OpenCompanies

Crescentone Software Limited

Company number
01180894
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 1974
Nature of business
Information technology consultancy activities
Corporate group
Constellation Software UK Holdco Ltd (130 companies)

Registered office

960 Capability Green
Luton
Bedfordshire
LU1 3PE

Previous names

  • Constellation G2 Ltd (until 1 Oct 2021)
  • Fujitsu Glovia UK Ltd (until 5 Oct 2021)
  • Fujitsu Glovia UK, Ltd (until 30 Sep 2021)
  • Glovia International Limited (until 1 Apr 2015)

Control

NameNature of controlNotifiedCeased
Fujitsu Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Sep 2021
Vela Software Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Dec 2021

Accounts

Year ended Cash Employees
31 Dec 2024 £14,294 2
31 Dec 2023 £20,878 3
31 Dec 2022 £195,103 3
31 Dec 2021 £57,490 5
31 Mar 2021 - -
31 Mar 2020 - -
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
30 Nov 1986 - -

Connections

Owned by

Crescentone Software Limited → Vela Software Limited → Constellation Software UK Holdco Ltd

Companies at the same address

Data