SA

SOFTWARE AG (UK) LIMITED

Active

Company number 01310740

Bracknell, England · Incorporated 27 April 1977

Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2025

Company history

Previous company names

FIESOLE LIMITED · 27 April 1977 – 31 December 1977

ADABAS SOFTWARE LIMITED · 31 December 1977 – 19 July 1984

SOFTWARE AG OF THE UNITED KINGDOM LIMITED · 19 July 1984 – 31 March 1998

Company overview

SOFTWARE AG (UK) LIMITED is an active private limited company incorporated on 27 April 1977 and registered in England and Wales. It has changed its name 3 times, most recently from SOFTWARE AG OF THE UNITED KINGDOM LIMITED on 19 July 1984. Its registered office is at Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England. Its principal activity is information technology consultancy activities (SIC 62020).

The board consists of two British directors: WEATHERALL, George Alexander (appointed 11 November 2022) and PERRY, Ecaterina (appointed 7 November 2025). DHILLON, Jagdip serves as company secretary (appointed 27 April 2026). The company has been served by 24 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 29 October 2025. The next is due by 12 November 2026. 170 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DJ
DHILLON, Jagdip
Secretary
27 April 2026
PE
PERRY, Ecaterina
Director
7 November 2025
WG
WEATHERALL, George Alexander
Director
11 November 2022
CJ
CARNEY, Jeanette
Secretary · Resigned
11 November 2022
HC
HOLDEN, Carol
Secretary · Resigned
12 May 2017
FT
FOX, Timothy Nigel
Director · Resigned
12 May 2017
SJ
SHILTON, Jason Edward
Director · Resigned
1 January 2014
SM
SLATER, Mike
Director · Resigned
1 January 2014
RD
ROOS, Darren
Director · Resigned
27 September 2011
BD
BROADBENT, David
Director · Resigned
28 September 2010
FT
FOX, Tim
Secretary · Resigned
28 September 2010
CR
CAIRNS, Robert Mark
Director · Resigned
20 December 2007
ZA
ZEITLER, Andreas Michael Georg Zvonimir
Director · Resigned
30 November 2002
ZA
ZINNHARDT, Arnd
Director · Resigned
30 April 2002
DV
DAWEDEIT, Volker Eckehard
Director · Resigned
20 March 2000
EM
EDWARDS, Mark
Director · Resigned
29 July 1999
WH
WILKE, Helmut, Dr
Director · Resigned
12 June 1997
JK
JACOBSON, Kenneth
Director · Resigned
10 February 1997
CJ
CORKER, John Richard Nicholas
Secretary · Resigned
10 February 1997
KW
KOENIGS, Wilhelm Erwin, Dr
Director · Resigned
1 November 1996
NR
NEUMEISTER, Romin Gert
Director · Resigned
4 July 1994
ST
STRICKSTROCK, Tilo Lutz Wilhelm Erich, Dr
Director · Resigned
—
KM
KING, Michael John
Director · Resigned
—
SP
SCHNELL, Peter Roger Michael
Director · Resigned
—
BS
BURNELL, Steven John
Secretary · Resigned
—
GJ
GRAHAM, Jeffrey
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 June 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2026 View
Resolution
Resolution
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Capital Allotment Shares
Capital
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2025 View
Accounts With Accounts Type Full
Accounts
12 November 2024 View
Memorandum Articles
Incorporation
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Statement Of Companys Objects
Change Of Constitution
7 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
10 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2022 View
Change Person Director Company With Change Date
Officers
11 November 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2019 View
Accounts Amended With Accounts Type Full
Accounts
8 October 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
23 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Termination Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Appoint Person Director Company With Name
Officers
5 February 2014 View
Termination Director Company With Name
Officers
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2010 View
Termination Director Company With Name
Officers
17 November 2010 View
Appoint Person Director Company With Name
Officers
5 October 2010 View
Appoint Person Secretary Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Termination Director Company With Name
Officers
5 October 2010 View
Termination Secretary Company With Name
Officers
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Annual Return
28 November 2006 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
14 August 2006 View
Legacy
Address
21 July 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Legacy
Address
1 September 2005 View
Legacy
Address
9 July 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
20 November 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
20 June 2003 View
Legacy
Officers
10 January 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Annual Return
19 November 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Address
25 May 2000 View
Legacy
Address
28 April 2000 View
Legacy
Officers
28 March 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
27 July 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1998 View
Legacy
Capital
27 July 1998 View
Legacy
Capital
27 July 1998 View
Resolution
Resolution
9 July 1998 View
Legacy
Capital
9 July 1998 View
Memorandum Articles
Incorporation
1 June 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
14 May 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
27 April 1997 View
Legacy
Officers
25 April 1997 View
Legacy
Officers
4 February 1997 View
Legacy
Officers
10 January 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full Group
Accounts
7 October 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Annual Return
29 November 1995 View
Accounts With Accounts Type Full
Accounts
18 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
28 November 1994 View
Accounts Amended With Accounts Type Full
Accounts
23 August 1994 View
Accounts With Accounts Type Full
Accounts
29 July 1994 View
Legacy
Officers
20 July 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
22 October 1993 View
Legacy
Annual Return
26 November 1992 View
Legacy
Officers
23 September 1992 View
Accounts With Accounts Type Full
Accounts
20 July 1992 View
Legacy
Mortgage
23 January 1992 View
Accounts With Accounts Type Full
Accounts
19 December 1991 View
Legacy
Annual Return
22 November 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Annual Return
27 November 1990 View
Accounts With Accounts Type Full
Accounts
31 October 1990 View
Legacy
Officers
16 January 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Annual Return
14 November 1989 View
Legacy
Officers
10 February 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1988 View
Legacy
Annual Return
7 September 1988 View
Accounts With Accounts Type Full
Accounts
25 October 1987 View
Legacy
Annual Return
25 October 1987 View
Memorandum Articles
Incorporation
21 September 1987 View
Resolution
Resolution
18 August 1987 View
Legacy
Officers
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Medium
Accounts
21 August 1986 View
Legacy
Annual Return
21 August 1986 View
Incorporation Company
Incorporation
27 April 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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