This company is commonly known as Aconex (europe) Limited. The company was founded 16 years ago and was given the registration number 06328897. The firm's registered office is in READING. You can find them at Oracle Parkway, Thames Valley Park, Reading, Berkshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | ACONEX (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 06328897 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2007 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA | Director | 16 May 2018 | Active |
| Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA | Corporate Director | 16 May 2018 | Active |
| 4th Floor, Angel Corner House, 1 Islington High Street, London, England, N1 9AH | Secretary | 31 July 2007 | Active |
| 4th Floor, Angel Corner House, 1 Islington High Street,, London, England, N1 9AH | Director | 31 July 2007 | Active |
| Level 1, 696 Bourke Street, Melbourne, Australia, 3000 | Director | 31 July 2007 | Active |
| 696 Bourke Street, Melbourne, Australia, | Director | 03 September 2007 | Active |
| Oracle Corporation Uk Holdings Limited | ||
| Notified on | : | 15 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA |
| Nature of control | : |
|
| Oracle Corporation | ||
| Notified on | : | 29 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, Oracle Parkway, Redwood Shores, United States, 94065 |
| Nature of control | : |
|
| Mr. Leigh Matthew Jasper | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA |
| Nature of control | : |
|
| Mr. Robert William Phillpot | ||
| Notified on | : | 12 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-17 | Resolution | Resolution. | Download |
| 2021-02-17 | Change of name | Certificate re registration limited to unlimited. | Download |
| 2021-02-17 | Incorporation | Re registration memorandum articles. | Download |
| 2021-02-17 | Change of name | Reregistration assent. | Download |
| 2021-02-17 | Change of name | Reregistration private limited to private unlimited company. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-21 | Capital | Capital allotment shares. | Download |
| 2019-01-11 | Resolution | Resolution. | Download |
| 2018-12-04 | Incorporation | Memorandum articles. | Download |
| 2018-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-17 | Officers | Termination director company with name termination date. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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