Software Ag (UK) Limited

General information

Name:

Software Ag (UK) Ltd

Office Address:

24 Orient Way Pride Park DE24 8BY Derby

Number: 01310740

Incorporation date: 1977-04-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Software Ag (UK) Limited is established as Private Limited Company, located in 24 Orient Way, Pride Park in Derby. The located in DE24 8BY. This company has been registered in year 1977. Its registered no. is 01310740. Established as Software Ag Of The United Kingdom, it used the name until 1998, the year it was replaced by Software Ag (UK) Limited. This firm's SIC code is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time the company accounts were filed.

We have identified 4 councils and public departments cooperating with the company. The biggest counter party of them all is the Department for Transport, with over 14 transactions from worth at least 500 pounds each, amounting to £4,491,752 in total. The company also worked with the Devon County Council (40 transactions worth £1,204,195 in total) and the Derbyshire County Council (3 transactions worth £224,943 in total). Software Ag (UK) was the service provided to the Devon County Council Council covering the following areas: It Software and It Maintenance was also the service provided to the Department for Transport Council covering the following areas: Software Licence Expense, Small Software and Live Running.

As stated, the following limited company was founded in April 1977 and has been supervised by nineteen directors, and out of them two (George W. and Timothy F.) are still listed as current directors. In addition, the managing director's tasks are regularly supported by a secretary - Jeanette C., who was chosen by this specific limited company in 2022.

  • Previous company's names
  • Software Ag (UK) Limited 1998-03-31
  • Software Ag Of The United Kingdom Limited 1977-04-27

Financial data based on annual reports

Company staff

Jeanette C.

Role: Secretary

Appointed: 11 November 2022

Latest update: 5 February 2024

George W.

Role: Director

Appointed: 11 November 2022

Latest update: 5 February 2024

Timothy F.

Role: Director

Appointed: 12 May 2017

Latest update: 5 February 2024

People with significant control

The companies that control this firm are: Software Ag owns over 3/4 of company shares. This business can be reached in Darmstadt at Uhlandstr. 12, D-64297 and was registered as a PSC under the registration number Hrb 1562.

Software Ag
Address: Software Ag Uhlandstr. 12, D-64297, Darmstadt, Germany
Legal authority German
Legal form Limited Company
Country registered Germany
Place registered Germany
Registration number Hrb 1562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (44 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Devon County Council 10 £ 384 518.99
2015-04-07 DFS32235900 £ 334 335.00 It Software
2014 Department for Transport 2 £ 762 998.16
2014-02-15 2000385427 £ 747 174.00 Software Licence Expense
2014 Devon County Council 14 £ 392 577.52
2014-04-07 DFS31608900 £ 334 335.00 It Software
2013 Department for Transport 1 £ 534 000.00
2013-05-19 2000032504 £ 534 000.00 Software Licence Expense
2013 Devon County Council 16 £ 427 098.00
2013-04-09 DFS30953501 £ 334 192.00 It Software
2012 Department for Transport 2 £ 645 000.00
2012-06-02 2000048930 £ 445 000.00 Software Licence Expense
2012 Derbyshire County Council 1 £ 49 257.00
2012-04-30 5100002013 £ 49 257.00 Software Licences
2012 Solihull Metropolitan Borough Council 1 £ 1 000.00
2012-01-10 11492652 £ 1 000.00 Central Services To The Public
2011 Department for Transport 1 £ 445 000.00
2011-07-19 2000110363 £ 445 000.00 Live Running
2011 Derbyshire County Council 2 £ 175 686.00
2011-04-28 1900607979 £ 108 000.00 Software Maintenance
2011 Solihull Metropolitan Borough Council 2 £ 13 125.00
2011-04-05 8522963 £ 7 656.00 Central Services To The Public
2010 Department for Transport 4 £ 488 754.00
2010-06-20 2000068422 £ 200 000.00 Live Running
2010 Solihull Metropolitan Borough Council 2 £ 12 500.00
2010-10-14 2796267 £ 7 291.00 Central Services To The Public
2009 Department for Transport 4 £ 1 616 000.00
2009-06-05 2000003212 £ 1 347 666.00 Live Running

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
46
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