Crescentone Software Limited, Bedfordshire

Crescentone Software Limited is a private limited company. Previously, it was named Fujitsu Glovia Uk Ltd (changed on 2021-10-05). Located at 960 Capability Green, Luton, Bedfordshire LU1 3PE, the aforementioned 49 years old firm was incorporated on 1974-08-15 and is officially categorised as "information technology consultancy activities" (SIC code: 62020).
3 directors can be found in this enterprise: Eric H. (appointed on 08 September 2021), Mark T. (appointed on 08 September 2021), Magnus S. (appointed on 08 September 2021). Moving to the secretaries (1 in total), we can name: Ayfer D. (appointed on 21 July 2022).
About
Name: Crescentone Software Limited
Number: 01180894
Incorporation date: 1974-08-15
End of financial year: 31 December
 
Address: 960 Capability Green
Luton
Bedfordshire
LU1 3PE
SIC code: 62020 - Information technology consultancy activities
Company staff
People with significant control
Vela Software Limited
31 December 2021
Address Eagle Tower Montpellier Drive, Cheltenham, GL50 1TA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 12125319
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fujitsu Limited
6 April 2016 - 8 September 2021
Address 4-1-1 Kamikodanaka Nakahara-Ku, Kawasaki, Kanagawa, 211-8588, Japan
Legal authority Governed By The Laws Of Japan
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-03-31 2021-12-31 2022-12-31
Current Assets 1,843,007 333,278 1,325,084
Total Assets Less Current Liabilities -6,301,779 -5,084 190,946

The date for Crescentone Software Limited confirmation statement filing is 2024-02-23. The most recent confirmation statement was sent on 2023-02-09. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Vela Software Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Montpellier Drive, GL50 1TA Cheltenham. Fujitsu Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Nakahara-Ku, Kawasaki, 211-8588.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 26th, September 2023 | accounts
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