Sap (Uk) Limited

02152073

active

Private Limited Company

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, FELTHAM, TW14 8HD

Incorporated 31/07/1987

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 57

Mr Simon Cracknell

director · Since 23/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Irfan Akbar Khan

director · Since 23/03/2022

PRESIDENT & CPO SAP HANA DATABASE & ANAL

BRITISH · ENGLAND · Age 57

Leila Romane

director · Since 01/07/2024

CHIEF BUSINESS OFFICER

BRITISH · ENGLAND · Age 47

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

Charges0 outstanding

charge

satisfied

ALLIED DUNBAR ASSURANCE PLC

Created 21/07/1995Registered 04/08/1995Satisfied 18/03/1999

charge

satisfied

BARCLAYS BANK PLC

Created 02/09/1991Registered 16/09/1991Satisfied 15/09/1993

charge

satisfied

LIMCO GROUP PLC

Created 19/04/1989Registered 25/04/1989Satisfied 04/04/1996