Company information:
Concur Technologies (Uk) Limited (No: 03252690)
Address: CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD, UNITED KINGDOM
Status: Active
Incorporated: 20-Sep-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 58290 - Other software publishing
Current Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965 From: Apr-2017 )
Current Director: CHRISTOPHER ALAN JUNEAU ( DOB: Mar-1961 From: Mar-2018 )
Current Director: MICHAEL PAUL WEINGARTNER ( From: Jul-2019 )
Current Secretary: HUNTSMOOR NOMINEES LIMITED ( From: Sep-1996 )
Resigned Director: JOHN FRANKLIN ADAIR ( DOB: Apr-1964 From: Jan-2001 To: Jul-2010 )
Resigned Director: CHRISTOPHER RYAN ARENDALE ( DOB: Dec-1978 From: May-2018 To: Apr-2020 )
Resigned Director: MICHAEL LLOYD EBERHARD ( DOB: Nov-1965 From: Apr-2017 To: Jul-2019 )
Resigned Director: ROBERT HARRISON ( DOB: Apr-1964 From: Feb-2023 To: Jan-2024 )
Resigned Director: HUNTSMOOR LIMITED ( From: Sep-1996 To: Jan-1997 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Sep-1996 To: Jan-1997 )
Resigned Director: MARC KENNETH MALONE ( From: Apr-2017 To: May-2018 )
Resigned Director: JON MATSUO ( From: Jan-1997 To: Dec-2000 )
Resigned Director: MELANIE ANN MORGAN ( DOB: Apr-1970 From: May-2014 To: Mar-2018 )
Resigned Director: FRANCIS JOSEPH PELZER V ( DOB: Sep-1970 From: Jul-2010 To: Apr-2017 )
Resigned Director: STEVEN SINGH ( DOB: Jun-1961 From: Jan-1997 To: Apr-2017 )
Resigned Director: KYLE SUGAMELE ( DOB: Jun-1962 From: Jan-2001 To: May-2014 )
Resigned Director: MICHIEL ALEXANDER VERHOEVEN ( DOB: Oct-1966 From: Apr-2021 To: Jan-2023 )
Resigned Director: STERLING WILSON ( DOB: Aug-1958 From: Jan-1997 To: May-2000 )
Persons of Significant Control:
Sap Se, Walldorf, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)