Founded in 1974, Crescentone Software, classified under reg no. 01180894 is an active company. Currently registered at 960 Capability Green LU1 3PE, Bedfordshire the company has been in the business for fifty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 5th October 2021 Crescentone Software Limited is no longer carrying the name Fujitsu Glovia Uk.
At the moment there are 3 directors in the the firm, namely Eric H., Mark T. and Magnus S.. In addition one secretary - Ayfer D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 960 Capability Green |
| Office Address2 | Luton |
| Town | Bedfordshire |
| Post code | LU1 3PE |
| Country of origin | United Kingdom |
| Registration Number | 01180894 |
| Date of Incorporation | Thu, 15th Aug 1974 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 50 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 21 July 2022
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
Position: Director
Appointed: 08 September 2021
The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Vela Software Limited from Cheltenham, England. The abovementioned PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Fujitsu Limited that put Kanagawa, Japan as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vela Software Limited
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 |
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fujitsu Limited
4-1-1 Kamikodanaka Nakahara-Ku, Kawasaki, Kanagawa, 211-8588, Japan
| Legal authority | Governed By The Laws Of Japan |
| Legal form | Public Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Fujitsu Glovia Uk | October 5, 2021 |
| Constellation G2 | October 1, 2021 |
| Fujitsu Glovia Uk | September 30, 2021 |
| Glovia International | April 1, 2015 |
| Shape Data | December 22, 1997 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 35 061 | 57 490 | 195 103 |
| Current Assets | 1 843 007 | 333 278 | 1 325 084 |
| Debtors | 1 807 946 | 275 788 | 1 129 981 |
| Other Debtors | 19 520 | 52 436 | 38 281 |
| Property Plant Equipment | 2 170 | 506 | 1 771 |
| Other | |||
| Accrued Liabilities Deferred Income | 358 322 | 221 150 | 558 474 |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 451 | 17 115 | 17 907 |
| Amounts Owed By Group Undertakings | 1 634 407 | 44 372 | 550 448 |
| Amounts Owed To Group Undertakings | 7 657 299 | 78 539 | 377 886 |
| Average Number Employees During Period | 5 | 3 | 3 |
| Creditors | 8 146 956 | 338 868 | 1 135 909 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 664 | 792 | |
| Net Current Assets Liabilities | -6 303 949 | -5 590 | 189 175 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |
| Other Creditors | 17 127 | 4 712 | |
| Other Taxation Social Security Payable | 7 613 | 2 307 | |
| Par Value Share | 1 | 1 | |
| Property Plant Equipment Gross Cost | 17 621 | 17 621 | 19 678 |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 057 | ||
| Total Assets Less Current Liabilities | -6 301 779 | -5 084 | 190 946 |
| Trade Creditors Trade Payables | 100 911 | 907 | 3 594 |
| Trade Debtors Trade Receivables | 154 019 | 178 980 | 541 252 |
| Type | Category | 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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