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SOFTWARE AG (UK) LIMITED

Company number 01310740

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 May 2017 TM01 Termination of appointment of Mike Slater as a director on 12 May 2017
23 May 2017 AP01 Appointment of Mr Timothy Nigel Fox as a director on 12 May 2017
23 May 2017 AP03 Appointment of Carol Holden as a secretary on 12 May 2017
23 May 2017 TM02 Termination of appointment of Tim Fox as a secretary on 12 May 2017
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CH01 Director's details changed for Arnd Zinnhardt on 1 August 2016
23 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,250,000
14 Oct 2015 AA Full accounts made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 8,250,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 TM01 Termination of appointment of Jason Shilton as a director
05 Feb 2014 AP01 Appointment of Mr Mike Slater as a director
05 Feb 2014 AP01 Appointment of Mr Jason Edward Shilton as a director
27 Jan 2014 TM01 Termination of appointment of Darren Roos as a director
10 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8,250,000
31 Oct 2013 AA Full accounts made up to 31 December 2012
30 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Hudson House 2 Hudson Way Pride Park Derby Derbyshire DE24 8HS on 17 October 2011
06 Oct 2011 AA Full accounts made up to 31 December 2010