ACONEX SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Oracle Parkway, Thames Valley Park, Reading, Berkshire, England, RG6 1RA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aconex Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Australia
Address	:	96, 96 Flinders Street, Melbourne, Australia,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

ACONEX SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement