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- ACONEX SERVICES LIMITED
ACONEX SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACONEX SERVICES LIMITED
COMPANY NUMBER
03011107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/01/1995
(29 years and 9 months old)
WEBSITE
www.aconex.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/08/2012
05/07/2016
CONJECT LIMITED
View all previous names
Previous Names
31/08/2012 05/07/2016 CONJECT LIMITED
12/06/2001 31/08/2012 BIW TECHNOLOGIES LIMITED
18/01/1995 12/06/2001 BUILDING INFORMATION WAREHOUSE LIMITED
BERKSHIRE
RG6 1RA
13 Faraday Building
Nottingham
Nottinghamshire
NG7 2QP
Oracle Parkway
READING
RG6 1RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY | N/A | N/A |
ACONEX SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ACONEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACONEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACONEX SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/04/2018 - Present (6 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
ORACLE CORPORATION NOMINEES LIMITED 23/04/2018 - Present (6 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 78 |
View Report |
Director: 18/01/1995 - Present (29 years and 9 months) Secretary: 12/01/1996 - Present (28 years and 10 months) Born in Apr 1958 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 31 Past: 98 |
View Report |
18/01/1995 - Present (29 years and 9 months) Born in Apr 1928 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 942 |
View Report |
18/01/1995 - 12/01/1996 (11 months) Born in Feb 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ORACLE CORP | N/A | N/A |
ELOQUA INC | N/A | N/A |
FATWIRE CORP | N/A | N/A |
GRAPESHOT LIMITED | Non-Trading | View Report |
MICROS SYSTEMS INC | N/A | N/A |
NETSUITE INC | N/A | N/A |
VENDA LIMITED | Active - Accounts Filed | View Report |
ORACLE DEUTSCHLAND BV & CO KG | N/A | N/A |
ORACLE GLOBAL PARTNERS | N/A | N/A |
ORACLE CAPAC SERVICES UNLIMITED COMPANY | N/A | N/A |
OCAPAC KOREA HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
OCAPAC NIH1 COMPANY UNLIMITED COMPANY | N/A | N/A |
OCAPAC NIH3 COMPANY UNLIMITED COMPANY | N/A | N/A |
OCAPAC VIETNAM HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
ORACLE GMBH | N/A | N/A |
ORACLE EAST CENTRAL EUROPE LIMITED | N/A | N/A |
ORACLE INTERNATIONAL CORP | N/A | N/A |
OCAPAC HOLDING COMPANY UNLIMITED COMPANY | N/A | N/A |
OCAPAC DISTRIBUTOR PARTNER UNLIMITED COMPANY | N/A | N/A |
OCAPAC HARDWARE PARTNER UNLIMITED COMPANY | N/A | N/A |
OCAPAC RESEARCH PARTNER UNLIMITED COMPANY | N/A | N/A |
ORACLE NEDERLAND BV | N/A | N/A |
TALEO (UK) LIMITED | Active - Accounts Filed | View Report |
ORACLE OTC SUBSIDARY LLC | N/A | N/A |
RIGHTNOW TECHNOLOGIES INC | N/A | N/A |
ORACLE OTC SUBSIDIARY LLC | N/A | N/A |
FATWIRE HOLDINGS LIMITED | Company is dissolved | View Report |
ORACLE SYSTEMS CORPORATION | N/A | N/A |
ORACLE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
ORACLE TECHNOLOGY COMPANY UNLIMITED COMPANY | N/A | N/A |
ACONEX (UK) LIMITED | Active - Accounts Filed | View Report |
ACONEX SERVICES LIMITED | Active - Accounts Filed | View Report |
MAXYMISER LIMITED | Active - Accounts Filed | View Report |
MICROS FIDELIO GROUP HOLDINGS LIMITED | N/A | N/A |
MICROS FIDELIO HOLDINGS LIMITED | N/A | N/A |
MICROS FIDELIO INTERNATIONAL LIMITED | N/A | N/A |
MICROS FIDELIO (IRELAND) LIMITED | N/A | N/A |
MF INVESTMENTS HOLDINGS IRELAND LIMITED | N/A | N/A |
REDSKY IT (HOUNSLOW) LIMITED | Non-Trading | View Report |
ORACLE EMEA HOLDINGS LIMITED | N/A | N/A |
NETSUITE IRELAND LIMITED | N/A | N/A |
ORACLE CORPORATION UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACONEX (EUROPE) | Company is dissolved | View Report |
ORACLE CORPORATION UK LIMITED | Active - Accounts Filed | View Report |
MF UK FC LIMITED | Active - Accounts Filed | View Report |
TOREX RETAIL HOLDINGS LIMITED | Non-Trading | View Report |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Non-Trading | View Report |
MICROS RETAIL SERVICES UK LIMITED | Non-Trading | View Report |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Non-Trading | View Report |
ANKER LIMITED | Non-Trading | View Report |
HUGIN SWEDA INTERNATIONAL LIMITED | Non-Trading | View Report |
ORACLE CORPORATION NOMINEES LIMITED | Non-Trading | View Report |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
ORACLE EMEA LIMITED | N/A | N/A |
ORACLE EMEA MANAGEMENT | Non-Trading | View Report |
SIEBEL SYSTEMS IRELAND HOLDINGS LIMITED | N/A | N/A |
EONTEC LIMITED | N/A | N/A |
SIEBEL SYSTEMS EMEA UNLIMITED COMPANY | N/A | N/A |
WERCKER LTD | Company is dissolved | View Report |
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ORACLE TECHNOLOGY COMPANY UC | N/A | N/A |
ACME PACKET UK LIMITED | Active - Accounts Filed | View Report |
RESPONSYS INC | N/A | N/A |
RESPONSYS, LIMITED | Non-Trading | View Report |
SPL WORLDGROUP BV | N/A | N/A |
SPL WORLDGROUP (IRELAND) LIMITED | N/A | N/A |
SUN MICROSYSTEMS INC | N/A | N/A |
SUN MICROSYSTEMS EUROPEAN HOLDING BV | N/A | N/A |
SUN MICROSYSTEMS SCOTLAND BV | N/A | N/A |
TEXTURA HOLDING BV | N/A | N/A |
TEXTURA EUROPE LIMITED | Non-Trading | View Report |
TOA TECHNOLOGIES, INC | N/A | N/A |
TOA TECHNOLOGIES LIMITED | Non-Trading | View Report |
XSIGO SYSTEMS INC | N/A | N/A |
XSIGO SYSTEMS INC | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 11/04/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Accounts filed |
Date: 04/02/2023 | Event: New Confirmation Statement filed |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 07/04/2022 | Event: New Confirmation Statement filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 27/01/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 07/02/2020 | Event: New Confirmation Statement filed |
Date: 05/04/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: ORACLE CORPORATION NOMINEES LIMITED (924597472) has left the board |
Date: 18/05/2018 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (911832671) Appointed |
Date: 04/05/2018 | Event: Henry Stephen Major Jones (921055995) has left the board |
Date: 04/05/2018 | Event: Change in Reg. Office |
Date: 04/05/2018 | Event: New Board Member ORACLE CORPORATION NOMINEES LIMITED (924597472) Appointed |
Date: 04/05/2018 | Event: Stephen Lyon Cooper (910950947) has left the board |
Date: 04/05/2018 | Event: New Board Member John Patrick Bolger (924488607) Appointed |
Date: 04/05/2018 | Event: Robert William Phillpot (921046958) has left the board |
Date: 04/05/2018 | Event: Steven Mark Sanderson (919980834) has left the board |
Date: 04/05/2018 | Event: Robert William Phillpot (921046968) has left the board |
Date: 04/05/2018 | Event: Leigh Matthew Jasper (921046946) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 26/01/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Confirmation Statement filed |
Date: 23/12/2016 | Event: Asif Sharif (911989363) has left the board |
Date: 22/07/2016 | Event: New Board Member Henry Stephen Major Jones (921055995) Appointed |
Date: 20/07/2016 | Event: New Board Member Robert William Phillpot (921046958) Appointed |
Date: 20/07/2016 | Event: New Accounts filed |
Date: 20/07/2016 | Event: New Company Secretary Robert William Phillpot (921046968) Appointed |
Date: 20/07/2016 | Event: New Board Member Leigh Matthew Jasper (921046946) Appointed |
Date: 06/07/2016 | Event: Cesar Flores (918491058) has left the board |
Date: 12/04/2016 | Event: Wolfgang Krause (916612597) has left the board |
Date: 12/04/2016 | Event: Monika Lamberth (916612690) has left the board |
Date: 04/02/2016 | Event: New Confirmation Statement filed |
Date: 04/02/2016 | Event: New Confirmation Statement filed |
Date: 02/09/2015 | Event: Jason Daniel Whitmire (916615250) has left the board |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 03/08/2015 | Event: New Company Secretary Steven Mark Sanderson (919980834) Appointed |
Date: 27/01/2015 | Event: New Confirmation Statement filed |
Date: 18/08/2014 | Event: New Accounts filed |
Date: 15/02/2014 | Event: New Confirmation Statement filed |
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