Concur Technologies (UK) Limited in Bedfont Road FELTHAM

Concur Technologies (UK) Limited FELTHAM

Concur Technologies (UK) started in year 1996 as Private Limited Company with registration number 03252690. The Concur Technologies (UK) company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Feltham at Clockhouse Place. Postal code: TW14 8HD. Since 7th October 1998 Concur Technologies (UK) Limited is no longer carrying the name Xms (UK).

The firm has one director. Renaud H., appointed on 16 April 2021. There are currently no secretaries appointed. As of 10 May 2024, there were 14 ex directors - Robert H., Michiel V. and others listed below. There were no ex secretaries.

Concur Technologies (UK) Limited Address / Contact

Office Address	Clockhouse Place
Office Address2	Bedfont Road
Town	Feltham
Post code	TW14 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03252690
Date of Incorporation	Fri, 20th Sep 1996
Industry	Other software publishing
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 2023

Company staff

Renaud H.

Position: Director

Appointed: 16 April 2021

Huntsmoor Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1996

Robert H.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Michiel V.

Position: Director

Appointed: 16 April 2021

Resigned: 31 January 2023

Michael W.

Position: Director

Appointed: 01 July 2019

Resigned: 16 April 2021

Christopher A.

Position: Director

Appointed: 25 May 2018

Resigned: 01 April 2020

Christopher J.

Position: Director

Appointed: 16 March 2018

Resigned: 16 April 2021

Michael E.

Position: Director

Appointed: 13 April 2017

Resigned: 01 July 2019

Marc M.

Position: Director

Appointed: 13 April 2017

Resigned: 25 May 2018

Melanie M.

Position: Director

Appointed: 02 May 2014

Resigned: 16 March 2018

Francis P.

Position: Director

Appointed: 26 July 2010

Resigned: 13 April 2017

John A.

Position: Director

Appointed: 01 January 2001

Resigned: 26 July 2010

Kyle S.

Position: Director

Appointed: 01 January 2001

Resigned: 01 May 2014

Sterling W.

Position: Director

Appointed: 01 January 1997

Resigned: 31 May 2000

Steven S.

Position: Director

Appointed: 01 January 1997

Resigned: 13 April 2017

Jon M.

Position: Director

Appointed: 01 January 1997

Resigned: 31 December 2000

Huntsmoor Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 08 January 1997

Huntsmoor Limited

Position: Corporate Nominee Director

Appointed: 20 September 1996

Resigned: 08 January 1997

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Sap Se from Walldorf, Germany. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sap Se

Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	Nyse
Registration number	Hrb 719915
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Xms (UK)	October 7, 1998
Law 780	January 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, June 2023	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 25th, November 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 25th, November 2021	accounts	Free Download (269 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (271 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, July 2019	accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 4th, January 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 10th, May 2018	accounts	Free Download (282 pages)
AA01	Current accounting period extended from 30th September 2017 to 31st December 2017 filed on: 1st, December 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2016 filed on: 7th, November 2017	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 28th, June 2017	accounts	Free Download (226 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th September 2015 filed on: 14th, November 2016	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 4th, July 2016	accounts	Free Download (226 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 9th, March 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 7th, October 2014	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 4th, September 2012	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 30th September 2010 filed on: 4th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 1st, September 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 22nd, May 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2003 filed on: 3rd, August 2004	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 22nd, September 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2002 filed on: 22nd, September 2003	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, August 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, August 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2001 filed on: 23rd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2001 filed on: 23rd, April 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 17th, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2000 filed on: 16th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 2000 filed on: 16th, October 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/00 filed on: 2nd, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1999 filed on: 7th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 8th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1998 filed on: 8th, August 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 21st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th September 1997 filed on: 21st, October 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 9th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/97 filed on: 9th, July 1998	accounts	Free Download (2 pages)

Concur Technologies (UK) Limited FELTHAM

Concur Technologies (UK) Limited Address / Contact

Company Information / Profile

Company staff

Renaud H.

Huntsmoor Nominees Limited

Robert H.

Michiel V.

Michael W.

Christopher A.

Christopher J.

Michael E.

Marc M.

Melanie M.

Francis P.

John A.

Kyle S.

Sterling W.

Steven S.

Jon M.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company previous names

Company filings

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