SOFTWARE AG (UK) LIMITED
Summary
SOFTWARE AG (UK) LIMITED was set up on Wednesday, April 27, 1977. Their current partial address is VENTURE HOUSE, and the company status is Active.
Credit Score
Latest Credit Movement:
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
SOFTWARE AG (UK) LIMITED
Time in Business:
49 years
Company Number:
01310740
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[62020] - Information technology consultancy activities
Registered Address:
VENTURE HOUSE,
2 ARLINGTON SQUARE, DOWNSHIRE WAY,
BRACKNELL
BERKSHIRE
ENGLAND
RG12 1WA
Filing History
| Submission | Date | Type |
|---|---|---|
| Replacement filing of confirmation statement with made up date | 2026-07-02 | RP01CS01 |
| Change registered office address company with date old address new address | 2026-06-01 | AD01 |
| Change registered office address company with date old address new address | 2026-06-01 | AD01 |
| Appoint person secretary company with name date | 2026-05-07 | AP03 |
| Termination secretary company with name termination date | 2026-05-07 | TM02 |
| Resolution | 2026-04-30 | RESOLUTIONS |
| Appoint person director company with name date | 2025-11-07 | AP01 |
| Termination director company with name termination date | 2025-11-07 | TM01 |
| Confirmation statement | 2025-10-30 | CS01 |
| Accounts with accounts type full | 2025-10-07 | AA |
| Capital allotment shares | 2025-07-17 | SH01 |
| Change registered office address company with date old address new address | 2025-06-02 | AD01 |
| Accounts with accounts type full | 2024-11-12 | AA |
| Memorandum articles | 2024-11-09 | MA |
| Resolution | 2024-11-09 | RESOLUTIONS |
| Statement of companys objects | 2024-11-07 | CC04 |
| Confirmation statement with updates | 2024-11-07 | CS01 |
| Notification of a person with significant control statement | 2024-11-07 | PSC08 |
| Cessation of a person with significant control | 2024-10-28 | PSC07 |
| Confirmation statement with no updates | 2023-11-03 | CS01 |