CRESCENTONE SOFTWARE LIMITED

Company summary

Company number: 01180894
Status: ACTIVE
Incorporated / age: 15 August 197452 years
Registered office: 960 Capability Green, Luton, Bedfordshire, LU1 3PE
Accounts due: 31 December 2026
Confirmation statement due: 23 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 15:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
960 Capability Green, Luton, Bedfordshire, LU1 3PE
Nature of business
Information technology consultancy activities
Previous company names
FUJITSU GLOVIA UK LTD
CONSTELLATION G2 LTD
FUJITSU GLOVIA UK, LTD
GLOVIA INTERNATIONAL LIMITED
SHAPE DATA LIMITED
EVANS & SUTHERLAND LIMITED
EVANS AND SUTHERLAND LIMITED
SHAPE DATA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE LA IGLESIA MAYOL, Alejandro ACTIVE	Director	14 Nov 2024		Spain	November 1970	960 Capability Green, Luton, Bedfordshire, LU1 3PE
SANDBERG, Magnus ACTIVE	Director	08 Sep 2021		Spain	December 1975	960 Capability Green, Luton, Bedfordshire, LU1 3PE
SASTRE MORAGUES, Jaime ACTIVE	Director	14 Nov 2024		Spain	October 1972	960 Capability Green, Luton, Bedfordshire, LU1 3PE
SWOBODA, Alexander Michael ACTIVE	Director	14 Nov 2024		Austria	July 1974	Bic1, Eindhoven, 5657 BX, Netherlands
DAYI, Ayfer RESIGNED	Secretary	21 Jul 2022	14 Nov 2024			960 Capability Green, Luton, Bedfordshire, LU1 3PE
DAYI, Ayfer, Mrs. RESIGNED	Secretary	01 Jan 2009	08 Sep 2021			Fellenoord, Fellenoord 350-5611 Zj, Eindhoven, Netherlands
GRANT, Robert Murray RESIGNED	Secretary	13 Sep 1993	18 Jul 1997			30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE
HOPKINSON, Ian Michael RESIGNED	Secretary	18 Jul 1997	31 Mar 2000			10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD
JAY, Christopher Howard Orcombe RESIGNED	Secretary		30 Jul 1993			102 Rusthall Avenue, London, W4 1BS
JOHNSON, Simon Christopher RESIGNED	Secretary	31 Mar 2000	23 May 2001			8 Sayers Gardens, Berkhamsted, Hertfordshire, HP4 1BT
PEMBERTON, Victoria June RESIGNED	Secretary	09 Sep 2002	24 Apr 2007			1 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG
RONGEN, Johannes Hendrikus Andreas RESIGNED	Secretary	26 Apr 2007	01 Mar 2009			Prinses Irenestraat 41, Horst, 5961 Cp, Netherlands
RYAN, Martin James RESIGNED	Secretary	23 May 2001	17 Jul 2002			2 Merryfields, St Albans, Herts, AL4 0AW
SMITH, Stephen Raymond RESIGNED	Secretary	02 Aug 1993	13 Sep 1993			21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF
BARFIELD, Richard Timothy RESIGNED	Director	10 Jan 1994	31 Mar 2000		July 1957	4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG
BELCHER, Ronald RESIGNED	Director		31 Oct 1991		July 1948	12 Spencer Drive, St Ives, Huntingdon, Cambridgeshire, PE17 6HG
CAUSLEY, Jeremy John RESIGNED	Director		14 Aug 1995		July 1943	11 Bristol Mews, Little Venice, London, W9
CLARK, Norman L RESIGNED	Director		31 Oct 1991		October 1942	490 Whittree Lane, Chesterfield Mo 63017, FOREIGN, Usa
ERRINGTON, James RESIGNED	Director	01 Apr 2017	01 Feb 2020	England	October 1952	960 Capability Green, Luton, Bedfordshire, LU1 3PE
ERRINGTON, James RESIGNED	Director	04 May 2009	01 Apr 2016	Usa	October 1952	Gerard Philipslaan 313, Eindhoven, Netherlands, Gerard Philipslaan 313, 5616 Tt, Eindhoven, Netherlands
GOTO, Shoichi, Mr. RESIGNED	Director	01 Feb 2013	01 Oct 2013	Usa	September 1961	960 Capability Green, Luton, Bedfordshire, LU1 3PE
GOTO, Shoichi RESIGNED	Director	20 Jul 2010	01 Jan 2013	Usa	September 1961	960 Capability Green, Luton, Bedfordshire, LU1 3PE
HARGRAVE, Barry Alfred RESIGNED	Director	15 Jan 1998	28 Apr 1999		January 1949	10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG
HEMMINGS, Giles Edward RESIGNED	Director	14 Aug 1995	29 Nov 1995	United Kingdom	July 1935	Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA
HERRMANN, Eric RESIGNED	Director	08 Sep 2021	14 Nov 2024	United States	December 1965	960 Capability Green, Luton, Bedfordshire, LU1 3PE
HUGHES, Paul RESIGNED	Director	28 Apr 1999	30 Nov 1999		February 1955	11 Queenacre, King Road, Windsor, Berkshire, SL4 2BE
KLEIN, John Elliot RESIGNED	Director	15 Dec 1995	29 Oct 1999		June 1941	52c Maresfield Gardens, London, NW3 5RX
KNOX, Ian Wallace RESIGNED	Director		10 Jan 1995	Great Britain	December 1947	98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ
MAZZOLA, John J RESIGNED	Director		31 Oct 1991		January 1944	15535 Chequer, Chesterfield Mo 63017, FOREIGN, Usa
MICHALIS, Dennis Robert RESIGNED	Director	05 Aug 2002	31 Mar 2004		January 1967	31272 Avenida Madrid, San Juan Capistrano, Ca, 92675, California, Usa
NAKASU, Yuji RESIGNED	Director	31 Mar 2004	26 Apr 2010	Usa	January 1957	28716 King Arthur Ct, Rancho Palos Verdes, California, Ca 90275, Usa
NISHI, Yoshihiro, Director RESIGNED	Director	16 Mar 2018	08 Sep 2021	United States	November 1968	960 Capability Green, Luton, Bedfordshire, LU1 3PE
O'MALLEY, Matthew RESIGNED	Director	31 Mar 2000	01 Jul 2002		September 1954	9 Sixth Avenue, Watford, Hertfordshire, WD2 6QA
ONO, Chikara, Mr. RESIGNED	Director	01 Oct 2013	16 Mar 2018	United States	January 1951	960, Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom
RYAN, Martin James RESIGNED	Director	14 May 2001	17 Jul 2002		November 1955	2 Merryfields, St Albans, Herts, AL4 0AW
THOMAS, Michael Anthony RESIGNED	Director	01 Jun 2000	23 May 2001	England	March 1948	Lane End Cottage, Lovel Lane Winkfield, Windsor, Berkshire, SL4 2DL
THOMPSON, Mark RESIGNED	Director	08 Sep 2021	14 Nov 2024	United States	October 1955	960 Capability Green, Luton, Bedfordshire, LU1 3PE
VAN ECK, Bernardus Willem Gerard RESIGNED	Director	17 Jul 2002	04 May 2009		May 1950	Horsterweg 39, Castenray, Nl - 5811 Aa, Netherlands

DE LA IGLESIA MAYOL, Alejandro ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: Spain
Date of birth: November 1970
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

SANDBERG, Magnus ACTIVE
Role: Director
Appointed on: 08 Sep 2021
Country of Residence: Spain
Date of birth: December 1975
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

SASTRE MORAGUES, Jaime ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: Spain
Date of birth: October 1972
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

SWOBODA, Alexander Michael ACTIVE
Role: Director
Appointed on: 14 Nov 2024
Country of Residence: Austria
Date of birth: July 1974
Address: Bic1, Eindhoven, 5657 BX, Netherlands

DAYI, Ayfer RESIGNED
Role: Secretary
Appointed on: 21 Jul 2022
Resigned on: 14 Nov 2024
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

DAYI, Ayfer, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 08 Sep 2021
Address: Fellenoord, Fellenoord 350-5611 Zj, Eindhoven, Netherlands

GRANT, Robert Murray RESIGNED
Role: Secretary
Appointed on: 13 Sep 1993
Resigned on: 18 Jul 1997
Address: 30 South Parade, Harbury, Leamington Spa, Warwickshire, CV33 9JE

HOPKINSON, Ian Michael RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 31 Mar 2000
Address: 10 Harvest Bank, Hyde Heath, Amersham, Buckinghamshire, HP6 5RD

JAY, Christopher Howard Orcombe RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jul 1993
Address: 102 Rusthall Avenue, London, W4 1BS

JOHNSON, Simon Christopher RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 23 May 2001
Address: 8 Sayers Gardens, Berkhamsted, Hertfordshire, HP4 1BT

PEMBERTON, Victoria June RESIGNED
Role: Secretary
Appointed on: 09 Sep 2002
Resigned on: 24 Apr 2007
Address: 1 Jarvis Close, Aylesbury, Buckinghamshire, HP21 7FG

RONGEN, Johannes Hendrikus Andreas RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 01 Mar 2009
Address: Prinses Irenestraat 41, Horst, 5961 Cp, Netherlands

RYAN, Martin James RESIGNED
Role: Secretary
Appointed on: 23 May 2001
Resigned on: 17 Jul 2002
Address: 2 Merryfields, St Albans, Herts, AL4 0AW

SMITH, Stephen Raymond RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 13 Sep 1993
Address: 21 Ash Grove, Wheathampstead, St Albans, Hertfordshire, AL4 8DF

BARFIELD, Richard Timothy RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 31 Mar 2000
Date of birth: July 1957
Address: 4 Church Lane, Shepreth, Royston, Hertfordshire, SG8 6RG

BELCHER, Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: July 1948
Address: 12 Spencer Drive, St Ives, Huntingdon, Cambridgeshire, PE17 6HG

CAUSLEY, Jeremy John RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1995
Date of birth: July 1943
Address: 11 Bristol Mews, Little Venice, London, W9

CLARK, Norman L RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: October 1942
Address: 490 Whittree Lane, Chesterfield Mo 63017, FOREIGN, Usa

ERRINGTON, James RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Feb 2020
Country of Residence: England
Date of birth: October 1952
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

ERRINGTON, James RESIGNED
Role: Director
Appointed on: 04 May 2009
Resigned on: 01 Apr 2016
Country of Residence: Usa
Date of birth: October 1952
Address: Gerard Philipslaan 313, Eindhoven, Netherlands, Gerard Philipslaan 313, 5616 Tt, Eindhoven, Netherlands

GOTO, Shoichi, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Oct 2013
Country of Residence: Usa
Date of birth: September 1961
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

GOTO, Shoichi RESIGNED
Role: Director
Appointed on: 20 Jul 2010
Resigned on: 01 Jan 2013
Country of Residence: Usa
Date of birth: September 1961
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

HARGRAVE, Barry Alfred RESIGNED
Role: Director
Appointed on: 15 Jan 1998
Resigned on: 28 Apr 1999
Date of birth: January 1949
Address: 10 Wickliffe Gardens, Wembley, Middlesex, HA9 9LG

HEMMINGS, Giles Edward RESIGNED
Role: Director
Appointed on: 14 Aug 1995
Resigned on: 29 Nov 1995
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Balnald Lodge, Kirkmichael, Blairgowrie, Perthshire, PH10 7NA

HERRMANN, Eric RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 14 Nov 2024
Country of Residence: United States
Date of birth: December 1965
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

HUGHES, Paul RESIGNED
Role: Director
Appointed on: 28 Apr 1999
Resigned on: 30 Nov 1999
Date of birth: February 1955
Address: 11 Queenacre, King Road, Windsor, Berkshire, SL4 2BE

KLEIN, John Elliot RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 29 Oct 1999
Date of birth: June 1941
Address: 52c Maresfield Gardens, London, NW3 5RX

KNOX, Ian Wallace RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jan 1995
Country of Residence: Great Britain
Date of birth: December 1947
Address: 98 Thorpe Park Road, Peterborough, Cambridgeshire, PE3 6LJ

MAZZOLA, John J RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: January 1944
Address: 15535 Chequer, Chesterfield Mo 63017, FOREIGN, Usa

MICHALIS, Dennis Robert RESIGNED
Role: Director
Appointed on: 05 Aug 2002
Resigned on: 31 Mar 2004
Date of birth: January 1967
Address: 31272 Avenida Madrid, San Juan Capistrano, Ca, 92675, California, Usa

NAKASU, Yuji RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 26 Apr 2010
Country of Residence: Usa
Date of birth: January 1957
Address: 28716 King Arthur Ct, Rancho Palos Verdes, California, Ca 90275, Usa

NISHI, Yoshihiro, Director RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 08 Sep 2021
Country of Residence: United States
Date of birth: November 1968
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

O'MALLEY, Matthew RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Jul 2002
Date of birth: September 1954
Address: 9 Sixth Avenue, Watford, Hertfordshire, WD2 6QA

ONO, Chikara, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 16 Mar 2018
Country of Residence: United States
Date of birth: January 1951
Address: 960, Capability Green, Luton, Bedfordshire, LU1 3PE, United Kingdom

RYAN, Martin James RESIGNED
Role: Director
Appointed on: 14 May 2001
Resigned on: 17 Jul 2002
Date of birth: November 1955
Address: 2 Merryfields, St Albans, Herts, AL4 0AW

THOMAS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 23 May 2001
Country of Residence: England
Date of birth: March 1948
Address: Lane End Cottage, Lovel Lane Winkfield, Windsor, Berkshire, SL4 2DL

THOMPSON, Mark RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 14 Nov 2024
Country of Residence: United States
Date of birth: October 1955
Address: 960 Capability Green, Luton, Bedfordshire, LU1 3PE

VAN ECK, Bernardus Willem Gerard RESIGNED
Role: Director
Appointed on: 17 Jul 2002
Resigned on: 04 May 2009
Date of birth: May 1950
Address: Horsterweg 39, Castenray, Nl - 5811 Aa, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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