Softwareone UK Limited
- Company number
- 06629601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2008
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Whaleco (No.4) Limited (until 21 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHALE ROCK DIRECTORS LIMITED | Corporate-Director | 25 Jun 2008 | 21 Oct 2008 |
| WHALE ROCK SECRETARIES LIMITED | Corporate-Secretary | 25 Jun 2008 | 7 Jul 2009 |
| THE BRIARS GROUP LIMITED | Corporate-Secretary | 20 Feb 2009 | 16 Mar 2010 |
| BLYTHE, Wesley Alexander | Secretary | 12 Feb 2014 | 13 Apr 2016 |
| WINTER, Patrick | Director | 21 Oct 2008 | 20 Jun 2018 |
| MARTIN, Andrew | Director | 18 Jul 2016 | 31 Dec 2021 |
| MARTIN, Andrew | Secretary | 18 Jul 2016 | 31 Dec 2021 |
| VIRDI, Satpaul | Director | 20 Feb 2009 | 31 Dec 2021 |
| HUNGERBUEHLER, Pascal Rene | Director | 8 Oct 2018 | 1 Apr 2022 |
| GRUETER, Hans, Dr | Director | 8 Oct 2018 | 1 Apr 2022 |
| DUNBAR, Andrew James Thomas | Director | 24 Jan 2022 | 30 Jan 2024 |
| ROSSINI, Frank Arnoldo | Director | 1 Apr 2022 | 5 Mar 2024 |
| KLOEPPNER, Marcel | Director | 24 Jan 2022 | 5 Mar 2024 |
| WILLIAMS, Chris Neil | Director | 24 Jan 2022 | 5 Nov 2024 |
| WALDINGER, Reinhard | Director | 1 Apr 2022 | 31 Dec 2024 |
| ROTH, Samuel Arnold | Director | 25 Mar 2025 | 17 Jul 2026 |
| KNIGHT, Anna Maria | Director | 5 Mar 2024 | 17 Jul 2026 |
| KEESHAN, Una | Director | 5 Mar 2024 | 17 Jul 2026 |
| WEITEN, Barbara Corinna | Director | 5 Mar 2024 | 17 Jul 2026 |
| BELL, Edward | Director | 17 Jul 2026 | |
| SPITHOVEN, Richard Albertus Hermanus | Director | 17 Jul 2026 | |
| NG, Siu Kwan Rachel | Director | 17 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Softwareone Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 26 Feb 2026 |
| Softwareone Holding Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 206 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | 136 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
Connections
Companies at the same address
- 1dh Limited (14293609)
- ABT Britain Limited (10633588)
- Acenden Limited (05381786)
- Algavara Limited (12954483)
- Amway (Europe) Limited (02417986)
- Amway (UK) Limited (04088907)
- Apco Technologies Services Ltd (13665588)
- Bcdh Capital Holding (UK) Limited (09816021)
- Bobrick Washroom Equipment Ltd (02848421)
- Borderless UK Holdings Ltd (15211125)