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VATiva.io

VATiva in


All Information about:

                        
Name

SAP (UK) Limited

Address
Clockhouse Place
Bedfont Road
Feltham
Middlesex
TW14 8HD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 December 2020
Company No. 02152073 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)58290 - Other software publishing
62020 - Computer consultancy activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sap Se Status: Active Notified: 06/04/2016 Companies House Number: Hrb719915 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Cracknell, Simon Bedfont Road, Feltham, Middlesex Status: Active Notified: 23/03/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon-Pullar, Vivianne Bedfont Road, Feltham, Middlesex Status: Active Notified: 11/08/2021 Date of Birth: 09/1968 Occupation: Group Chief Compliance Officer Role: Director Country of Residence: England Nationality: British
    Heyd, Renaud Valery Bedfont Road, Feltham, Middlesex Status: Active Notified: 03/07/2018 Date of Birth: 11/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French
    Khan, Irfan Akbar Bedfont Road, Feltham, Middlesex Status: Active Notified: 23/03/2022 Date of Birth: 02/1969 Occupation: President & Cpo Sap Hana Database & Anal Role: Director Country of Residence: England Nationality: British
    Zauke, Eva Maria Bedfont Road, Feltham, Middlesex Status: Active Notified: 14/11/2022 Date of Birth: 06/1964 Occupation: Manager Sap Role: Director Country of Residence: Germany Nationality: German

    Companies Controlled by This Company (3)

    gb-flag GB Gigya UK Limited Status: Active Notified: 27/09/2018 Companies House Number: 07998993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Signavio UK LTD. Status: Active Notified: 01/12/2021 Companies House Number: 10856540 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Litmos UK, LTD. Status: Ceased Notified: 09/06/2022 Ceased: 01/12/2022 Companies House Number: 14161682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors