SOFTWARE AG (UK) LIMITED

Company number 01310740 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£1,795,471

Balance sheet as at 2018-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1977-04-27
Registered office
Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, England, RG12 1WA
Postcode
RG12 1WA
Capital
8 GBP
Accounts category
Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-29
Next due by
2026-11-12
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities

Officers 4 current · 23 resigned

Jagdip DHILLON Secretary
Appointed 2026-04-27
Ecaterina PERRY Director
Appointed 2025-11-07
Appointed 2022-11-11
ARND ZINNHARDT Director
VORSTAND MEMBER Appointed 2002-04-30

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by Software Ag (HRB1562) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Public contracts won 13

£7,701,789 total awarded value where published.

Showing the 5 most recent of 13.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2024 (period to 2023-12-31).

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
SOFTWARE AG OF THE UNITED KINGDOM LIMITED1998-03-31
ADABAS SOFTWARE LIMITED1984-07-19
FIESOLE LIMITED1977-12-31

Previous registered addresses 7

AddressChanged on
HUDSON HOUSE 2 HUDSON WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HS2011-10-17
15 COVENTRY ROAD, ILFORD, ESSEX IG1 4QR2006-08-14
HUDSON HOUSE, 2 HUDSON WAY PRIDE PARK, DERBY, DERBYSHIRE DE24 8HS2006-07-21
ANDERSON HOUSE, 27 PETERBOROUGH ROAD, HARROW, MIDDLESEX HA1 2AX2005-09-01
HUDSON HOUSE 2 HUDSON WAY, PRIDE PARK, DERBY, DE24 8HS2005-07-09
HUDSON HOUSE, 2 HUDSON WAY, PRIDE PARK, DERBY, DERBYSHIRE DE24 8HS2000-05-25
LAURIE HOUSE, 22 COLYEAR STREET, DERBY DE1 1LA2000-04-28

Among its peers

Top 5%

by shareholders' funds, of 2,498 similar companies in RG

Among the oldest 25% of its local peers, trading since 1977.

205 companies are registered at this postcode →

Competitors Reading

This company ranks 25 among information technology consultancy activities in Reading.

Full league table →

The class of 1977

51%

of the 7,313 companies incorporated in 1977 are still active today; 41% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2021-07-06
Price paid, where recorded
£133,333
Where
City Of Derby (1), Cambridgeshire (1)
Title numberCounty Tenure RegisteredPrice paid
DY482711 City Of Derby Leasehold 2021-07-06 £133,333
CB439234 Cambridgeshire Leasehold 2019-01-11

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.