Sap (UK) Limited in Bedfont Road FELTHAM

Sap (UK) Limited FELTHAM

Sap (UK) started in year 1987 as Private Limited Company with registration number 02152073. The Sap (UK) company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Feltham at Clockhouse Place. Postal code: TW14 8HD.

The company has 5 directors, namely Eva Z., Simon C. and Irfan K. and others. Of them, Renaud H. has been with the company the longest, being appointed on 3 July 2018 and Eva Z. has been with the company for the least time - from 14 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sap (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	02152073
Date of Incorporation	Fri, 31st Jul 1987
Industry	Information technology consultancy activities
Industry	Other software publishing
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Eva Z.

Position: Director

Appointed: 14 November 2022

Simon C.

Position: Director

Appointed: 23 March 2022

Irfan K.

Position: Director

Appointed: 23 March 2022

Vivianne G.

Position: Director

Appointed: 11 August 2021

Renaud H.

Position: Director

Appointed: 03 July 2018

Jill P.

Position: Director

Appointed: 11 August 2021

Resigned: 01 August 2022

Rohit N.

Position: Director

Appointed: 11 August 2021

Resigned: 30 June 2023

Michiel V.

Position: Director

Appointed: 01 January 2021

Resigned: 31 January 2023

Ryan P.

Position: Director

Appointed: 05 December 2019

Resigned: 01 January 2021

Jens A.

Position: Director

Appointed: 16 April 2018

Resigned: 31 July 2020

Julian H.

Position: Director

Appointed: 02 March 2018

Resigned: 18 June 2018

Yu-Ho C.

Position: Director

Appointed: 15 September 2017

Resigned: 02 December 2019

Christian J.

Position: Director

Appointed: 26 January 2016

Resigned: 22 February 2018

Peter D.

Position: Director

Appointed: 15 December 2015

Resigned: 09 June 2020

Darren R.

Position: Director

Appointed: 01 July 2014

Resigned: 13 September 2017

Luka M.

Position: Director

Appointed: 02 April 2014

Resigned: 18 June 2018

Timothy N.

Position: Director

Appointed: 28 March 2013

Resigned: 02 May 2014

Elena S.

Position: Director

Appointed: 31 March 2012

Resigned: 15 December 2015

Steven W.

Position: Director

Appointed: 31 March 2012

Resigned: 28 March 2013

Howard B.

Position: Secretary

Appointed: 01 July 2010

Resigned: 11 September 2017

Timothy N.

Position: Director

Appointed: 02 July 2009

Resigned: 01 April 2012

Werner B.

Position: Director

Appointed: 30 May 2009

Resigned: 02 April 2014

Frederic A.

Position: Director

Appointed: 01 February 2009

Resigned: 01 April 2012

Marc K.

Position: Secretary

Appointed: 22 July 2008

Resigned: 01 July 2010

Simon D.

Position: Secretary

Appointed: 10 January 2007

Resigned: 22 July 2008

Stephen R.

Position: Director

Appointed: 11 December 2006

Resigned: 02 July 2009

Winfried R.

Position: Director

Appointed: 11 December 2006

Resigned: 01 February 2009

Graham K.

Position: Director

Appointed: 28 September 2005

Resigned: 18 December 2006

Kevin B.

Position: Secretary

Appointed: 25 October 2002

Resigned: 10 January 2007

Martin M.

Position: Director

Appointed: 24 January 2002

Resigned: 31 August 2005

Hans-Peter K.

Position: Director

Appointed: 19 January 2000

Resigned: 24 January 2002

Erwin G.

Position: Director

Appointed: 10 June 1999

Resigned: 19 January 2000

Hakan Y.

Position: Secretary

Appointed: 31 March 1999

Resigned: 25 October 2002

Kevin G.

Position: Director

Appointed: 20 February 1998

Resigned: 10 June 1999

Henning K.

Position: Director

Appointed: 26 January 1993

Resigned: 31 May 2009

Petra F.

Position: Director

Appointed: 26 January 1993

Resigned: 30 June 1998

James P.

Position: Secretary

Appointed: 30 March 1992

Resigned: 31 March 1999

Graham C.

Position: Director

Appointed: 30 March 1992

Resigned: 26 January 1993

Hans S.

Position: Director

Appointed: 30 March 1992

Resigned: 31 December 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Sap Se from Walldorf, Germany. This PSC is classified as "a societas europaea", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sap Se

Dietmar-Hopp-Allee 16, Walldorf, 69190, Germany

Legal authority	Laws Of The European Union And German Law
Legal form	Societas Europaea
Country registered	Germany
Place registered	Handelsregister Des Amtsgerichts Mannheim
Registration number	Hrb719915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (377 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 8th, November 2023	accounts	Free Download (377 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, March 2023	accounts	Free Download (383 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, September 2021	accounts	Free Download (268 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 31st, July 2020	accounts	Free Download (271 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 29th, October 2019	accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 29th, October 2019	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, October 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018	accounts	Free Download (283 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, November 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, November 2017	accounts	Free Download (278 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 31st, October 2016	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 6th, September 2016	accounts	Free Download (226 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (35 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (39 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (263 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, November 2007	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 20th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 16th, May 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 2nd, November 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 29th, September 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 14th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 29th, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, April 2001	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 31st, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, March 2000	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 22nd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, January 1998	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 5th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 29th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 29th, January 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 3rd, November 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 1st, June 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 1st, June 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 19th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 19th, June 1991	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 2nd, May 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, March 1989	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 22nd, March 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, November 1987	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, November 1987	accounts	Free Download (1 page)

Sap (UK) Limited FELTHAM

Sap (UK) Limited Address / Contact

Company Information / Profile

Company staff

Eva Z.

Simon C.

Irfan K.

Vivianne G.

Renaud H.

Jill P.

Rohit N.

Michiel V.

Ryan P.

Jens A.

Julian H.

Yu-Ho C.

Christian J.

Peter D.

Darren R.

Luka M.

Timothy N.

Elena S.

Steven W.

Howard B.

Timothy N.

Werner B.

Frederic A.

Marc K.

Simon D.

Stephen R.

Winfried R.

Graham K.

Kevin B.

Martin M.

Hans-Peter K.

Erwin G.

Hakan Y.

Kevin G.

Henning K.

Petra F.

James P.

Graham C.

Hans S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us