SIGNAVIO UK LTD. - FELTHAM
| Company Profile | Company Filings |
Overview
SIGNAVIO UK LTD. is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
SIGNAVIO UK LTD. was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856540. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNAVIO UK LTD. was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856540. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGNAVIO UK LTD. - FELTHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O SAP CLOCKHOUSE PLACE
FELTHAM
MIDDLESEX
TW14 8HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. RENAUD HEYD | Nov 1972 | French | Director | 2021-07-29 | CURRENT |
| GERO ANSGAR DECKER | Feb 1982 | German | Director | 2017-07-07 | CURRENT |
| GUIDO ROLF SACHS | Jul 1965 | German | Director | 2017-07-07 UNTIL 2018-04-30 | RESIGNED |
| DANIEL ROSENTHAL | Jun 1970 | German | Director | 2018-04-16 UNTIL 2021-08-31 | RESIGNED |
| MARK HOLENSTEIN | Oct 1967 | Swiss | Director | 2018-04-16 UNTIL 2021-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sap (Uk) Limited | 2021-12-01 | Feltham Feltham | Ownership of shares 75 to 100 percent | |
| Signavio Gmbh | 2019-07-06 - 2021-12-01 | Berlin | Ownership of shares 75 to 100 percent |