Company Information for

CRESCENTONE SOFTWARE LIMITED

960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE,

Company Registration Number

01180894

Private Limited Company

Active

About Crescentone Software Ltd

CRESCENTONE SOFTWARE LIMITED was founded on 1974-08-15 and has its registered office in Bedfordshire. The organisation's status is listed as "Active". Crescentone Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CRESCENTONE SOFTWARE LIMITED
Legal Registered Office
960 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE
Other companies in LU1
Previous Names
FUJITSU GLOVIA UK LTD
05/10/2021
CONSTELLATION G2 LTD
01/10/2021
FUJITSU GLOVIA UK, LTD
30/09/2021
GLOVIA INTERNATIONAL LIMITED
01/04/2015

Filing Information

Company Number01180894
Date formed1974-08-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/02/2016
Filing return next due09/03/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 18:56:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ayfer Dayi Company Secretary EUROPEAN FINANCIAL CONTROLLER 2009-01-01
James Errington Director MANAGING DIRECTOR 2017-04-01 ENGLAND
Yoshihiro Nishi Director DIRECTOR 2018-03-16 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Chikara Ono Director 2013-10-01 2018-03-16
James Errington Director 2009-05-04 2016-04-01
Shoichi Goto Director 2013-02-01 2013-10-01
Shoichi Goto Director 2010-07-20 2013-01-01
Yuji Nakasu Director 2004-03-31 2010-04-26
Bernardus Willem Gerard Van Eck Director 2002-07-17 2009-05-04
Johannes Hendrikus Andreas Rongen Company Secretary 2007-04-26 2009-03-01
Victoria June Pemberton Company Secretary 2002-09-09 2007-04-24
Dennis Robert Michalis Director 2002-08-05 2004-03-31
Martin James Ryan Company Secretary 2001-05-23 2002-07-17
Martin James Ryan Director 2001-05-14 2002-07-17
Matthew O'malley Director 2000-03-31 2002-07-01
Simon Christopher Johnson Company Secretary 2000-03-31 2001-05-23
Michael Anthony Thomas Director 2000-06-01 2001-05-23
Ian Michael Hopkinson Company Secretary 1997-07-18 2000-03-31
Richard Timothy Barfield Director 1994-01-10 2000-03-31
Paul Hughes Director 1999-04-28 1999-11-30
John Elliot Klein Director 1995-12-15 1999-10-29
Barry Alfred Hargrave Director 1998-01-15 1999-04-28
Robert Murray Grant Company Secretary 1993-09-13 1997-07-18
Giles Edward Hemmings Director 1995-08-14 1995-11-29
Jeremy John Causley Director 1991-10-22 1995-08-14
Ian Wallace Knox Director 1991-10-22 1995-01-10
Stephen Raymond Smith Company Secretary 1993-08-02 1993-09-13
Christopher Howard Orcombe Jay Company Secretary 1991-10-22 1993-07-30
Ronald Belcher Director 1991-10-22 1991-10-31
Norman L Clark Director 1991-10-22 1991-10-31
John J Mazzola Director 1991-10-22 1991-10-31
No directorships for current directors found at other companies