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Sap (Uk) Limited

02152073

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Clockhouse Place, Bedfont Road, Feltham, TW14 8HD
Incorporated 31/07/1987

Previously known as

Borzon Limited · until 14/10/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mr Renaud Valery Heyd

director · Since 03/07/2018

CHIEF FINANCIAL OFFICER

FRENCH,BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Vivianne Gordon-Pullar

director · Since 11/08/2021

GROUP CHIEF COMPLIANCE OFFICER

BRITISH · ENGLAND · Age 58

Mr Irfan Akbar Khan

director · Since 23/03/2022

PRESIDENT & CPO SAP HANA DATABASE & ANAL

BRITISH · ENGLAND · Age 57

Mr Simon Cracknell

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 65

Leila Romane

director · Since 01/07/2024

CHIEF BUSINESS OFFICER

BRITISH · ENGLAND · Age 47

Renaud Valery Heyd

director · Since 03/07/2018

French,British · England · Age 53

Vivianne Gordon-Pullar

director · Since 11/08/2021

British · England · Age 58

Simon Cracknell

director · Since 23/03/2022

British · England · Age 65

Irfan Akbar Khan

director · Since 23/03/2022

British · England · Age 57

Leila Romane

director · Since 01/07/2024

British · England · Age 47

Former

Graham Collier

director · Resigned 26/01/1993

Hans Schlegal

director · Resigned 31/12/1993

Petra Frenzel

director · Resigned 30/06/1998

James Nicholas Plummer

secretary · Resigned 31/03/1999

Kevin Sean Gibson

director · Resigned 10/06/1999

Erwin Sylvain Gunst

director · Resigned 19/01/2000

Hans-Peter Klaey

director · Resigned 24/01/2002

Hakan Yuksel

secretary · Resigned 25/10/2002

Martin Edward Metcalf

director · Resigned 31/08/2005

Graham John Kingsmill

director · Resigned 18/12/2006

Kevin Beard

secretary · Resigned 10/01/2007

Simon Peter Dowler

secretary · Resigned 22/07/2008

Winfried Rapp

director · Resigned 01/02/2009

Henning Kagermann

director · Resigned 31/05/2009

Stephen Roderick Rogers

director · Resigned 02/07/2009

Marc Allan Keenan

secretary · Resigned 01/07/2010

Frederic Arrouays

director · Resigned 01/04/2012

Timothy Taihibou Michael Frederic Noble

director · Resigned 01/04/2012

Steven Michael Winter

director · Resigned 28/03/2013

Werner Brandt

director · Resigned 02/04/2014

Timothy Taihibou Michael Frederic Noble

director · Resigned 02/05/2014

Elena Shishkina

director · Resigned 15/12/2015

Howard Bennett

secretary · Resigned 11/09/2017

Darren Roos

director · Resigned 13/09/2017

Christian Jehle

director · Resigned 22/02/2018

Luka Mucic

director · Resigned 18/06/2018

Julian David Hillman

director · Resigned 18/06/2018

Yu-Ho Cheung

director · Resigned 02/12/2019

Peter David

director · Resigned 09/06/2020

Jens Claus Amail

director · Resigned 31/07/2020

Ryan Marco Poggi

director · Resigned 01/01/2021

Jill Popelka

director · Resigned 01/08/2022

Michiel Alexander Verhoeven

director · Resigned 31/01/2023

Rohit Nagarajan

director · Resigned 30/06/2023

Eva Maria Zauke

director · Resigned 15/11/2024

Persons with Significant Control

Sap Se

75–100% shares
75–100% votes
Appoint directors

Dietmar-Hopp-Allee, 16, Walldorf, 69190

Reg: Hrb719915 · Handelsregister Des Amtsgerichts Mannheim · Societas Europaea

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line1Clockhouse Place
2026-07-06

CLOCKHOUSE PLACE

post townFeltham
2026-07-06

FELTHAM