SOFTWARE AG (UK) LIMITED
DERBY SOFTWARE AG OF THE UNITED KINGDOM LIMITED

Hellopages » Derbyshire » Derby » DE24 8PU

Company number 01310740
Status Active
Incorporation Date 27 April 1977
Company Type Private Limited Company
Address LOCOMOTIVE WAY, PRIDE PARK, DERBY, DE24 8PU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Arnd Zinnhardt on 1 August 2016. The most likely internet sites of SOFTWARE AG (UK) LIMITED are www.softwareaguk.co.uk, and www.software-ag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. The distance to to Peartree Rail Station is 1.3 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Software Ag Uk Limited is a Private Limited Company. The company registration number is 01310740. Software Ag Uk Limited has been working since 27 April 1977. The present status of the company is Active. The registered address of Software Ag Uk Limited is Locomotive Way Pride Park Derby De24 8pu. . FOX, Tim is a Secretary of the company. SLATER, Mike is a Director of the company. ZINNHARDT, Arnd is a Director of the company. Secretary BURNELL, Steven John has been resigned. Secretary CAIRNS, Robert Mark has been resigned. Secretary CORKER, John Richard Nicholas has been resigned. Director BROADBENT, David has been resigned. Director CAIRNS, Robert Mark has been resigned. Director DAWEDEIT, Volker Eckehard has been resigned. Director EDWARDS, Mark has been resigned. Director GRAHAM, Jeffrey has been resigned. Director JACOBSON, Kenneth has been resigned. Director KING, Michael John has been resigned. Director KOENIGS, Wilhelm Erwin, Dr has been resigned. Director NEUMEISTER, Romin Gert has been resigned. Director ROOS, Darren has been resigned. Director SCHNELL, Peter Roger Michael has been resigned. Director SHILTON, Jason Edward has been resigned. Director STRICKSTROCK, Tilo Lutz Wilhelm Erich, Dr has been resigned. Director WILKE, Helmut, Dr has been resigned. Director ZEITLER, Andreas Michael Georg Zvonimir has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FOX, Tim
Appointed Date: 28 September 2010
Director
SLATER, Mike
Appointed Date: 01 January 2014
55 years old
Director
ZINNHARDT, Arnd
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Secretary
BURNELL, Steven John
Resigned: 04 February 1997
Secretary
CAIRNS, Robert Mark
Resigned: 28 September 2010
Appointed Date: 31 December 2005
Secretary
CORKER, John Richard Nicholas
Resigned: 31 December 2005
Appointed Date: 10 February 1997
Director
BROADBENT, David
Resigned: 31 August 2011
Appointed Date: 28 September 2010
65 years old
Director
CAIRNS, Robert Mark
Resigned: 28 September 2010
Appointed Date: 20 December 2007
68 years old
Director
DAWEDEIT, Volker Eckehard
Resigned: 30 April 2002
Appointed Date: 20 March 2000
77 years old
Director
EDWARDS, Mark
Resigned: 08 September 2010
Appointed Date: 29 July 1999
69 years old
Director
GRAHAM, Jeffrey
Resigned: 04 February 1997
73 years old
Director
JACOBSON, Kenneth
Resigned: 05 July 1999
Appointed Date: 10 February 1997
74 years old
Director
KING, Michael John
Resigned: 03 May 1996
87 years old
Director
KOENIGS, Wilhelm Erwin, Dr
Resigned: 30 November 2002
Appointed Date: 01 November 1996
75 years old
Director
NEUMEISTER, Romin Gert
Resigned: 15 May 1997
Appointed Date: 04 July 1994
83 years old
Director
ROOS, Darren
Resigned: 31 December 2013
Appointed Date: 27 September 2011
51 years old
Director
SCHNELL, Peter Roger Michael
Resigned: 01 November 1996
87 years old
Director
SHILTON, Jason Edward
Resigned: 01 January 2014
Appointed Date: 01 January 2014
55 years old
Director
STRICKSTROCK, Tilo Lutz Wilhelm Erich, Dr
Resigned: 30 June 1994
88 years old
Director
WILKE, Helmut, Dr
Resigned: 31 December 1999
Appointed Date: 12 June 1997
74 years old
Director
ZEITLER, Andreas Michael Georg Zvonimir
Resigned: 14 May 2003
Appointed Date: 30 November 2002
68 years old

Persons With Significant Control

Software Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SOFTWARE AG (UK) LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Director's details changed for Arnd Zinnhardt on 1 August 2016
23 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 8,250,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
21 Sep 1987
Memorandum and Articles of Association
18 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1987
New director appointed
21 Aug 1986
Accounts for a medium company made up to 31 December 1985
21 Aug 1986
Return made up to 25/06/86; full list of members

SOFTWARE AG (UK) LIMITED Charges

19 December 1985
Rental deposit letter
Delivered: 3 January 1986
Status: Satisfied on 23 January 1992
Persons entitled: Gota (UK) Limited
Description: £26,5000.00 deposited in a standard deposit account with…

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