SOFTWARE AG (UK) LIMITED

Company summary

Company number: 01310740
Status: ACTIVE
Incorporated / age: 27 April 197749 years
Registered office: Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England
Accounts due: 30 September 2026
Confirmation statement due: 12 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 19:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England
Nature of business
Information technology consultancy activities
Previous company names
SOFTWARE AG OF THE UNITED KINGDOM LIMITED
ADABAS SOFTWARE LIMITED
FIESOLE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DHILLON, Jagdip ACTIVE	Secretary	27 Apr 2026				Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England
PERRY, Ecaterina ACTIVE	Director	07 Nov 2025		England	January 1975	Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England
WEATHERALL, George Alexander ACTIVE	Director	11 Nov 2022		England	October 1980	24, Orient Way, Pride Park, Derby, DE24 8BY, England
BURNELL, Steven John RESIGNED	Secretary		04 Feb 1997			24 Henley Way, West Hallam, Derbyshire, DE7 6LU
CAIRNS, Robert Mark RESIGNED	Secretary	31 Dec 2005	28 Sep 2010			11 Westmead, The Hart, Farnham, Surrey, GU9 7HF
CARNEY, Jeanette RESIGNED	Secretary	11 Nov 2022	27 Apr 2026			Unit 33, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
CORKER, John Richard Nicholas RESIGNED	Secretary	10 Feb 1997	31 Dec 2005			112 Selby Road, Nottingham, Notts, NG2 7BA
FOX, Tim RESIGNED	Secretary	28 Sep 2010	12 May 2017			The Mill, Padbury, Bucks, MK18 2BL, United Kingdom
HOLDEN, Carol RESIGNED	Secretary	12 May 2017	11 Nov 2022			24, Orient Way, Pride Park, Derby, DE24 8BY, England
BROADBENT, David RESIGNED	Director	28 Sep 2010	31 Aug 2011	United Kingdom	February 1960	Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS
CAIRNS, Robert Mark RESIGNED	Director	20 Dec 2007	28 Sep 2010	United Kingdom	May 1957	11 Westmead, The Hart, Farnham, Surrey, GU9 7HF
DAWEDEIT, Volker Eckehard RESIGNED	Director	20 Mar 2000	30 Apr 2002		January 1948	Scheffelstrabe 7, Jugenheim, 64342, Germany
EDWARDS, Mark RESIGNED	Director	29 Jul 1999	08 Sep 2010	United Kingdom	June 1956	97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ
FOX, Timothy Nigel RESIGNED	Director	12 May 2017	07 Nov 2025	United Kingdom	June 1966	Unit 33, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England
GRAHAM, Jeffrey RESIGNED	Director		04 Feb 1997		May 1952	Clover House, Parrotts Close, Croxley Green, Hertfordshire, WD3 3JZ
JACOBSON, Kenneth RESIGNED	Director	10 Feb 1997	05 Jul 1999		November 1951	Meadow View Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
KING, Michael John RESIGNED	Director		03 May 1996		November 1938	14909 Poplar Hill Road, Darnestown, Maryland 20874, FOREIGN, Usa
KOENIGS, Wilhelm Erwin, Dr RESIGNED	Director	01 Nov 1996	30 Nov 2002		February 1950	Philipp Kremer Strasse 16, Kelkheim Ts 65779, Hessen, Germany
NEUMEISTER, Romin Gert RESIGNED	Director	04 Jul 1994	15 May 1997		May 1942	Alsbacher Strasse 29, Zwingenberg, 64673, Germany
ROOS, Darren RESIGNED	Director	27 Sep 2011	31 Dec 2013	Netherlands	November 1974	Locomotive Way, Pride Park, Derby, DE24 8PU, United Kingdom
SCHNELL, Peter Roger Michael RESIGNED	Director		01 Nov 1996		June 1938	Langgaesserweg 2, Darmstadt 6100, Germany
SHILTON, Jason Edward RESIGNED	Director	01 Jan 2014	01 Jan 2014	England	October 1970	Locomotive Way, Pride Park, Derby, DE24 8PU
SLATER, Mike RESIGNED	Director	01 Jan 2014	12 May 2017	England	May 1970	Locomotive Way, Pride Park, Derby, DE24 8PU
STRICKSTROCK, Tilo Lutz Wilhelm Erich, Dr RESIGNED	Director		30 Jun 1994		December 1936	Sachsenhaeuser, Landwehrweg 78, Frankfurt Am Main 6000, Germany
WILKE, Helmut, Dr RESIGNED	Director	12 Jun 1997	31 Dec 1999		September 1951	Leopoldstrasse 2, Starnberg, 82319, Germany
ZEITLER, Andreas Michael Georg Zvonimir RESIGNED	Director	30 Nov 2002	14 May 2003		March 1957	Jahn Str. 28, 65779 Kelkheim, Germany, FOREIGN, Germany
ZINNHARDT, Arnd RESIGNED	Director	30 Apr 2002	31 Mar 2020	Germany	March 1962	Software Ag, Uhlandstr. 12, 64297 Darmstadt, Germany

DHILLON, Jagdip ACTIVE
Role: Secretary
Appointed on: 27 Apr 2026
Address: Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England

PERRY, Ecaterina ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: England
Date of birth: January 1975
Address: Venture House,, 2 Arlington Square, Downshire Way,, Bracknell, Berkshire, RG12 1WA, England

WEATHERALL, George Alexander ACTIVE
Role: Director
Appointed on: 11 Nov 2022
Country of Residence: England
Date of birth: October 1980
Address: 24, Orient Way, Pride Park, Derby, DE24 8BY, England

BURNELL, Steven John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Feb 1997
Address: 24 Henley Way, West Hallam, Derbyshire, DE7 6LU

CAIRNS, Robert Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 2005
Resigned on: 28 Sep 2010
Address: 11 Westmead, The Hart, Farnham, Surrey, GU9 7HF

CARNEY, Jeanette RESIGNED
Role: Secretary
Appointed on: 11 Nov 2022
Resigned on: 27 Apr 2026
Address: Unit 33, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

CORKER, John Richard Nicholas RESIGNED
Role: Secretary
Appointed on: 10 Feb 1997
Resigned on: 31 Dec 2005
Address: 112 Selby Road, Nottingham, Notts, NG2 7BA

FOX, Tim RESIGNED
Role: Secretary
Appointed on: 28 Sep 2010
Resigned on: 12 May 2017
Address: The Mill, Padbury, Bucks, MK18 2BL, United Kingdom

HOLDEN, Carol RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 11 Nov 2022
Address: 24, Orient Way, Pride Park, Derby, DE24 8BY, England

BROADBENT, David RESIGNED
Role: Director
Appointed on: 28 Sep 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire, DE24 8HS

CAIRNS, Robert Mark RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 28 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 11 Westmead, The Hart, Farnham, Surrey, GU9 7HF

DAWEDEIT, Volker Eckehard RESIGNED
Role: Director
Appointed on: 20 Mar 2000
Resigned on: 30 Apr 2002
Date of birth: January 1948
Address: Scheffelstrabe 7, Jugenheim, 64342, Germany

EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 29 Jul 1999
Resigned on: 08 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 97 Epping New Road, Buckhurst Hill, Essex, IG9 5TQ

FOX, Timothy Nigel RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Unit 33, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

GRAHAM, Jeffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1997
Date of birth: May 1952
Address: Clover House, Parrotts Close, Croxley Green, Hertfordshire, WD3 3JZ