Acme Packet Uk Limited

General information

Name:

Acme Packet Uk Ltd

Office Address:

Oracle Parkway Thames Valley Park RG6 1RA Reading

Number: 05264938

Incorporation date: 2004-10-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Acme Packet Uk Limited has been in this business for 20 years. Registered under the number 05264938 in the year 2004, it have office at Oracle Parkway, Reading RG6 1RA. This company's registered with SIC code 74990, that means Non-trading company. The latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-10-20.

There's just one managing director currently running this particular firm, namely David H. who has been utilizing the director's assignments since October 20, 2004. The following firm had been governed by Peter M. till May 2013. What is more another director, namely Andrew O. resigned in 2013. At least one limited company has been appointed director, specifically Oracle Corporation Nominees Limited.

The companies with significant control over this firm are: Oracle Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Redwood Shores at Oracle Parkway, 94065, California and was registered as a PSC under the reg no Ein Number 54-2185193.

Financial data based on annual reports

Company staff

David H.

Role: Secretary

Appointed: 20 May 2013

Latest update: 20 April 2024

David H.

Role: Director

Appointed: 20 May 2013

Latest update: 20 April 2024

Role: Corporate Director

Appointed: 20 May 2013

Address: Thames Valley Park, Reading, Berkshire, RG6 1RA, United Kingdom

Latest update: 20 April 2024

People with significant control

Oracle Corporation
Address: 500 Oracle Parkway, Redwood Shores, California, 94065, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware, Usa
Place registered Delaware Secretary Of State
Registration number Ein Number 54-2185193
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 November 2023
Confirmation statement last made up date 20 October 2022
Annual Accounts 25 July 2013
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 25 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
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