Sapiens (UK) Limited

Company Name	Sapiens (UK) Limited
Directors	Ron Al Dor and Patrick Slattery
Company Status	Active
Company Number	02207792
Category	Private Limited Company
Incorporation Date	23 December 1987(36 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ron Al Dor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Israeli
Status	Current
Appointed	31 March 2007(19 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	Israel
Correspondence Address	8 Chilu Itzchak Street Tel Aviv 69547 Israel

Director Name	Mr Patrick Slattery
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 2007(19 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Duke Road Chiswick London W4 2BX

Secretary Name	Mr Patrick Slattery
Nationality	British
Status	Current
Appointed	31 March 2007(19 years, 3 months after company formation)
Appointment Duration	17 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	107 Duke Road Chiswick London W4 2BX

Director Name	Izake Lotan
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	28 Dovhoz Kfarsara Foreign

Director Name	John Arthur Stuart
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Northwood Welwyn Garden City Hertfordshire AL7 2PX

Director Name	Ron Zuckerman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2007)
Role	Company Director
Correspondence Address	9b Hahorech Street Kfar Shmaryahu 46910 Israel

Secretary Name	John Arthur Stuart
Nationality	British
Status	Resigned
Appointed	26 July 1992(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	5 Northwood Welwyn Garden City Hertfordshire AL7 2PX

Director Name	Philippe Albert Mechanick
Date of Birth	April 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1995)
Role	Vice President Of Finance
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Secretary Name	Philippe Albert Mechanick
Nationality	French
Status	Resigned
Appointed	30 June 1994(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 August 1995)
Role	Vice President Of Finance
Correspondence Address	26 Rue Vavin Paris 75006 Foreign France

Director Name	Shalom Daskal
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	08 November 1995(7 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 May 1996)
Role	Company Director
Correspondence Address	Rimon 11 Ramat Ephal Israel Foreign

Director Name	David Green
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(7 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 1998)
Role	Managing Director
Correspondence Address	40 Grosvenor Road Langley Vale Epsom Surrey KT18 6JH

Director Name	Mordechai Weiss
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Israeli
Status	Resigned
Appointed	18 January 1996(8 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 June 1999)
Role	Chief Operations Officer
Correspondence Address	30 Bialik Street Petah Tikva Israel

Director Name	Lauri Hanover Toobi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2001)
Role	Company Director
Correspondence Address	12 Tzelon Street Kfar Yona 40300 Israel

Director Name	Yuval Hadari
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 September 2001(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2005)
Role	Chief Financial Officer
Correspondence Address	Hazabar Str 9a Mevasseret Zion Pob 535 90805 Israel

Director Name	Kalwinder Singh Bagary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2007)
Role	Sales Director
Country of Residence	England
Correspondence Address	Oak Lodge Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SF

Contact

Website	sapiens.com

Location

Registered Address	Orega Uxbridge, Belmont Belmont Road Uxbridge UB8 1HE
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Shareholders

250k at £1	Sapiens International Corporation Bv 100.00% Ordinary
1 at £1	Mr B.l.p. Van Reaken 0.00% Ordinary

Financials

Year	2014
Turnover	£8,916,702
Gross Profit	£1,651,141
Net Worth	£151,641
Cash	£1,472,781
Current Liabilities	£5,733,583

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

7 September 1994	Delivered on: 22 September 1994 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge over all monies from time to time held to the credit of the debt or by the bank on any current deposit or other account(s) which the depositor may now or hereafter have with the bank or under any deposit receipt. Outstanding
24 June 1991	Delivered on: 12 July 1991 Persons entitled: Bank Leumi (U.K.) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 September 1994

Delivered on: 22 September 1994
Persons entitled: Bank Leumi (UK) PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge over all monies from time to time held to the credit of the debt or by the bank on any current deposit or other account(s) which the depositor may now or hereafter have with the bank or under any deposit receipt.
Outstanding

24 June 1991

Delivered on: 12 July 1991
Persons entitled: Bank Leumi (U.K.) PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: See 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
25 June 2020	Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ to Belmont Suite 305, 306 & 307, Orega Uxbridge, Belmont Belmont Road Uxbridge UB8 1HE on 25 June 2020 (1 page)
13 October 2019	Full accounts made up to 31 December 2018 (21 pages)
5 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
24 October 2018	Full accounts made up to 31 December 2017 (22 pages)
7 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
20 December 2017	Full accounts made up to 31 December 2016 (22 pages)
20 December 2017	Full accounts made up to 31 December 2016 (22 pages)
1 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
19 December 2016	Full accounts made up to 31 December 2015 (21 pages)
19 December 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
25 June 2016	Satisfaction of charge 1 in full (4 pages)
25 June 2016	Satisfaction of charge 1 in full (4 pages)
25 June 2016	Satisfaction of charge 2 in full (4 pages)
25 June 2016	Satisfaction of charge 2 in full (4 pages)
12 December 2015	Full accounts made up to 31 December 2014 (18 pages)
12 December 2015	Full accounts made up to 31 December 2014 (18 pages)
29 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 (5 pages)
29 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 250,000 (5 pages)
28 November 2014	Full accounts made up to 31 December 2013 (13 pages)
28 November 2014	Full accounts made up to 31 December 2013 (13 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
29 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 250,000 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
28 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (5 pages)
18 December 2012	Full accounts made up to 31 December 2011 (13 pages)
18 December 2012	Full accounts made up to 31 December 2011 (13 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
24 November 2010	Full accounts made up to 31 December 2009 (13 pages)
24 November 2010	Full accounts made up to 31 December 2009 (13 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
16 January 2010	Full accounts made up to 31 December 2008 (13 pages)
16 January 2010	Full accounts made up to 31 December 2008 (13 pages)
25 August 2009	Return made up to 26/07/09; full list of members (4 pages)
25 August 2009	Return made up to 26/07/09; full list of members (4 pages)
19 February 2009	Full accounts made up to 31 December 2007 (13 pages)
19 February 2009	Full accounts made up to 31 December 2007 (13 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
14 February 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
14 February 2008	Group of companies' accounts made up to 31 December 2006 (21 pages)
11 September 2007	Return made up to 26/07/07; full list of members (6 pages)
11 September 2007	Return made up to 26/07/07; full list of members (6 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
23 March 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
23 March 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
20 December 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 December 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
20 December 2005	Group of companies' accounts made up to 31 December 2004 (19 pages)
1 December 2005	Director's particulars changed (1 page)
1 December 2005	Director's particulars changed (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Return made up to 26/07/05; full list of members (7 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Return made up to 26/07/05; full list of members (7 pages)
9 February 2005	Group of companies' accounts made up to 31 December 2003 (17 pages)
9 February 2005	Group of companies' accounts made up to 31 December 2003 (17 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Return made up to 26/07/04; full list of members (7 pages)
28 July 2004	Return made up to 26/07/04; full list of members (7 pages)
1 March 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
1 March 2004	Group of companies' accounts made up to 31 December 2002 (17 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 September 2003	Return made up to 26/07/03; full list of members (7 pages)
2 September 2003	Return made up to 26/07/03; full list of members (7 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
24 December 2002	Group of companies' accounts made up to 31 December 2001 (18 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
6 August 2002	Return made up to 26/07/02; full list of members (7 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (15 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
15 August 2001	Return made up to 26/07/01; full list of members (6 pages)
15 August 2001	Return made up to 26/07/01; full list of members (6 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
11 December 2000	Full group accounts made up to 31 December 1999 (16 pages)
11 December 2000	Full group accounts made up to 31 December 1999 (16 pages)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 November 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
4 October 1999	Full group accounts made up to 31 December 1998 (16 pages)
19 August 1999	Return made up to 26/07/99; full list of members (6 pages)
19 August 1999	Return made up to 26/07/99; full list of members (6 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
12 March 1999	Full group accounts made up to 31 December 1997 (15 pages)
12 March 1999	Return made up to 26/07/98; full list of members (6 pages)
12 March 1999	Full group accounts made up to 31 December 1997 (15 pages)
12 March 1999	Return made up to 26/07/98; full list of members (6 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
29 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
29 October 1997	Full group accounts made up to 31 December 1996 (17 pages)
31 July 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 November 1996	Full group accounts made up to 31 December 1995 (18 pages)
10 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 September 1996	Return made up to 26/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 June 1996	Director resigned (1 page)
30 June 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
17 October 1995	Auditor's resignation (2 pages)
17 October 1995	Auditor's resignation (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	Secretary resigned;director resigned (2 pages)
20 September 1995	New secretary appointed (2 pages)
15 September 1995	Full accounts made up to 31 December 1994 (16 pages)
15 September 1995	Full accounts made up to 31 December 1994 (16 pages)
23 December 1987	Incorporation (19 pages)