CONCUR TECHNOLOGIES (UK) LIMITED

Overview

Company Name	CONCUR TECHNOLOGIES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03252690
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONCUR TECHNOLOGIES (UK) LIMITED?

Other software publishing (58290) / Information and communication

Where is CONCUR TECHNOLOGIES (UK) LIMITED located?

Registered Office Address	Clockhouse Place Bedfont Road TW14 8HD Feltham Middlesex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CONCUR TECHNOLOGIES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
XMS (UK) LIMITED	Jan 24, 1997	Jan 24, 1997
LAW 780 LIMITED	Sep 20, 1996	Sep 20, 1996

What are the latest accounts for CONCUR TECHNOLOGIES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONCUR TECHNOLOGIES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for CONCUR TECHNOLOGIES (UK) LIMITED?

Filings
Date	Description	Document	Type
Jan 15, 2026	Director's details changed for Mr Renaud Valery Heyd on Dec 17, 2025	2 pages	CH01

Oct 03, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Full accounts made up to Dec 31, 2024	381 pages	AA

Sep 09, 2025	Termination of appointment of Huntsmoor Nominees Limited as a secretary on Sep 09, 2025	1 pages	TM02

Dec 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Appointment of Victor Brito Domingos as a director on Jul 01, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Robert Harrison as a director on Jan 31, 2024	1 pages	TM01

Nov 13, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Full accounts made up to Dec 31, 2021	31 pages	AA

Feb 14, 2023	Appointment of Mr Robert Harrison as a director on Feb 01, 2023	2 pages	AP01

Jan 31, 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on Jan 31, 2023	1 pages	TM01

Sep 22, 2022	Confirmation statement made on Sep 20, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2020	20 pages	AA

Nov 25, 2021	legacy	269 pages	PARENT_ACC

Nov 25, 2021	legacy	3 pages	GUARANTEE2

Nov 25, 2021	legacy	1 pages	AGREEMENT2

Nov 11, 2021	legacy	3 pages	GUARANTEE2

Nov 11, 2021	legacy	1 pages	AGREEMENT2

Oct 19, 2021	legacy	pages	PARENT_ACC

Oct 19, 2021	legacy	3 pages	GUARANTEE2

Oct 19, 2021	legacy	1 pages	AGREEMENT2

Sep 21, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on Apr 16, 2021	2 pages	AP01

View All Filings

Who are the officers of CONCUR TECHNOLOGIES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOMINGOS, Victor Brito Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	Jul 01, 2024		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	Germany	German	1987-3	324643450001
HEYD, Renaud Valery Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	Apr 16, 2021		Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	England	French,British	1972-11	261650420002
HUNTSMOOR NOMINEES LIMITED New Street Square EC4A 3TW London 5	Sep 20, 1996	Sep 09, 2025	Nominee Secretary	New Street Square EC4A 3TW London 5				900008160002
ADAIR, John Franklin 21026 Ne 4th Street Sammamish Wa 98074 Usa	Jan 01, 2001	Jul 26, 2010	Director	21026 Ne 4th Street Sammamish Wa 98074 Usa		Us Citizen	1964-4	95283430001
ARENDALE, Christopher Ryan 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	May 25, 2018	Apr 01, 2020	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	United States	American	1978-12	246899110001
EBERHARD, Michael Lloyd 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	Apr 13, 2017	Jul 01, 2019	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	United States	American	1965-11	231980460001
HARRISON, Robert Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	Feb 01, 2023	Jan 31, 2024	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	United Kingdom	British	1964-4	236314620001
JUNEAU, Christopher Alan 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	Mar 16, 2018	Apr 16, 2021	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	United States	American	1961-3	244272530001
MALONE, Marc Kenneth 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	Apr 13, 2017	May 25, 2018	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa United States	United States	American	1968-4	231980810001
MATSUO, Jon 24115 Ne 29th Street 98053 Redmond Washington Usa	Jan 01, 1997	Dec 31, 2000	Director	24115 Ne 29th Street 98053 Redmond Washington Usa		Us Citizen	1959-9	51150170001
MORGAN, Melanie Ann 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	May 02, 2014	Mar 16, 2018	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	United States	American	1970-4	182156590001
PELZER V, Francis Joseph 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	Jul 26, 2010	Apr 13, 2017	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	Usa	American	1970-9	162332230001
SINGH, Steven 601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	Jan 01, 1997	Apr 13, 2017	Director	601 108th Avenue N.E., Suite 1000 98004 Bellevue Concur Technologies, Inc Wa Usa	Usa	U.S. Citizen	1961-6	51150220003
SUGAMELE, Kyle Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 98004 Bellevue C/O Shawn Kennedy Washington Usa	Jan 01, 2001	May 01, 2014	Director	Concur Technologies, Inc 601 108th Avenue N.E., Suite 1000 98004 Bellevue C/O Shawn Kennedy Washington Usa	Usa	Us Citizen	1962-6	95283180002
VERHOEVEN, Michiel Alexander Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	Apr 16, 2021	Jan 31, 2023	Director	Bedfont Road TW14 8HD Feltham Clockhouse Place Middlesex United Kingdom	United Kingdom	Dutch	1966-10	278209050001
WEINGARTNER, Michael Paul New Street Square EC4A 3TW London 5 United Kingdom	Jul 01, 2019	Apr 16, 2021	Director	New Street Square EC4A 3TW London 5 United Kingdom	United States	American	1963-12	260118360001
WILSON, Sterling 22707 Ne 142nd Place Woodinville 98072 Usa	Jan 01, 1997	May 31, 2000	Director	22707 Ne 142nd Place Woodinville 98072 Usa	Usa	American	1958-8	73452220001
HUNTSMOOR LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 20, 1996	Jan 08, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008150001
HUNTSMOOR NOMINEES LIMITED Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London	Sep 20, 1996	Jan 08, 1997	Nominee Director	Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London				900008160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONCUR TECHNOLOGIES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sap Se

Apr 06, 2017

Walldorf

Dietmar-Hopp-Allee 16

Germany

Legal Form	Corporate
Country Registered	Germany
Legal Authority	German Law
Place Registered	Nyse
Registration Number	Hrb 719915
Search in German Registry	Sap Se

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONCUR TECHNOLOGIES (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 20, 2016	Sep 20, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Apr 06, 2016	Apr 06, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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