026	active
INTELLISCAPE LIMITED	16440463	9th May 2025	active
I2 GROUP LIMITED	16381214	11th Apr 2025	active
I2 LIMITED	16330160	20th Mar 2025	active
MODAXO TRAFFIC MANAGEMENT UK LTD	15346870	12th Dec 2023	active

Showing the latest 5 of 23 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 5th Sep 2014
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Sep 2014 Company incorporated
5th Sep 2014 Damian Bown appointed as Director
5th Sep 2014 John Rolleston appointed as Director
5th Sep 2014 Darrell Boxall appointed as Director
5th Sep 2014 Stephen McNally appointed as Director
5th Sep 2014 Carrie Marks appointed as Director
3rd Nov 2014 Mark Leonard appointed as Director
17th Nov 2014 Damian Bown resigned as Director
16th Dec 2016 Mark Leonard resigned as Director
30th Dec 2016 John Rolleston resigned as Director
29th Mar 2018 Paul Yancich appointed as Director
29th Mar 2018 Aaron Shapiro appointed as Director
29th May 2019 Paul Yancich resigned as Director
29th May 2019 Daniel Baum appointed as Director
21st Aug 2020 Aaron Shapiro resigned as Director
21st Aug 2020 Alvin Lau appointed as Director
29th Nov 2022 James Evans appointed as Director
15th Jul 2025 Darrell Boxall resigned as Director
5th Sep 2025 Confirmation statement made up
13th Nov 2025 Stephen McNally resigned as Director
17th Nov 2025 Alvin Lau resigned as Director
18th Nov 2025 Mitchell Francis appointed as Director
16th Dec 2025 Richard Clancy appointed as Director
16th Dec 2025 Kevin Morgan appointed as Director
30th Sep 2027 Next accounts due

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