This company is commonly known as Aconex Services Limited. The company was founded 29 years ago and was given the registration number 03011107. 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 62012 - Business and domestic software development.
| Name | : | ACONEX SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03011107 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 1995 |
| End of financial year | : | 30 June 2023 |
| 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 | 23 April 2018 | Active |
| Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA | Corporate Director | 23 April 2018 | Active |
| Flat 3, 4 Chichester Terrace, Brighton, United Kingdom, BN2 1FG | Secretary | 30 September 2006 | Active |
| 69 Queensmill Road, London, SW6 6JR | Secretary | 22 November 1999 | Active |
| Windrush 9 The Common, Quarndon, Derby, DE22 5JY | Secretary | 12 January 1996 | Active |
| 14 Top Manor Close, Ockbrook, Derby, DE72 3TN | Secretary | 26 September 1997 | Active |
| 7 Eton Court, West Hallam, Ilkeston, DE7 6NB | Nominee Secretary | 18 January 1995 | Active |
| 96, Flinders Street, Melbourne, Australia, | Secretary | 01 July 2016 | Active |
| 12, Bourne Road, Bushey, England, WD23 3NH | Secretary | 29 July 2015 | Active |
| 4, Barn Close, Farnham Common, Slough, SL2 3JB | Secretary | 16 May 2000 | Active |
| Riverside House Folly Road, Darley Abbey, Derby, DE22 1ED | Secretary | 18 January 1995 | Active |
| 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL | Director | 19 November 1999 | Active |
| Brinsea Barn, Brinsea Congresbury, Bristol, BS49 5JP | Director | 01 September 2000 | Active |
| Biw Plc (Fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW | Director | 25 November 2000 | Active |
| The Hollies, Hockley Road, Hatton, Warwick, England, CV35 7HQ | Director | 01 May 2000 | Active |
| Edmond Machtenslaan, 157 Bas 59, 1800 Brussels, Belguim, FOREIGN | Director | 01 October 2001 | Active |
| 149 Upland Road, Cambridge, Usa, | Director | 01 September 2000 | Active |
| Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG | Director | 29 February 2000 | Active |
| 11, Implerstrasse, Munich, Germany, 81371 | Director | 21 January 2014 | Active |
| Windrush 9 The Common, Quarndon, Derby, DE22 5JY | Director | 18 January 1995 | Active |
| 14 Top Manor Close, Ockbrook, Derby, DE72 3TN | Director | 02 January 1996 | Active |
| The Ridges, Penwith Drive, Haslemere, GU27 3PP | Director | 30 September 2009 | Active |
| 7 Eton Court, West Hallam, Ilkeston, DE7 6NB | Nominee Director | 18 January 1995 | Active |
| 96, Finders Street, Melbourne, Australia, | Director | 01 July 2016 | Active |
| Eleanor House, Gilbert Street, Ropley, England, SO24 0BY | Director | 01 July 2016 | Active |
| 67b, Brunnerstrasse, Baldham, Germany, 85598 | Director | 23 January 2012 | Active |
| 4f, Max Bruch Strasse, Grafelfing, Germany, 82166 | Director | 23 January 2012 | Active |
| 508 Hood House Dolphin Square, London, SW1V 3LX | Director | 01 September 2000 | Active |
| 257 Winchester Road, Chandlers Ford, Eastleigh, SO53 2DX | Director | 25 November 2000 | Active |
| 14 Kingscliffe Gardens, London, SW19 6NR | Director | 25 November 2000 | Active |
| 96, Flinders Street, Melbourne, Australia, | Director | 01 July 2016 | Active |
| 21-25 Church Street West, Woking, Surrey, GU21 6DJ | Director | 01 October 2010 | Active |
| Implerstrasse 11, Muenchen, Germany, | Director | 10 December 2010 | Active |
| 4, Barn Close, Farnham Common, Slough, SL2 3JB | Director | 25 November 2000 | Active |
| Conject Limited (Dubai Branch), Office 108, Al Barsha Business Centre, Al Barsha, Dubai, U.A.E., | Director | 01 February 2007 | Active |
| 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 | : |
|
| Aconex Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | 96, 96 Flinders Street, Melbourne, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Officers | Appoint corporate director company with name date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Termination director company with name termination date. | Download |
| 2018-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-02 | Officers | Appoint person director company with name date. | Download |
| 2018-05-02 | Address | Change registered office address company with date old address new address. | Download |
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