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Companies House/Bedfordshire/Company profile

CRESCENTONE SOFTWARE LIMITED

Active
01180894·incorporated 1974-08-15

CRESCENTONE SOFTWARE LIMITED is an active UK private limited company, incorporated on 15 August 1974 at Companies House (number 01180894; OpenRegistry canonical ID GB-01180894-crescentone-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 869 active companies registered in Bedfordshire (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1974-08-15
Registered Address
960 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3PE
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-09. Next confirmation statement due 2027-02-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CRESCENTONE SOFTWARE LIMITED has 1 person with significant control on file:

  • Vela Software Limited (England reg. 12125319). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Fujitsu Limited. Notified 2016-04-06. Ceased 2021-09-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CRESCENTONE SOFTWARE LIMITED has previously traded as:

  • FUJITSU GLOVIA UK LTD (until 2021-10-05)
  • CONSTELLATION G2 LTD (until 2021-10-01)
  • FUJITSU GLOVIA UK, LTD (until 2021-09-30)
  • GLOVIA INTERNATIONAL LIMITED (until 2015-04-01)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Bedfordshire: