Website & contact details
- Website
Software AG (UK) Limited
- Incorporated
- 27 April 1977 (49 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Ecaterina PerryGeorge Alexander Weatherall
- Accounts type
- Full
- Region
- South East
- Address
- Venture House2 Arlington SquareDownshire WayBracknellRG12 1WA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Dhillon, Jagdip
Secretary · Appointed 27 April 2026
Perry, Ecaterina
Director · Appointed 7 November 2025
British
Born January 1975 (51)
Weatherall, George Alexander
Director · Appointed 11 November 2022
British
Born October 1980 (46)
Officer history (24 former)
27 April 2026
Resigned Carney, Jeanette as Secretary
27 April 2026
Appointed Dhillon, Jagdip as Secretary
7 November 2025
7 November 2025
Appointed Perry, Ecaterina as Director
11 November 2022
Appointed Carney, Jeanette as Secretary
11 November 2022
Appointed Weatherall, George Alexander as Director
11 November 2022
Resigned Holden, Carol as Secretary
31 March 2020
Resigned Zinnhardt, Arnd as Director
12 May 2017
Resigned Slater, Mike as Director
12 May 2017
Resigned Fox, Tim as Secretary
12 May 2017
12 May 2017
Appointed Holden, Carol as Secretary
1 January 2014
Appointed Shilton, Jason Edward as Director
1 January 2014
Resigned Shilton, Jason Edward as Director
1 January 2014
Appointed Slater, Mike as Director
31 December 2013
Resigned Roos, Darren as Director
27 September 2011
Appointed Roos, Darren as Director
31 August 2011
Resigned Broadbent, David as Director
28 September 2010
Resigned Cairns, Robert Mark as Secretary
28 September 2010
Resigned Cairns, Robert Mark as Director
28 September 2010
Appointed Fox, Tim as Secretary
28 September 2010
Appointed Broadbent, David as Director
8 September 2010
Resigned Edwards, Mark as Director
20 December 2007
Appointed Cairns, Robert Mark as Director
31 December 2005
Appointed Cairns, Robert Mark as Secretary
31 December 2005
14 May 2003
Resigned Zeitler, Andreas Michael Georg Zvonimir as Director
30 November 2002
Appointed Zeitler, Andreas Michael Georg Zvonimir as Director
30 November 2002
Resigned Koenigs, Wilhelm Erwin, Dr as Director
30 April 2002
Resigned Dawedeit, Volker Eckehard as Director
30 April 2002
Appointed Zinnhardt, Arnd as Director
20 March 2000
Appointed Dawedeit, Volker Eckehard as Director
31 December 1999
Resigned Wilke, Helmut, Dr as Director
29 July 1999
Appointed Edwards, Mark as Director
5 July 1999
12 June 1997
Appointed Wilke, Helmut, Dr as Director
15 May 1997
Resigned Neumeister, Romin Gert as Director
10 February 1997
10 February 1997
4 February 1997
Resigned Burnell, Steven John as Secretary
4 February 1997
Resigned Graham, Jeffrey as Director
1 November 1996
Appointed Koenigs, Wilhelm Erwin, Dr as Director
1 November 1996
Resigned Schnell, Peter Roger Michael as Director
3 May 1996
Resigned King, Michael John as Director
4 July 1994
Appointed Neumeister, Romin Gert as Director
30 June 1994
Resigned Strickstrock, Tilo Lutz Wilhelm Erich, Dr as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Software AG (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
22 August 2024
Ceased Software AG — Owns 75–100% of shares
What Software Ag say about themselves
“Be a leader in digital innovation with Software AG's digital transformation solutions & services.”
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 29 October 2026 | Director's details changed | |||
| 2 July 2026 | Replacement filing of Confirmation Statement | 29 October 2025 | ||
| 1 June 2026 | Registered office address changed | |||
| 1 June 2026 | Registered office address changed |
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