CompaniesInTheUK

SOFTWARE AG (UK) LIMITED

Company number 01310740 ·

Active

164 filings

Date Filing
2 Jul 2026 RP01CS01 · 3 pages View document
1 Jun 2026 Registered office address changed from Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA England to Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01 · 1 page View document
1 Jun 2026 Registered office address changed from Unit 33, Derwent Business Centre Clarke Street Derby DE1 2BU England to Venture House, 2 Arlington Square, Downshire Way, Venture House, 2 Arlington Square, Downshire Way, Bracknell Berkshire RG12 1WA on 2026-06-01 · 1 page View document
7 May 2026 Appointment of Mrs Jagdip Dhillon as a secretary on 2026-04-27 · 2 pages View document
7 May 2026 Termination of appointment of Jeanette Carney as a secretary on 2026-04-27 · 1 page View document
30 Apr 2026 Resolutions · 5 pages View document
7 Nov 2025 Appointment of Mrs Ecaterina Perry as a director on 2025-11-07 · 2 pages View document
7 Nov 2025 Termination of appointment of Timothy Nigel Fox as a director on 2025-11-07 · 1 page View document
30 Oct 2025 Confirmation statement made on 2025-10-29 with updates · 5 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 54 pages View document
17 Jul 2025 Statement of capital following an allotment of shares on 2025-06-30 · 3 pages View document
2 Jun 2025 Registered office address changed from 24 Orient Way Pride Park Derby DE24 8BY England to Unit 33, Derwent Business Centre Clarke Street Derby DE1 2BU on 2025-06-02 · 1 page View document
12 Nov 2024 Full accounts made up to 2023-12-31 · 46 pages View document
9 Nov 2024 Resolutions · 2 pages View document
9 Nov 2024 Memorandum and Articles of Association · 41 pages View document
7 Nov 2024 Statement of company's objects · 2 pages View document
7 Nov 2024 Notification of a person with significant control statement · 2 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 5 pages View document
28 Oct 2024 Cessation of Software Ag as a person with significant control on 2024-08-22 · 1 page View document
3 Nov 2023 Confirmation statement made on 2023-10-29 with no updates · 3 pages View document
10 Aug 2023 Full accounts made up to 2022-12-31 · 44 pages View document
14 Nov 2022 Termination of appointment of Carol Holden as a secretary on 2022-11-11 · 1 page View document
11 Nov 2022 Director's details changed for Mr Alex Weatherall on 2022-11-11 · 2 pages View document
11 Nov 2022 Appointment of Ms Jeanette Carney as a secretary on 2022-11-11 · 2 pages View document
11 Nov 2022 Appointment of Mr Alex Weatherall as a director on 2022-11-11 · 2 pages View document
31 Oct 2022 Confirmation statement made on 2022-10-29 with no updates · 3 pages View document
11 Oct 2022 Full accounts made up to 2021-12-31 · 42 pages View document
29 Oct 2021 Confirmation statement made on 2021-10-29 with no updates · 3 pages View document
11 Oct 2021 Full accounts made up to 2020-12-31 · 43 pages View document
3 Aug 2021 Registered office address changed from Locomotive Way Pride Park Derby DE24 8PU to 24 Orient Way Pride Park Derby DE24 8BY on 2021-08-03 · 1 page View document
23 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 May 2017 APPOINTMENT TERMINATED, DIRECTOR MIKE SLATER View document
23 May 2017 APPOINTMENT TERMINATED, SECRETARY TIM FOX View document
23 May 2017 SECRETARY APPOINTED CAROL HOLDEN View document
23 May 2017 DIRECTOR APPOINTED MR TIMOTHY NIGEL FOX View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
5 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / ARND ZINNHARDT / 01/08/2016 View document
23 Nov 2015 Annual return made up to 31 October 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
19 Dec 2014 Annual return made up to 31 October 2014 with full list of shareholders View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR JASON SHILTON View document
5 Feb 2014 DIRECTOR APPOINTED MR JASON EDWARD SHILTON View document
5 Feb 2014 DIRECTOR APPOINTED MR MIKE SLATER View document
27 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN ROOS View document
10 Dec 2013 Annual return made up to 31 October 2013 with full list of shareholders View document
31 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Nov 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Nov 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
17 Oct 2011 REGISTERED OFFICE CHANGED ON 17/10/2011 FROM HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 DIRECTOR APPOINTED MR DARREN ROOS · 2 pages View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID BROADBENT · 1 page View document
17 Jan 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
17 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT CAIRNS View document
5 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS View document
5 Oct 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT CAIRNS View document
5 Oct 2010 SECRETARY APPOINTED MR TIM FOX View document
5 Oct 2010 DIRECTOR APPOINTED MR DAVID BROADBENT View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK CAIRNS / 24/11/2009 View document
24 Nov 2009 Annual return made up to 31 October 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARND ZINNHARDT / 24/11/2009 View document
2 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 May 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Jan 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
10 Apr 2008 DIRECTOR APPOINTED ROBERT MARK CAIRNS View document
29 Nov 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS View document
28 Nov 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Aug 2006 REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 15 COVENTRY ROAD ILFORD ESSEX IG1 4QR View document
21 Jul 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HS View document
3 Feb 2006 NEW SECRETARY APPOINTED View document
3 Feb 2006 SECRETARY RESIGNED View document
23 Nov 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View document
4 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: ANDERSON HOUSE 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX View document
9 Jul 2005 REGISTERED OFFICE CHANGED ON 09/07/05 FROM: HUDSON HOUSE 2 HUDSON WAY PRIDE PARK DERBY DE24 8HS View document
9 Nov 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View document
26 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jan 2004 AUDITOR'S RESIGNATION View document
20 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jun 2003 DIRECTOR RESIGNED View document
10 Jan 2003 DIRECTOR RESIGNED View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
19 Nov 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
10 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 May 2002 NEW DIRECTOR APPOINTED View document
30 May 2002 DIRECTOR RESIGNED View document
13 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Nov 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 May 2000 REGISTERED OFFICE CHANGED ON 25/05/00 FROM: HUDSON HOUSE 2 HUDSON WAY, PRIDE PARK DERBY DERBYSHIRE DE24 8HS View document
28 Apr 2000 REGISTERED OFFICE CHANGED ON 28/04/00 FROM: LAURIE HOUSE 22 COLYEAR STREET DERBY DE1 1LA View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
23 Jan 2000 DIRECTOR RESIGNED View document
12 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Jul 1999 DIRECTOR RESIGNED View document
17 Nov 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jul 1998 £ NC 250000/1050000 19/06/98 View document
9 Jul 1998 NC INC ALREADY ADJUSTED 19/06/98 View document
1 Jun 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Mar 1998 COMPANY NAME CHANGED SOFTWARE AG OF THE UNITED KINGDO M LIMITED CERTIFICATE ISSUED ON 31/03/98 View document
19 Nov 1997 RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
26 Jun 1997 NEW DIRECTOR APPOINTED View document
14 May 1997 NEW DIRECTOR APPOINTED View document
27 Apr 1997 SECRETARY RESIGNED View document
27 Apr 1997 DIRECTOR RESIGNED View document
25 Apr 1997 NEW SECRETARY APPOINTED View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
10 Jan 1997 DIRECTOR RESIGNED View document
26 Nov 1996 RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS View document
7 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
10 Jul 1996 DIRECTOR RESIGNED View document
29 Nov 1995 RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS View document
18 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 41 pages View document
28 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
23 Aug 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS View document
22 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
26 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
23 Sep 1992 DIRECTOR RESIGNED View document
20 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
23 Jan 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
22 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
27 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Mar 1991 NEW DIRECTOR APPOINTED View document
27 Nov 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS View document
31 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
14 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
14 Nov 1989 RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View document
10 Feb 1989 DIRECTOR RESIGNED View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
7 Sep 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS View document
25 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
25 Oct 1987 RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS View document
21 Sep 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Aug 1987 ADOPT MEM AND ARTS 150787 View document
1 Apr 1987 NEW DIRECTOR APPOINTED View document
21 Aug 1986 RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS View document
21 Aug 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 View document
27 Apr 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document