CS

CRESCENTONE SOFTWARE LIMITED

Active

Company number 01180894

Bedfordshire · Incorporated 15 August 1974

960 Capability Green, Luton, Bedfordshire, LU1 3PE

Last updated on 3 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHAPE DATA LIMITED · 15 August 1974 – 10 October 1986

EVANS AND SUTHERLAND LIMITED · 10 October 1986 – 1 June 1987

EVANS & SUTHERLAND LIMITED · 1 June 1987 – 14 April 1988

SHAPE DATA LIMITED · 14 April 1988 – 22 December 1997

GLOVIA INTERNATIONAL LIMITED · 22 December 1997 – 1 April 2015

FUJITSU GLOVIA UK, LTD · 1 April 2015 – 30 September 2021

CONSTELLATION G2 LTD · 30 September 2021 – 1 October 2021

FUJITSU GLOVIA UK LTD · 1 October 2021 – 5 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vela Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Small
Accounts
12 February 2026 View
Accounts With Accounts Type Small
Accounts
18 March 2025 View
Change Person Director Company With Change Date
Officers
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2024 View
Accounts With Accounts Type Small
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2023 View
Accounts With Accounts Type Small
Accounts
22 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Certificate Change Of Name Company
Change Of Name
5 October 2021 View
Resolution
Resolution
1 October 2021 View
Resolution
Resolution
30 September 2021 View
Termination Director Company With Name Termination Date
Officers
9 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Accounts With Accounts Type Full
Accounts
19 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Change Person Secretary Company With Change Date
Officers
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Miscellaneous
Miscellaneous
22 July 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name
Officers
19 November 2013 View
Termination Director Company With Name
Officers
18 November 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Appoint Person Director Company With Name
Officers
8 February 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Gazette Filings Brought Up To Date
Gazette
10 May 2011 View
Accounts With Accounts Type Full
Accounts
9 May 2011 View
Appoint Person Director Company
Officers
3 May 2011 View
Termination Director Company With Name
Officers
2 May 2011 View
Appoint Person Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
21 April 2011 View
Gazette Notice Compulsary
Gazette
12 April 2011 View
Accounts With Accounts Type Full
Accounts
4 November 2010 View
Gazette Notice Compulsary
Gazette
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Legacy
Officers
15 September 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Full
Accounts
7 May 2009 View
Legacy
Annual Return
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
17 February 2009 View
Accounts With Accounts Type Full
Accounts
4 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Accounts With Accounts Type Full
Accounts
7 February 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Annual Return
7 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
31 October 2004 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Accounts With Accounts Type Full
Accounts
3 May 2003 View
Legacy
Accounts
8 February 2003 View
Legacy
Annual Return
27 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
29 August 2002 View
Auditors Resignation Company
Auditors
28 August 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
24 July 2002 View
Accounts With Accounts Type Full
Accounts
27 December 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Annual Return
28 October 2001 View
Legacy
Address
14 June 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
21 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Accounts
28 January 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Accounts
11 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Accounts With Accounts Type Full
Accounts
11 April 2000 View
Legacy
Annual Return
10 March 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
9 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
27 October 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Mortgage
6 June 1998 View
Legacy
Officers
27 January 1998 View
Certificate Change Of Name Company
Change Of Name
22 December 1997 View
Legacy
Officers
17 December 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
20 October 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Annual Return
8 November 1996 View
Accounts With Accounts Type Full
Accounts
3 November 1996 View
Legacy
Address
9 July 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
15 December 1995 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
5 October 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Officers
16 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
27 October 1994 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
15 October 1993 View
Legacy
Officers
15 October 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Officers
19 August 1993 View
Legacy
Capital
31 March 1993 View
Legacy
Mortgage
31 March 1993 View
Resolution
Resolution
23 March 1993 View
Resolution
Resolution
23 March 1993 View
Memorandum Articles
Incorporation
23 March 1993 View
Accounts With Accounts Type Full
Accounts
16 March 1993 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Annual Return
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Address
29 July 1992 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Annual Return
25 October 1991 View
Accounts With Accounts Type Full
Accounts
7 October 1991 View
Legacy
Officers
3 March 1991 View
Legacy
Officers
23 January 1991 View
Legacy
Annual Return
19 December 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1990 View
Legacy
Officers
4 December 1990 View
Legacy
Annual Return
30 November 1990 View
Accounts Amended With Accounts Type Full
Accounts
30 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
26 November 1990 View
Legacy
Officers
21 November 1990 View
Accounts With Accounts Type Full
Accounts
12 November 1990 View
Legacy
Officers
11 October 1990 View
Legacy
Officers
24 September 1990 View
Legacy
Officers
14 September 1990 View
Legacy
Officers
4 September 1990 View
Legacy
Officers
22 June 1990 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Officers
4 May 1989 View
Legacy
Annual Return
28 June 1988 View
Legacy
Officers
1 June 1988 View
Accounts With Made Up Date
Accounts
1 June 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Officers
29 April 1988 View
Certificate Change Of Name Company
Change Of Name
13 April 1988 View
Legacy
Accounts
3 November 1987 View
Accounts With Accounts Type Full
Accounts
5 October 1987 View
Legacy
Officers
18 August 1987 View
Certificate Change Of Name Company
Change Of Name
29 May 1987 View
Legacy
Annual Return
20 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 October 1986 View
Certificate Change Of Name Company
Change Of Name
10 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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