Menna Overview
Here’s a quick overview of SOFTWARE AG (UK) LIMITED 👀 — a Bracknell, Berkshire based business that started in 1977.
SOFTWARE AG (UK) LIMITED
- Company statusactive
- Company No01310740
- Age49 years 7 months Incorporated 27 April 1977
- Officers3
Address
Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England
SOFTWARE AG (UK) LIMITED is an active company incorporated on 27 April 1977 and based in Bracknell, Berkshire, England. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 29 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 29 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 02 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 01 Jun 2026
Appoint Person Secretary Company With Name Date
6 Months Ago on 07 May 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 07 May 2026
Resolution
7 Months Ago on 30 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Nov 2025
Confirmation Statement
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2025
Capital Allotment Shares
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Full
2 Years Ago on 12 Nov 2024
Memorandum Articles
2 Years Ago on 09 Nov 2024
Resolution
2 Years Ago on 09 Nov 2024
Statement Of Companys Objects
2 Years Ago on 07 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 07 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Oct 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
4 Years Ago on 14 Nov 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Nov 2022
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARNEY, Jeanette | secretary | 11 Nov 2022 | |
| FOX, Timothy Nigel | director | Jun 1966 | 12 May 2017 |
| WEATHERALL, George Alexander | director | Oct 1980 | 11 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Software Ag | 06 Apr 2016 |
Related Companies
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CAIRNS, Robert Mark, CORKER, John Richard Nicholas, DAWEDEIT, Volker Eckehard, EDWARDS, Mark, KOENIGS, Wilhelm Erwin, Dr, ROOS, Darren, SHILTON, Jason Edward, ZEITLER, Andreas Michael Georg Zvonimir, ZINNHARDT, Arnd are mutual persons.
CORKER, John Richard Nicholas are mutual persons.
CORKER, John Richard Nicholas are mutual persons.
CORKER, John Richard Nicholas are mutual persons.
CORKER, John Richard Nicholas are mutual persons.
CORKER, John Richard Nicholas are mutual persons.
EDWARDS, Mark are mutual persons.
JACOBSON, Kenneth are mutual persons.
ARIS SOFTWARE UK LTD
FOX, Timothy Nigel are mutual persons.
SUPER IPAAS INTEGRATION UK LIMITED
FOX, Timothy Nigel are mutual persons.
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Here’s a quick overview of SOFTWARE AG (UK) LIMITED 👀 — a Bracknell, Berkshire based business that started in 1977.