CONSTELLATION SOFTWARE UK HOLDCO LTD
CONSTELLATION SOFTWARE UK HOLDCO LTD is an active private limited company, incorporated on 5 September 2014. The nature of the business is Information technology consultancy activities. The company's registered office is on Marshfield Road, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CONSTELLATION SOFTWARE UK HOLDCO LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 09206065 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/09/2014 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE |
|---|---|
| Address Line 2 | MARSHFIELD ROAD |
| Post Town | CHIPPENHAM |
| Country | ENGLAND |
| Postcode | SN15 1JW |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 19/09/2024 |
|---|---|
| Last Made Up Date | 05/09/2023 |
Return
| Next Due Date | 03/10/2016 |
|---|---|
| Last Made Up Date | 05/09/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
Company Name History
Directors
- Current Director
- Gives occupation as VICE PRESIDENT
- Usually resident in CANADA
- Current Director
- Gives occupation as BUSINESS UNIT MANAGER/DIRECTOR
- Usually resident in UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in CANADA
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Connections
- MS CARRIE MARKS
- MR STEPHEN WILLIAM MCNALLY
- MS CARRIE MARKS
- MS CARRIE MARKS
- MS CARRIE MARKS
- MR STEPHEN WILLIAM MCNALLY
- MR STEPHEN WILLIAM MCNALLY
- MR DARRELL PETER BOXALL
- MR DARRELL PETER BOXALL
- MR DARRELL PETER BOXALL
CONSTELLATION SOFTWARE UK HOLDCO LTD: Maps
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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