CRESCENTONE SOFTWARE LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

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 Number		01180894
Company ID Number		01180894
Date formed		1974-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/02/2016
Return next due		09/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB695157496

Last Datalog update:	2024-04-06 18:56:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CRESCENTONE SOFTWARE LIMITED
The accountancy firm based at this address is PRGX UK LTD

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Company Officers of CRESCENTONE SOFTWARE LIMITED

Current Directors

Officer	Role	Date Appointed
AYFER DAYI	Company Secretary	2009-01-01
JAMES ERRINGTON	Director	2017-04-01
YOSHIHIRO NISHI	Director	2018-03-16

Previous Officers

Officer	Role	Date Appointed	Date 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

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-28		CONFIRMATION STATEMENT MADE ON 09/02/23, WITH NO UPDATES
2023-01-23		CESSATION OF FUJITSU LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-12-22		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-30		Notification of Vela Software Limited as a person with significant control on 2021-12-31
2022-08-30	PSC02	Notification of Vela Software Limited as a person with significant control on 2021-12-31
2022-07-21	AP03	Appointment of Mrs Ayfer Dayi as company secretary on 2022-07-21
2022-05-17	AA01	Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-12-22		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-05	CERTNM	Company name changed fujitsu glovia uk LTD\certificate issued on 05/10/21
2021-10-01	RES15	CHANGE OF COMPANY NAME 01/10/21
2021-09-30	RES15	CHANGE OF COMPANY NAME 30/09/21
2021-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NISHI
2021-09-09	TM02	Termination of appointment of Ayfer Dayi on 2021-09-08
2021-09-09	AP01	DIRECTOR APPOINTED MR MARK THOMPSON
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2021-02-19	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2020-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON
2019-08-01	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-02-12	CS01	CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-06-18	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-03-19	AP01	DIRECTOR APPOINTED DIRECTOR YOSHIHIRO NISHI
2018-03-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHIKARA ONO
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2018-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-16	AP01	DIRECTOR APPOINTED MR JAMES ERRINGTON
2017-06-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS. AYFER DAYI on 2017-06-12
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 2000
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ERRINGTON
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 2000
2016-02-24	AR01	09/02/16 ANNUAL RETURN FULL LIST
2015-07-22	MISC	Section 519
2015-07-09	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01	RES15	CHANGE OF NAME 24/03/2015
2015-04-01	CERTNM	Company name changed glovia international LIMITED\certificate issued on 01/04/15
2015-03-27	LATEST SOC	27/03/15 STATEMENT OF CAPITAL;GBP 2000
2015-03-27	AR01	09/02/15 ANNUAL RETURN FULL LIST
2015-03-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-27	AR01	09/02/14 ANNUAL RETURN FULL LIST
2014-02-27	CH01	Director's details changed for Mr James Errington on 2013-05-06
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-19	AP01	DIRECTOR APPOINTED MR. CHIKARA ONO
2013-11-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO
2013-04-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2013-03-15	AR01	09/02/13 ANNUAL RETURN FULL LIST
2013-02-08	AP01	DIRECTOR APPOINTED MR. SHOICHI GOTO
2013-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SHOICHI GOTO
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2012-02-15	AR01	09/02/12 FULL LIST
2011-05-10	AR01	09/02/11 FULL LIST
2011-05-10	DISS40	DISS40 (DISS40(SOAD))
2011-05-09	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-05-03	AP01	APPOINT PERSON AS DIRECTOR
2011-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU
2011-04-26	AP01	DIRECTOR APPOINTED MR SHOICHI GOTO
2011-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR YUJI NAKASU
2011-04-12	GAZ1	FIRST GAZETTE
2010-11-04	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2010-08-03	GAZ1	FIRST GAZETTE
2010-03-04	AR01	09/02/10 FULL LIST
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERRINGTON / 09/02/2010
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YUJI NAKASU / 09/02/2010
2009-09-15	288c	SECRETARY'S CHANGE OF PARTICULARS / AYFER DAYI / 01/01/2009
2009-05-29	288a	DIRECTOR APPOINTED MR JAMES ERRINGTON
2009-05-19	288b	APPOINTMENT TERMINATED DIRECTOR BERNARDUS VAN ECK
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-03-18	363a	RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS
2009-03-18	288b	APPOINTMENT TERMINATED SECRETARY JOHANNES RONGEN
2009-02-25	363a	RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS
2009-02-17	288a	SECRETARY APPOINTED MRS. AYFER DAYI
2008-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2008-01-04	363s	RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
2007-05-09	288b	SECRETARY RESIGNED
2007-05-09	288a	NEW SECRETARY APPOINTED
2007-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-08	363s	RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-07	363s	RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-31	363s	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-04-16	288b	DIRECTOR RESIGNED
2003-10-30	363s	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2003-02-08	244	DELIVERY EXT'D 3 MTH 31/03/02
2002-10-27	363s	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-09-17	288a	NEW SECRETARY APPOINTED
2002-08-29	288a	NEW DIRECTOR APPOINTED
2002-08-28	AUD	AUDITOR'S RESIGNATION
2002-07-24	288a	NEW DIRECTOR APPOINTED
2002-07-24	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24	288b	DIRECTOR RESIGNED
2001-12-27	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-28	288a	NEW SECRETARY APPOINTED
2001-10-28	363s	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7HU
2001-05-30	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to CRESCENTONE SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2010-08-03

Fines / Sanctions

No fines or sanctions have been issued against CRESCENTONE SOFTWARE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1993-03-17	Satisfied	SAMUEL MONTAGU & CO. LIMITED (AS AGENT AND TRUSTEE)

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRESCENTONE SOFTWARE LIMITED

Intangible Assets

Patents

We have not found any records of CRESCENTONE SOFTWARE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CRESCENTONE SOFTWARE LIMITED

Trademarks

We have not found any records of CRESCENTONE SOFTWARE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CRESCENTONE SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CRESCENTONE SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CRESCENTONE SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	FUJITSU GLOVIA UK, LTD	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	FUJITSU GLOVIA UK, LTD	Event Date	2010-08-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CRESCENTONE SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CRESCENTONE SOFTWARE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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