ORACLE CORPORATION UK LIMITED
Active - Accounts Filed
General Information
NAME
ORACLE CORPORATION UK LIMITED
COMPANY NUMBER
01782505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/01/1984
(40 years and 11 months old)
WEBSITE
www.oracle.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
12/01/1984
03/02/1984
SIERRADATA LIMITED
BERKSHIRE
RG6 1RA
Telephone: 01189244016
TPS: No
1 3 Foundation Park
Roxborough Way
Maidenhead
Berkshire
SL6 3UG
4-5 Lochside View
Edinburgh
Midlothian
EH12 9DH
6 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Blachness Road
Linlithgow
West Lothian
EH49 7LR
Telephone: 672202
Blackfriars House
Parsonage
Manchester
M3 2JA
Telephone: 4934805
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4GE
Castlegate
Tower Hill
Bristol
Avon
BS2 0JA
Counterslip
Bristol
Avon
BS1 6BX
Telephone: 9462600
Oracle House
6 Lochside Avenue
Edinburgh
Midlothian
EH12 9DJ
Oracle Parkway
Thames Valley Park
Reading
Berkshire
RG6 1RA
Telephone: 9240000
Southgate Centre Two
321 Wilmslow Road
Heald Green
Cheadle, Cheshire
SK8 3PW
Telephone: 4934800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORACLE CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| MF UK FC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Glenn Sharpe (917605049) has left the board |
| 06/11/2024 | New Board Member Grainne O'Toole (932897297) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORACLE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORACLE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORACLE CORPORATION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 24/02/2005 - Present (19 years and 9 months) Secretary: 15/10/2004 - Present (20 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 34 Past: 89 |
View Report |
|
28/09/2011 - Present (13 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1991 - Present (33 years and 6 months) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 04/11/2024 | Appointment of director (AP01) | officers | |
| 04/11/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Confirmation Statement (CS01) | other | |
| 04/03/2024 | Annual Accounts. (AA) | accounts | |
| 24/05/2023 | Confirmation Statement (CS01) | other | |
| 02/03/2023 | Annual Accounts. (AA) | accounts | |
| 09/06/2022 | Confirmation Statement (CS01) | other | |
| 02/03/2022 | Annual Accounts. (AA) | accounts | |
| 15/06/2021 | Confirmation Statement (CS01) | other | |
| 22/04/2021 | Annual Accounts. (AA) | accounts | |
| 21/07/2020 | Annual Accounts. (AA) | accounts | |
| 12/06/2020 | Confirmation Statement (CS01) | other | |
| 11/06/2019 | Confirmation Statement (CS01) | other | |
| 14/03/2019 | Appointment of director (AP01) | officers | |
| 06/03/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Termination of appointment of director (TM01) | officers | |
| 01/06/2018 | Confirmation Statement (CS01) | other | |
| 06/03/2018 | Annual Accounts. (AA) | accounts | |
| 14/06/2017 | Annual Accounts. (AA) | accounts | |
| 05/06/2017 | Confirmation Statement (CS01) | other | |
| 04/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 09/03/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 21/02/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/09/2016 | Change of director’s details (CH01) | officers | |
| 25/06/2016 | Annual Accounts. (AA) | accounts | |
| 07/06/2016 | Annual Return (AR01) | returns | |
| 17/06/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/06/2015 | Annual Return (AR01) | returns | |
| 01/06/2015 | Termination of appointment of director (TM01) | officers | |
| 01/06/2015 | Appointment of director (AP01) | officers | |
| 10/03/2015 | Annual Accounts. (AA) | accounts | |
| 20/06/2014 | Change of location of company records to the registered office (AD04) | miscellaneous | |
| 20/06/2014 | Annual Return (AR01) | returns | |
| 23/05/2014 | Change of director’s details (CH01) | officers | |
| 07/04/2014 | Annual Accounts. (AA) | accounts | |
| 03/09/2013 | Termination of appointment of director (TM01) | officers | |
| 03/09/2013 | Appointment of director (AP01) | officers | |
| 03/06/2013 | Annual Return (AR01) | returns | |
| 03/06/2013 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 07/09/2012 | Appointment of director (AP01) | officers | |
| 04/09/2012 | Termination of appointment of director (TM01) | officers | |
| 16/08/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/06/2012 | Annual Return (AR01) | returns | |
| 19/06/2012 | Change of director’s details (CH01) | officers | |
| 19/04/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 06/03/2012 | Annual Accounts. (AA) | accounts | |
| 17/11/2011 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Termination of appointment of director (TM01) | officers | |
| 07/10/2011 | Appointment of director (AP01) | officers | |
| 29/09/2011 | Termination of appointment of director (TM01) | officers | |
| 01/06/2011 | Change of director’s details (CH01) | officers | |
| 01/06/2011 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 01/06/2011 | Annual Return (AR01) | returns | |
| 08/03/2011 | Annual Accounts. (AA) | accounts | |
| 22/06/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/06/2010 | Annual Return (AR01) | returns | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Change of director’s details (CH01) | officers | |
| 21/06/2010 | Change of corporate director’s details (CH02) | officers | |
| 21/06/2010 | Change of secretary’s details (CH03) | officers | |
| 12/05/2010 | Appointment of director (AP01) | officers | |
| 12/05/2010 | Appointment of director (AP01) | officers | |
| 12/05/2010 | Termination of appointment of director (TM01) | officers | |
| 22/02/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Termination of appointment of director (TM01) | officers | |
| 08/02/2010 | Appointment of director (AP01) | officers | |
| 10/09/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 22/06/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/06/2009 | Annual Return. (363A) | returns | |
| 07/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/04/2009 | Annual Accounts. (AA) | accounts | |
| 12/12/2008 | No description (RESOLUTIONS) | other | |
| 11/12/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/12/2008 | No description (RESOLUTIONS) | other | |
| 05/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 11/06/2008 | Annual Return. (363A) | returns | |
| 10/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 07/05/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 20/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2007 | Annual Return. (363S) | returns | |
| 08/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/11/2006 | Annual Accounts. (AA) | accounts | |
| 27/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/09/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/07/2006 | Annual Return. (363S) | returns | |
| 01/06/2006 | Annual Accounts. (AA) | accounts | |
| 15/03/2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 15/02/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/07/2005 | Annual Return. (363S) | returns | |
| 29/03/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/08/2004 | Annual Accounts. (AA) | accounts | |
| 22/06/2004 | Annual Return. (363S) | returns | |
| 24/10/2003 | Annual Accounts. (AA) | accounts | |
| 24/09/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 25/06/2003 | Annual Return. (363S) | returns | |
| 30/05/2003 | Annual Accounts. (AA) | accounts | |
| 17/05/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) | miscellaneous | |
| 09/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/06/2002 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE CORP | N/A | N/A |
| ELOQUA INC | N/A | N/A |
| FATWIRE CORP | N/A | N/A |
| GRAPESHOT LIMITED | Non-Trading | View Report |
| MICROS SYSTEMS INC | N/A | N/A |
| NETSUITE INC | N/A | N/A |
| VENDA LIMITED | Active - Accounts Filed | View Report |
| ORACLE DEUTSCHLAND BV & CO KG | N/A | N/A |
| ORACLE GLOBAL PARTNERS | N/A | N/A |
| ORACLE CAPAC SERVICES UNLIMITED COMPANY | N/A | N/A |
| OCAPAC KOREA HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC NIH1 COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC NIH3 COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC VIETNAM HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| ORACLE GMBH | N/A | N/A |
| ORACLE EAST CENTRAL EUROPE LIMITED | N/A | N/A |
| ORACLE INTERNATIONAL CORP | N/A | N/A |
| OCAPAC HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
| OCAPAC DISTRIBUTOR PARTNER UNLIMITED COMPANY | N/A | N/A |
| OCAPAC HARDWARE PARTNER UNLIMITED COMPANY | N/A | N/A |
| OCAPAC RESEARCH PARTNER UNLIMITED COMPANY | N/A | N/A |
| ORACLE NEDERLAND BV | N/A | N/A |
| TALEO (UK) LIMITED | Active - Accounts Filed | View Report |
| ORACLE OTC SUBSIDARY LLC | N/A | N/A |
| RIGHTNOW TECHNOLOGIES INC | N/A | N/A |
| ORACLE OTC SUBSIDIARY LLC | N/A | N/A |
| FATWIRE HOLDINGS LIMITED | Company is dissolved | View Report |
| ORACLE SYSTEMS CORPORATION | N/A | N/A |
| ORACLE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY | N/A | N/A |
| ACONEX (UK) LIMITED | Active - Accounts Filed | View Report |
| ACONEX SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAXYMISER LIMITED | Active - Accounts Filed | View Report |
| MICROS FIDELIO GROUP HOLDINGS LIMITED | N/A | N/A |
| MICROS FIDELIO HOLDINGS LIMITED | N/A | N/A |
| MICROS FIDELIO INTERNATIONAL LIMITED | N/A | N/A |
| MICROS FIDELIO (IRELAND) LIMITED | N/A | N/A |
| MF INVESTMENTS HOLDINGS IRELAND LIMITED | N/A | N/A |
| REDSKY IT (HOUNSLOW) LIMITED | Non-Trading | View Report |
| ORACLE EMEA HOLDINGS LIMITED | N/A | N/A |
| NETSUITE IRELAND LIMITED | N/A | N/A |
| ORACLE CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ACONEX (EUROPE) | Company is dissolved | View Report |
| ORACLE CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
| MF UK FC LIMITED | Active - Accounts Filed | View Report |
| TOREX RETAIL HOLDINGS LIMITED | Non-Trading | View Report |
| MICROS RETAIL HOLDINGS EUROPE LIMITED | Non-Trading | View Report |
| MICROS RETAIL SERVICES UK LIMITED | Non-Trading | View Report |
| TOREX RETAIL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
| ANKER LIMITED | Non-Trading | View Report |
| HUGIN SWEDA INTERNATIONAL LIMITED | Non-Trading | View Report |
| ORACLE CORPORATION NOMINEES LIMITED | Non-Trading | View Report |
| ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| ORACLE EMEA LIMITED | N/A | N/A |
| ORACLE EMEA MANAGEMENT | Non-Trading | View Report |
| SIEBEL SYSTEMS IRELAND HOLDINGS LIMITED | N/A | N/A |
| EONTEC LIMITED | N/A | N/A |
| SIEBEL SYSTEMS EMEA UNLIMITED COMPANY | N/A | N/A |
| WERCKER LTD | Company is dissolved | View Report |
| ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ORACLE TECHNOLOGY COMPANY UC | N/A | N/A |
| ACME PACKET UK LIMITED | Active - Accounts Filed | View Report |
| RESPONSYS INC | N/A | N/A |
| RESPONSYS, LIMITED | Non-Trading | View Report |
| SPL WORLDGROUP BV | N/A | N/A |
| SPL WORLDGROUP (IRELAND) LIMITED | N/A | N/A |
| SUN MICROSYSTEMS INC | N/A | N/A |
| SUN MICROSYSTEMS EUROPEAN HOLDING BV | N/A | N/A |
| SUN MICROSYSTEMS SCOTLAND BV | N/A | N/A |
| TEXTURA HOLDING BV | N/A | N/A |
| TEXTURA EUROPE LIMITED | Non-Trading | View Report |
| TOA TECHNOLOGIES, INC | N/A | N/A |
| TOA TECHNOLOGIES LIMITED | Non-Trading | View Report |
| XSIGO SYSTEMS INC | N/A | N/A |
| XSIGO SYSTEMS INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Glenn Sharpe (917605049) has left the board |
| 06/11/2024 | New Board Member Grainne O'Toole (932897297) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 09/03/2024 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 28/07/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Board Member Ryan James O'Sullivan (925636594) Appointed |
| 09/03/2019 | New Accounts filed |
| 30/01/2019 | Benedict James Ely (912095736) has left the board |
| 05/06/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 18/06/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 11/06/2016 | New Confirmation Statement filed |
| 10/06/2015 | Benedict James Ely (919811622) has left the board |
| 10/06/2015 | New Board Member Benedict James Ely (912095736) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 04/06/2015 | Emma Caroline Courtney (915118665) has left the board |
| 04/06/2015 | New Board Member Benedict James Ely (919811622) Appointed |
| 17/03/2015 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 12/09/2013 | New Board Member Glenn Sharpe (917605049) Appointed |
| 12/09/2013 | Glenn Sharpe (918102501) has left the board |
| 05/09/2013 | New Board Member Glenn Sharpe (918102501) Appointed |
| 05/09/2013 | Enrico Soldatini (917189328) has left the board |
| 08/06/2013 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 07/06/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 17/09/2012 | New Board Member Enrico Soldatini Appointed |
| 17/09/2012 | Enrico Soldatini has left the board |
| 11/09/2012 | New Board Member Enrico Soldatini Appointed |
| 06/09/2012 | John Cleary has left the board |
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