Software Ag (Uk) Limited

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Software Ag (uk) Limited

01310740•Private Limited With Share Capital

Venture House,, 2 Arlington Square, Downshire Wa, Bracknell, RG121WA
WebsiteEmail01332611000

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Incorporated

27/04/1977

Company Age

49 years

Directors

3

Employees

163

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Software Ag (uk) Limited (01310740) is a private limited with share capital incorporated on 27/04/1977 (49 years old) and registered in bracknell, RG121WA. The company operates under SIC code 62020 - information technology consultancy activities.

Software ag (uk) limited is a company based out of locomotive way, derby, united kingdom.

Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 27/04/1977
RG121WA
163 employees

Financial Overview

Total Assets

£188.17M

Liabilities

£55.58M

Net Assets

£132.59M

Turnover

£40.95M

Cash

£3.15M

Key Metrics

163

Employees

3

Directors

1

Shareholders

Board of Directors

2
G
george alexander weatherall
director
E
ecaterina perry
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-05-2026
Resolution
Category:Resolution
Date:30-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2025
Confirmation Statement
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2024
Memorandum Articles
Category:Incorporation
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-02-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Secretary Company With Name
Category:Officers
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:12-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Address
Date:21-07-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:23-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2005
Legacy
Category:Address
Date:01-09-2005
Legacy
Category:Address
Date:09-07-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2004
Auditors Resignation Company
Category:Auditors
Date:09-01-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Officers
Date:17-12-2002

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Techsub I T, Unit 33 Derwent Business Centre, Clarke Street, Derby, Derbyshire, DE12BU
Venture House,, 2 Arlington Square, Downshire Wa, Bracknell, Berkshire Rg12 1Wa, RG121WARegistered

Contact

01332611000
sales@softwareag.co.uk
softwareag.co.uk
Venture House,, 2 Arlington Square, Downshire Wa, Bracknell, RG121WA