ACONEX SERVICES LIMITED - READING
Company Profile | Company Filings |
Overview
ACONEX SERVICES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
ACONEX SERVICES LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011107. The accounts status is FULL and accounts are next due on 31/03/2024.
ACONEX SERVICES LIMITED was incorporated 29 years ago on 18/01/1995 and has the registered number: 03011107. The accounts status is FULL and accounts are next due on 31/03/2024.
ACONEX SERVICES LIMITED - READING
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
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:
CONJECT LIMITED (until 05/07/2016)
CONJECT LIMITED (until 05/07/2016)
BIW TECHNOLOGIES LIMITED (until 31/08/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2018-04-23 | CURRENT | ||
MR JOHN PATRICK BOLGER | Oct 1969 | British | Director | 2018-04-23 | CURRENT |
KENNETH HOWE | Apr 1928 | British | Nominee Director | 1995-01-18 UNTIL 1995-01-18 | RESIGNED |
DR ASIF SHARIF | Aug 1968 | British | Director | 2007-02-01 UNTIL 2016-08-01 | RESIGNED |
BRANDON PARKES | Mar 1970 | British | Director | 2000-11-25 UNTIL 2009-06-30 | RESIGNED |
MR ROBERT WILLIAM PHILLPOT | Apr 1973 | Australian | Director | 2016-07-01 UNTIL 2018-04-23 | RESIGNED |
MR DANIEL POLAINE | Jul 1972 | British | Director | 2010-10-01 UNTIL 2011-08-31 | RESIGNED |
MR GEORGE FAIRLEY STEVENSON | Mar 1953 | British | Director | 1996-01-12 UNTIL 1999-11-19 | RESIGNED |
NARINDER SANGHA | Apr 1962 | British | Director | 2000-11-25 UNTIL 2009-06-30 | RESIGNED |
MARTIN REENTS | Apr 1966 | German | Director | 2010-12-10 UNTIL 2011-06-01 | RESIGNED |
JOHN STEWART OSBORNE | Aug 1949 | British | Director | 2000-11-25 UNTIL 2005-09-30 | RESIGNED |
MR COLIN SMITH | May 1962 | British | Director | 2000-05-01 UNTIL 2013-12-31 | RESIGNED |
STEVEN ERIC WILKS | Feb 1963 | Secretary | 1995-01-18 UNTIL 1996-01-12 | RESIGNED | |
IRIS HOWE | British | Nominee Secretary | 1995-01-18 UNTIL 1995-01-18 | RESIGNED | |
NARINDER SANGHA | Apr 1962 | British | Secretary | 2000-05-16 UNTIL 2006-09-30 | RESIGNED |
MR STEVEN MARK SANDERSON | Secretary | 2015-07-29 UNTIL 2018-04-23 | RESIGNED | ||
MR ROBERT WILLIAM PHILLPOT | Secretary | 2016-07-01 UNTIL 2018-04-23 | RESIGNED | ||
RICHARD WILLIAM HOLMES | Jun 1953 | British | Secretary | 1997-09-26 UNTIL 1999-11-22 | RESIGNED |
MR WILLIAM JAMES FLIND | Oct 1958 | British | Secretary | 2006-09-30 UNTIL 2012-10-01 | RESIGNED |
KAY HAGAN | Aug 1971 | Secretary | 1999-11-22 UNTIL 2000-05-16 | RESIGNED | |
MR ADRIAN TREVOR HALLS | Apr 1958 | British | Secretary | 1996-01-12 UNTIL 1997-09-26 | RESIGNED |
MR ADRIAN TREVOR HALLS | Apr 1958 | British | Director | 1995-01-18 UNTIL 1997-09-26 | RESIGNED |
MR JASON DANIEL WHITMIRE | Mar 1971 | American | Director | 2012-01-23 UNTIL 2015-08-31 | RESIGNED |
MR ANDREW GEORGE BOADEN | Jan 1959 | British | Director | 1999-11-19 UNTIL 2009-06-30 | RESIGNED |
MR CHARLES GRAHAM BOTSFORD | Mar 1959 | British | Director | 2000-09-01 UNTIL 2001-09-30 | RESIGNED |
GRAHAME DAVID COOK | Apr 1958 | British | Director | 2000-11-25 UNTIL 2004-10-05 | RESIGNED |
MR STEPHEN LYON COOPER | Oct 1960 | British | Director | 2000-05-01 UNTIL 2018-04-23 | RESIGNED |
TREVOR GORDON DAVIS | May 1957 | British | Director | 2001-10-01 UNTIL 2005-09-30 | RESIGNED |
ALEXIS DE RAADT ST JAMES | Nov 1956 | American | Director | 2000-09-01 UNTIL 2003-08-18 | RESIGNED |
MR WILLIAM JAMES FLIND | Oct 1958 | British | Director | 2000-02-29 UNTIL 2012-10-01 | RESIGNED |
MR CESAR FLORES | May 1972 | Spanish & German | Director | 2014-01-21 UNTIL 2016-06-27 | RESIGNED |
MR GEORGE FAIRLEY STEVENSON | Mar 1953 | British | Director | 2000-05-01 UNTIL 2005-09-30 | RESIGNED |
MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2009-09-30 UNTIL 2010-12-16 | RESIGNED |
MR LEIGH MATTHEW JASPER | Jan 1974 | Australian | Director | 2016-07-01 UNTIL 2018-04-23 | RESIGNED |
MR HENRY STEPHEN MAJOR JONES | Oct 1970 | British | Director | 2016-07-01 UNTIL 2018-04-23 | RESIGNED |
DR WOLFGANG KRAUSE | Mar 1966 | German | Director | 2012-01-23 UNTIL 2016-03-31 | RESIGNED |
RICHARD WILLIAM HOLMES | Jun 1953 | British | Director | 1996-01-02 UNTIL 1999-11-22 | RESIGNED |
SIR MICHAEL LATHAM | Nov 1942 | British | Director | 2000-09-01 UNTIL 2005-07-11 | RESIGNED |
MR DAVID READ TATE | Feb 1955 | British | Director | 2009-09-02 UNTIL 2010-12-16 | RESIGNED |
MRS MONIKA LAMBERTH | May 1972 | German | Director | 2012-01-23 UNTIL 2016-03-31 | 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 |
|
Aconex Limited | 2016-04-06 - 2018-03-29 | Melbourne Victoria |
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 |