ACONEX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACONEX SERVICES LIMITED
COMPANY NUMBER
03011107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/1995
(29 years and 11 months old)
WEBSITE
www.aconex.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/08/2012
05/07/2016
CONJECT LIMITED
View all previous names
BERKSHIRE
RG6 1RA
13 Faraday Building
Nottingham
Nottinghamshire
NG7 2QP
Oracle Parkway
READING
RG6 1RA
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY | N/A | N/A |
| ACONEX SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
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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 ACONEX SERVICES LIMITED?
Purchase the company report or an
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Want to learn more about ACONEX SERVICES 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 |
|---|---|---|---|---|
|
23/04/2018 - Present (6 years and 8 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
23/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Director |
Current: 29 Past: 78 |
View Report |
|
Director: 18/01/1995 - Present (29 years and 11 months) Secretary: 12/01/1996 - Present (28 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 31 Past: 98 |
View Report |
|
18/01/1995 - Present (29 years and 11 months) Born in Apr 1928 |
Resigned | Director |
Current: 0 Past: 942 |
View Report |
|
18/01/1995 - 12/01/1996 (11 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
|---|---|
| 19/04/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 26/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 18/05/2018 | ORACLE CORPORATION NOMINEES LIMITED (924597472) has left the board |
| 18/05/2018 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
| 04/05/2018 | Henry Stephen Major Jones (921055995) has left the board |
| 04/05/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member ORACLE CORPORATION NOMINEES LIMITED (924597472) Appointed |
| 04/05/2018 | Stephen Lyon Cooper (910950947) has left the board |
| 04/05/2018 | New Board Member John Patrick Bolger (924488607) Appointed |
| 04/05/2018 | Robert William Phillpot (921046958) has left the board |
| 04/05/2018 | Steven Mark Sanderson (919980834) has left the board |
| 04/05/2018 | Robert William Phillpot (921046968) has left the board |
| 04/05/2018 | Leigh Matthew Jasper (921046946) has left the board |
| 11/04/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 29/03/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 23/12/2016 | Asif Sharif (911989363) has left the board |
| 22/07/2016 | New Board Member Henry Stephen Major Jones (921055995) Appointed |
| 20/07/2016 | New Board Member Robert William Phillpot (921046958) Appointed |
| 20/07/2016 | New Accounts filed |
| 20/07/2016 | New Company Secretary Robert William Phillpot (921046968) Appointed |
| 20/07/2016 | New Board Member Leigh Matthew Jasper (921046946) Appointed |
| 06/07/2016 | Cesar Flores (918491058) has left the board |
| 12/04/2016 | Wolfgang Krause (916612597) has left the board |
| 12/04/2016 | Monika Lamberth (916612690) has left the board |
| 04/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | New Confirmation Statement filed |
| 02/09/2015 | Jason Daniel Whitmire (916615250) has left the board |
| 02/09/2015 | New Accounts filed |
| 03/08/2015 | New Company Secretary Steven Mark Sanderson (919980834) Appointed |
| 27/01/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 15/02/2014 | New Confirmation Statement filed |
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