ACONEX (UK) LIMITED - READING


Company Profile Company Filings

Overview

ACONEX (UK) LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ACONEX (UK) LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792234. The accounts status is FULL and accounts are next due on 31/03/2024.

ACONEX (UK) LIMITED - READING

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACONEX LIMITED (until 08/06/2005)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ORACLE CORPORATION NOMINEES LIMITED Corporate Director 2018-05-16 CURRENT
MR JOHN PATRICK BOLGER Oct 1969 British Director 2018-05-16 CURRENT
ADAM TOWNSEND Jul 1975 Australian Director 2007-09-03 UNTIL 2008-11-04 RESIGNED
ROBERT WILLIAM PHILLPOT Australian Director 2003-06-09 UNTIL 2018-05-16 RESIGNED
HUGH TREVENEN JOHNSTON Oct 1957 Australian Director 2003-06-09 UNTIL 2007-10-09 RESIGNED
LEIGH MATTHEW JASPER Jan 1974 Australian Director 2003-06-09 UNTIL 2018-05-16 RESIGNED
ROBERT WILLIAM PHILLPOT Australian Secretary 2003-06-09 UNTIL 2018-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oracle Corporation 2018-03-29 Redwood Shores   California Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CERNER LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
ACONEX SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
GRAPESHOT LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
ACONEX (EUROPE) READING ENGLAND Dissolved... FULL 62090 - Other information technology service activities
TALARI UK LIMITED READING UNITED KINGDOM Dissolved... FULL 62020 - Information technology consultancy activities
ZENEDGE UK LTD READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
DIAMOND (KH) UK ASSETCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUGIN SWEDA INTERNATIONAL LIMITED READING Active DORMANT 99999 - Dormant Company
MICROS RETAIL SERVICES UK LIMITED READING Active DORMANT 99999 - Dormant Company
ACONEX SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
MICROS RETAIL HOLDINGS EUROPE LIMITED READING Active FULL 74990 - Non-trading company
VENDA LIMITED READING ENGLAND Active FULL 62090 - Other information technology service activities
GRAPESHOT LIMITED READING ENGLAND Active FULL 74990 - Non-trading company
MF UK FC LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
WERCKER LTD READING ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DIAMOND (KH) UK ASSETCO LIMITED READING ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.