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SAP (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sap (uk) Limited. The company was founded 36 years ago and was given the registration number 02152073. The firm's registered office is in FELTHAM. You can find them at Clockhouse Place, Bedfont Road, Feltham, Middlesex. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:SAP (UK) LIMITED
Company Number:02152073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director23 March 2022Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director11 August 2021Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director03 July 2018Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director23 March 2022Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director14 November 2022Active
31 Ashwood Road, Northampton, NN5 6JR

Secretary25 October 2002Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Secretary01 July 2010Active
Wyngate, Chiltern Hill, Chalfont St Peter, SL9 9TX

Secretary10 January 2007Active
42, Highfield Road, Bourne End, United Kingdom, SL8 5BG

Secretary22 July 2008Active
34a Rydens Avenue, Walton On Thames, KT12 3JP

Secretary-Active
16 Ellesmere Road, East Twickenham, TW1 2DL

Secretary31 March 1999Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director16 April 2018Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director01 February 2009Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director30 May 2009Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director15 September 2017Active
14 Newick Drive, Newick, BN8 4PA

Director-Active
Sap Se, Dietmar-Hop-Allee 16, 69190 Walldorf, Germany,

Director15 December 2015Active
5 Hogarth Way, Hampton Court Road, Hampton, TW12 2EL

Director26 January 1993Active
The Saltlick Park Corner, Nettlebed, Henley On Thames, RG9 6DX

Director20 February 1998Active
Rue De Jara 39, Ch-2525 Le Landeron, Switzerland,

Director10 June 1999Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director02 March 2018Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director26 January 2016Active
Inderclamm 11, Hockenheim, Germany,

Director26 January 1993Active
19 Bramble Bank, Frimley Green, GU16 6PN

Director28 September 2005Active
Flat E11 Montevetro, 100 Battersea Church Road, London, SW11 3YL

Director19 January 2000Active
Malden House, 37a Frances Road, Windsor, SL4 3AQ

Director24 January 2002Active
Sap Se, Dietmar-Hop-Allee 16, 69190 Walldorf, Germany,

Director02 April 2014Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director11 August 2021Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director28 March 2013Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director02 July 2009Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director05 December 2019Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director11 August 2021Active
Kurpfalz Strasse 35, 69168 Wiesloch, Germany,

Director11 December 2006Active
50 Hampton Road, Teddington, TW11 0JX

Director11 December 2006Active
Clockhouse Place, Bedfont Road, Feltham, TW14 8HD

Director01 July 2014Active

People with Significant Control

Sap Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Dietmar-Hopp-Allee, 16, Walldorf, Germany, 69190
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type full.

Download
2023-06-30Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type full.

Download
2023-01-31Officers

Termination director company with name termination date.

Download
2022-11-24Officers

Appoint person director company with name date.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-03-31Confirmation statement

Confirmation statement with updates.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-24Officers

Appoint person director company with name date.

Download
2021-11-29Capital

Capital allotment shares.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-14Accounts

Legacy.

Download
2021-09-14Other

Legacy.

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2021-09-14Other

Legacy.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-12Officers

Appoint person director company with name date.

Download
2021-08-11Officers

Appoint person director company with name date.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2020-09-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-08-14Officers

Termination director company with name termination date.

Download
2020-07-31Accounts

Legacy.

Download

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