CONCUR TECHNOLOGIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CONCUR TECHNOLOGIES (UK) LIMITED
COMPANY NUMBER
03252690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
20/09/1996
(28 years and 3 months old)
WEBSITE
https://www.concur.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/1997
07/10/1998
XMS (UK) LIMITED
View all previous names
MIDDLESEX
TW14 8HD
Telephone: 01494582025
TPS: No
Clockhouse Place
Bedfont Road
FELTHAM
TW14 8HD
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 |
|---|---|---|
| CONCUR HOLDINGS (NETHERLANDS) BV | N/A | N/A |
| CONCUR TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTGO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Victor Brito Domingos (932464345) Appointed |
Credit Risk Overview
Want to learn more about CONCUR TECHNOLOGIES (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 CONCUR TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONCUR TECHNOLOGIES (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 |
|---|---|---|---|---|
|
Director: 20/09/1996 - Present (28 years and 3 months) Secretary: 20/09/1996 - Present (28 years and 3 months) Born in N/A |
Active | Director&Secretary |
Current: 14 Past: 2147 |
View Report |
|
16/04/2021 - Present (3 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
01/07/2024 - Present (5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/09/1996 - Present (28 years and 3 months) 20/09/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 1153 |
View Report |
|
01/01/1997 - 13/04/2017 (20 years and 3 months) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAP SE | N/A | N/A |
| CALLIDUS SOFTWARE INC | N/A | N/A |
| CALLIDUS SOFTWARE LIMITED | Company is dissolved | View Report |
| DATAHUG LIMITED | N/A | N/A |
| LEARNING HEROES LTD | Company is dissolved | View Report |
| ORIENTDB LTD | Company is dissolved | View Report |
| CONCUR HOLDINGS (NETHERLANDS) BV | N/A | N/A |
| CONCUR TECHNOLOGIES (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTGO LIMITED | Non-Trading | View Report |
| CONTGO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| FIELDGLASS INC | N/A | N/A |
| SAP (UK) LIMITED | Active - Accounts Filed | View Report |
| SEEWHY ACQUISITION CORP | N/A | N/A |
| SAP AMERICA INC | N/A | N/A |
| CLICKTOOLS LIMITED | Company is dissolved | View Report |
| CONCUR TECHNOLOGIES INC | N/A | N/A |
| TRX INC | N/A | N/A |
| TRX UK LTD | N/A | N/A |
| TRX UK, LTD | Dormant | View Report |
| TRX EUROPE, LTD | Active - Accounts Filed | View Report |
| CRYSTAL DECISIONS (UK) LIMITED | Company is dissolved | View Report |
| CRYSTAL DECISIONS HOLDINGS LIMITED | N/A | N/A |
| SAP DEUTSCHLAND AG & CO. KG | N/A | N/A |
| SAP FRANCE | N/A | N/A |
| BUSINESS OBJECTS SOFTWARE LIMITED | N/A | N/A |
| CRYSTAL DECISIONS (IRELAND) LIMITED | N/A | N/A |
| SAP IRELAND US-FINANCIAL SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| SAP IRELAND LIMITED | N/A | N/A |
| SAP SERVICE AND SUPPORT CENTRE (IRELAND) LIMITED | N/A | N/A |
| SUCCESSFACTORS INC | N/A | N/A |
| PLATEAU SYSTEMS LTD | N/A | N/A |
| SUCCESSFACTORS INC | N/A | N/A |
| PLATEAU SYSTEMS LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Board Member Victor Brito Domingos (932464345) Appointed |
| 05/02/2024 | Robert Harrison (923631462) has left the board |
| 17/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 16/02/2023 | New Board Member Robert Harrison (923631462) Appointed |
| 02/02/2023 | Michiel Alexander Verhoeven (927820905) has left the board |
| 27/09/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 23/04/2021 | New Board Member Michiel Alexander Verhoeven (927820905) Appointed |
| 21/04/2021 | New Board Member HUNTSMOOR NOMINEES LIMITED (990000816) Appointed |
| 21/04/2021 | New Board Member Renaud Valery Heyd (926165042) Appointed |
| 21/04/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 09/04/2020 | Christopher Ryan Arendale (924689911) has left the board |
| 14/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Board Member Michael Paul Weingartner (926011836) Appointed |
| 12/07/2019 | Michael Paul Weingartner (926011915) has left the board |
| 05/07/2019 | Michael Lloyd Eberhard (923198046) has left the board |
| 05/07/2019 | New Board Member Michael Paul Weingartner (926011915) Appointed |
| 11/01/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 01/06/2018 | Marc Kenneth Malone (923198081) has left the board |
| 01/06/2018 | New Board Member Christopher Ryan Arendale (924689911) Appointed |
| 20/03/2018 | Melanie Ann Morgan (918215659) has left the board |
| 20/03/2018 | New Board Member Christopher Alan Juneau (924427253) Appointed |
| 13/11/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Board Member Marc Kenneth Malone (923198081) Appointed |
| 24/05/2017 | Steven Singh (905115022) has left the board |
| 24/05/2017 | New Board Member Michael Lloyd Eberhard (923198046) Appointed |
| 24/05/2017 | Francis Joseph Pelzer V (916233223) has left the board |
| 19/11/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 23/05/2014 | New Board Member Melanie Ann Morgan (918215659) Appointed |
| 23/05/2014 | Kyle Sugamele (909528318) has left the board |
| 14/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 01/10/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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