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ACONEX (UK) LIMITED

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

This company is commonly known as Aconex (uk) Limited. The company was founded 20 years ago and was given the registration number 04792234. 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.

Company Information

Name:ACONEX (UK) LIMITED
Company Number:04792234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

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 InformationRoleAppointedStatus
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Director16 May 2018Active
Oracle Parkway, Thames Valley Park, Reading, England, RG6 1RA

Corporate Director16 May 2018Active
96, Level 1, Flinders Street, Melbourne, Victoria, Australia, 3000,

Secretary09 June 2003Active
96, Level 1, Flinders Street, Melbourne, Victoria, Australia, 3000,

Director09 June 2003Active
16 Parkhaven Drive, Heathmont, Australia, 3135

Director09 June 2003Active
96, Level 1, Flinders Street, Melbourne, Victoria, Australia, 3000,

Director09 June 2003Active
696 Bourke Street, Melbourne, Australia,

Director03 September 2007Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-07-14Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with updates.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2020-04-07Accounts

Accounts with accounts type full.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-04-01Accounts

Accounts with accounts type full.

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2018-07-20Mortgage

Mortgage satisfy charge full.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-05-24Address

Change registered office address company with date old address new address.

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2018-05-18Officers

Termination secretary company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-18Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint corporate director company with name date.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Address

Change registered office address company with date old address new address.

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2018-05-16Accounts

Accounts with accounts type full.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-05-05Accounts

Accounts with accounts type full.

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2016-07-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type full.

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