SOFTWARE AG (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SOFTWARE AG (UK) LIMITED
COMPANY NUMBER
01310740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
27/04/1977
(47 years and 6 months old)
WEBSITE
www.softwareag.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/07/1984
31/03/1998
SOFTWARE AG OF THE UNITED KINGDOM LIMITED
View all previous names
DERBY
DE24 8BY
Telephone: 01332611000
TPS: No
24 Orient Way
Pride Park
DERBY
DE24 8BY
Locomotive Way
Pride Park
Derby
Derbyshire
DE24 8PU
Telephone: 611000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTWARE AG | N/A | N/A |
| SOFTWARE AG (UK) LIMITED | Active - Accounts Filed | View Report |
| PCB SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 16/11/2022 | Carol Holden (923204450) has left the board |
Credit Risk Overview
Want to learn more about SOFTWARE AG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOFTWARE AG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOFTWARE AG (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 6 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
11/11/2022 - Present (2years) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/08/1988 - 08/08/1988 (0 months) Secretary: 08/08/1988 - 08/08/1988 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
08/08/1988 - 08/08/1988 (0 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOFTWARE AG | N/A | N/A |
| SGML TECHNOLOGIES LIMITED | Non-Trading | View Report |
| SOFTWARE AG (UK) LIMITED | Active - Accounts Filed | View Report |
| PCB SYSTEMS LIMITED | Company is dissolved | View Report |
| SAG SALES CENTRE IRELAND LIMITED | N/A | N/A |
| SAG SALES CENTRE IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Confirmation Statement filed |
| 16/08/2023 | New Accounts filed |
| 16/11/2022 | Carol Holden (923204450) has left the board |
| 15/11/2022 | New Company Secretary Jeanette Carney (930217789) Appointed |
| 15/11/2022 | New Board Member George Alexander Weatherall (930216164) Appointed |
| 04/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | Arnd Zinnhardt (908221071) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/05/2017 | New Board Member Timothy Nigel Fox (923204882) Appointed |
| 25/05/2017 | Tim Fox (915462834) has left the board |
| 25/05/2017 | Mike Slater (918484305) has left the board |
| 25/05/2017 | New Company Secretary Carol Holden (923204450) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 17/02/2014 | Jason Edward Shilton (916272484) has left the board |
| 07/02/2014 | New Board Member Jason Edward Shilton (916272484) Appointed |
| 07/02/2014 | New Board Member Mike Slater (918484305) Appointed |
| 29/01/2014 | Darren Roos (916332489) has left the board |
| 14/12/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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