Salesforce Uk Limited
- Active
- Incorporated on 5 Apr 2004
Reg Address: Floor 26 Salesforce Tower, 110 Bishopsgate, London EC2N 4AY, United Kingdom
Previous Names:
Salesforce.Com Emea Limited - 2 Sep 2019
Sfdc Uk Ltd - 28 Aug 2014
Salesforce.Com Emea Limited - 28 Aug 2014
Trueimpact Limited - 7 Jun 2004
Sfdc Uk Ltd - 7 Jun 2004
Trueimpact Limited - 5 Apr 2004
Company Classifications:
62090 - Other information technology service activities
- Summary The company with name "Salesforce Uk Limited" is a ltd and located in Floor 26 Salesforce Tower, 110 Bishopsgate, London EC2N 4AY. Salesforce Uk Limited is currently in active status and it was incorporated on 5 Apr 2004 (20 years 5 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Oct 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Salesforce Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Lesa Mcdonagh | Director | 7 Mar 2022 | Irish | Active |
2 | Nichole Marie Gleason | Director | 20 Jan 2021 | American | Active |
3 | Nichole Marie Gleason | Director | 20 Jan 2021 | American | Resigned 14 Mar 2022 |
4 | Edward Julius Lievens | Director | 9 Jul 2019 | American | Resigned 22 Oct 2020 |
5 | Hakan Joachim Wettermark | Director | 11 Jun 2014 | American | Active |
6 | Hakan Joachim Wettermark | Director | 11 Jun 2014 | American | Active |
7 | Joseph Carlos Allanson | Director | 30 Sep 2013 | American | Resigned 11 Jun 2014 |
8 | Samuel Joseph Fleischmann | Director | 30 Sep 2013 | American | Resigned 31 Oct 2013 |
9 | Helen Louise Barnes | Secretary | 16 Nov 2009 | - | Resigned 9 Jul 2019 |
10 | Jose Luiz Moura Neto | Director | 28 Sep 2007 | British | Resigned 9 Jul 2019 |
11 | Oliver Kettler | Director | 1 Mar 2007 | French | Resigned 28 Sep 2007 |
12 | Klaus Guenter Lemke | Director | 15 Mar 2006 | German | Resigned 1 Mar 2007 |
13 | Rafeal Edgar Brown | Director | 25 Feb 2005 | American | Resigned 30 Sep 2013 |
14 | Stephen Edward Houck | Director | 7 Jun 2004 | American | Resigned 15 Mar 2006 |
15 | Simon Arthur Corley | Secretary | 7 Jun 2004 | British | Resigned 7 Dec 2009 |
16 | Simon Arthur Corley | Director | 7 Jun 2004 | British | Resigned 7 Dec 2009 |
17 | James Stanley Emerich | Director | 7 Jun 2004 | American | Resigned 4 Feb 2005 |
18 | ABOGADO NOMINEES LIMITED | Corporate Director | 4 Jun 2004 | - | Resigned 7 Jun 2004 |
19 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 4 Jun 2004 | - | Resigned 7 Mar 2022 |
20 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 4 Jun 2004 | - | Resigned 7 Jun 2004 |
21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 4 Jun 2004 | - | Active |
22 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 5 Apr 2004 | - | Resigned 4 Jun 2004 |
23 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 5 Apr 2004 | - | Resigned 4 Jun 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Salesforce.Com, Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Salesforce Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
2 | Address - Change Sail Company With Old New | 2 Apr 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 20 Jun 2023 | Download PDF |
4 | Officers - Change Person Director Company With Change Date | 20 Jun 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 13 Apr 2021 | Download PDF |
6 | Accounts - Full | 9 Feb 2021 | Download PDF 46 Pages |
7 | Officers - Appoint Person Director Company With Name Date | 22 Jan 2021 | Download PDF 2 Pages |
8 | Officers - Termination Director Company With Name Termination Date | 23 Oct 2020 | Download PDF 1 Pages |
9 | Confirmation Statement - No Updates | 15 Apr 2020 | Download PDF 3 Pages |
10 | Accounts - Full | 5 Nov 2019 | Download PDF 42 Pages |
11 | Resolution | 2 Sep 2019 | Download PDF 3 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 9 Jul 2019 | Download PDF 1 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 9 Jul 2019 | Download PDF 1 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 9 Jul 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 16 Apr 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 2 Nov 2018 | Download PDF 35 Pages |
17 | Confirmation Statement - No Updates | 13 Apr 2018 | Download PDF 3 Pages |
18 | Address - Move Registers To Sail Company With New | 13 Apr 2018 | Download PDF 1 Pages |
19 | Accounts - Full | 1 Dec 2017 | Download PDF 33 Pages |
20 | Confirmation Statement - Updates | 6 Apr 2017 | Download PDF 5 Pages |
21 | Accounts - Full | 4 Jan 2017 | Download PDF 34 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2016 | Download PDF 16 Pages |
23 | Officers - Change Person Director Company With Change Date | 27 Apr 2016 | Download PDF 3 Pages |
24 | Officers - Change Person Director Company With Change Date | 16 Dec 2015 | Download PDF 3 Pages |
25 | Accounts - Full | 9 Nov 2015 | Download PDF 28 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2015 | Download PDF 14 Pages |
27 | Officers - Change Person Director Company With Change Date | 8 Jan 2015 | Download PDF 3 Pages |
28 | Officers - Change Person Secretary Company With Change Date | 8 Jan 2015 | Download PDF 3 Pages |
29 | Accounts - Full | 7 Nov 2014 | Download PDF 23 Pages |
30 | Address - Change Registered Office Company With Date Old New | 29 Aug 2014 | Download PDF 1 Pages |
31 | Change Of Name - Notice | 28 Aug 2014 | Download PDF 2 Pages |
32 | Change Of Name - Certificate Company | 28 Aug 2014 | Download PDF 2 Pages |
33 | Officers - Appoint Person Director Company With Name | 3 Jul 2014 | Download PDF 3 Pages |
34 | Officers - Termination Director Company With Name | 3 Jul 2014 | Download PDF 2 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2014 | Download PDF 14 Pages |
36 | Accounts - Full | 11 Feb 2014 | Download PDF 15 Pages |
37 | Officers - Change Person Director Company With Change Date | 23 Jan 2014 | Download PDF 3 Pages |
38 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
39 | Officers - Appoint Person Director Company With Name | 9 Jan 2014 | Download PDF 3 Pages |
40 | Officers - Termination Director Company | 8 Jan 2014 | Download PDF 2 Pages |
41 | Officers - Termination Director Company With Name | 8 Jan 2014 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2013 | Download PDF 14 Pages |
43 | Change Of Constitution - Statement Of Companys Objects | 11 Mar 2013 | Download PDF 2 Pages |
44 | Accounts - Full | 14 Sep 2012 | Download PDF 21 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 14 Pages |
46 | Accounts - Full | 4 Nov 2011 | Download PDF 22 Pages |
47 | Officers - Change Person Director Company With Change Date | 30 Aug 2011 | Download PDF 3 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2011 | Download PDF 14 Pages |
49 | Accounts - Full | 14 Jan 2011 | Download PDF 22 Pages |
50 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Apr 2010 | Download PDF 14 Pages |
51 | Address - Move Registers To Sail Company | 15 Apr 2010 | Download PDF 2 Pages |
52 | Address - Change Sail Company | 15 Apr 2010 | Download PDF 2 Pages |
53 | Change Of Constitution - Statement Of Companys Objects | 22 Mar 2010 | Download PDF 2 Pages |
54 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 3 Pages |
55 | Officers - Appoint Person Secretary Company With Name | 15 Dec 2009 | Download PDF 3 Pages |
56 | Officers - Termination Director Company With Name | 10 Dec 2009 | Download PDF 2 Pages |
57 | Officers - Termination Secretary Company With Name | 10 Dec 2009 | Download PDF 2 Pages |
58 | Resolution | 17 Nov 2009 | Download PDF 32 Pages |
59 | Accounts - Full | 17 Nov 2009 | Download PDF 19 Pages |
60 | Officers - Change Person Director Company With Change Date | 16 Nov 2009 | Download PDF 3 Pages |
61 | Resolution | 22 Apr 2009 | Download PDF 2 Pages |
62 | Annual Return - Legacy | 9 Apr 2009 | Download PDF 7 Pages |
63 | Accounts - Full | 3 Nov 2008 | Download PDF 20 Pages |
64 | Address - Legacy | 23 Sep 2008 | Download PDF 1 Pages |
65 | Annual Return - Legacy | 21 Apr 2008 | Download PDF 7 Pages |
66 | Accounts - Full | 8 Jan 2008 | Download PDF 18 Pages |
67 | Officers - Legacy | 9 Oct 2007 | Download PDF 2 Pages |
68 | Officers - Legacy | 9 Oct 2007 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 18 Apr 2007 | Download PDF 7 Pages |
70 | Officers - Legacy | 18 Apr 2007 | Download PDF 1 Pages |
71 | Accounts - Full | 2 Apr 2007 | Download PDF 16 Pages |
72 | Officers - Legacy | 24 Mar 2007 | Download PDF 1 Pages |
73 | Officers - Legacy | 24 Mar 2007 | Download PDF 2 Pages |
74 | Accounts - Legacy | 6 Dec 2006 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 18 May 2006 | Download PDF 7 Pages |
76 | Officers - Legacy | 3 Apr 2006 | Download PDF 1 Pages |
77 | Officers - Legacy | 3 Apr 2006 | Download PDF 2 Pages |
78 | Accounts - Legacy | 27 Jun 2005 | Download PDF 1 Pages |
79 | Annual Return - Legacy | 8 Jun 2005 | Download PDF 7 Pages |
80 | Address - Legacy | 6 Jun 2005 | Download PDF 1 Pages |
81 | Resolution | 19 May 2005 | Download PDF 1 Pages |
82 | Accounts - Dormant | 19 May 2005 | Download PDF 4 Pages |
83 | Accounts - Legacy | 19 May 2005 | Download PDF 1 Pages |
84 | Resolution | 19 May 2005 | Download PDF |
85 | Resolution | 19 May 2005 | Download PDF |
86 | Officers - Legacy | 7 Mar 2005 | Download PDF 2 Pages |
87 | Officers - Legacy | 7 Mar 2005 | Download PDF 1 Pages |
88 | Officers - Legacy | 20 Jul 2004 | Download PDF 2 Pages |
89 | Officers - Legacy | 20 Jul 2004 | Download PDF 2 Pages |
90 | Officers - Legacy | 20 Jul 2004 | Download PDF 2 Pages |
91 | Officers - Legacy | 20 Jul 2004 | Download PDF 1 Pages |
92 | Officers - Legacy | 20 Jul 2004 | Download PDF 1 Pages |
93 | Officers - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
94 | Accounts - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
95 | Officers - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
96 | Address - Legacy | 11 Jun 2004 | Download PDF 1 Pages |
97 | Resolution | 11 Jun 2004 | Download PDF 39 Pages |
98 | Officers - Legacy | 11 Jun 2004 | Download PDF 20 Pages |
99 | Officers - Legacy | 11 Jun 2004 | Download PDF 20 Pages |
100 | Change Of Name - Certificate Company | 7 Jun 2004 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.