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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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 26th, September 2023 | accounts |
Free Download
(8 pages)
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