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- ACONEX (UK) LIMITED
ACONEX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ACONEX (UK) LIMITED
COMPANY NUMBER
04792234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/06/2003
(21 years and 5 months old)
WEBSITE
www.aconex.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/06/2003
08/06/2005
ACONEX LIMITED
Previous Names
09/06/2003 08/06/2005 ACONEX LIMITED
BERKSHIRE
RG6 1RA
Telephone: 01483712620
TPS: No
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 (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACONEX (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 ACONEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACONEX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/05/2018 - Present (6 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
ORACLE CORPORATION NOMINEES LIMITED 16/05/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 78 |
View Report |
Director: 09/06/2003 - Present (21 years and 5 months) Secretary: 09/06/2003 - Present (21 years and 5 months) Born in Apr 1973 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
09/06/2003 - 09/10/2007 (4 years and 4 months) Born in Oct 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
09/06/2003 - Present (21 years and 5 months) Born in Jan 1974 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
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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 |
---|---|
Date: 05/07/2024 | Event: New Confirmation Statement filed |
Date: 18/04/2024 | Event: New Accounts filed |
Date: 12/07/2023 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Accounts filed |
Date: 03/04/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2020 | Event: New Confirmation Statement filed |
Date: 24/04/2020 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 17/07/2018 | Event: New Confirmation Statement filed |
Date: 04/06/2018 | Event: ORACLE CORPORATION NOMINEES LIMITED (924650362) has left the board |
Date: 04/06/2018 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 28/05/2018 | Event: Change in Reg. Office |
Date: 22/05/2018 | Event: Leigh Matthew Jasper (912340296) has left the board |
Date: 22/05/2018 | Event: Robert William Phillpot (912340297) has left the board |
Date: 21/05/2018 | Event: Change in Reg. Office |
Date: 21/05/2018 | Event: New Board Member John Patrick Bolger (924488607) Appointed |
Date: 21/05/2018 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (924650362) Appointed |
Date: 20/05/2018 | Event: New Accounts filed |
Date: 05/07/2017 | Event: New Annual Return filed |
Date: 10/05/2017 | Event: New Accounts filed |
Date: 16/07/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 09/07/2015 | Event: New Accounts filed |
Date: 15/08/2014 | Event: New Annual Return filed |
Date: 16/06/2014 | Event: Change in Reg. Office |
Date: 13/06/2014 | Event: Change in Reg. Office |
Date: 12/05/2014 | Event: Change in Reg. Office |
Date: 24/02/2014 | Event: New Accounts filed |
Date: 31/07/2013 | Event: New Annual Return filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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