Aconex (UK) Limited

General information

Name:

Aconex (UK) Ltd

Office Address:

Oracle Parkway Thames Valley Park RG6 1RA Reading

Number: 04792234

Incorporation date: 2003-06-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Oracle Parkway, Reading RG6 1RA Aconex (UK) Limited is categorised as a Private Limited Company registered under the 04792234 registration number. This firm was started on 2003-06-09. Founded as Aconex, it used the business name up till 2005, at which moment it was replaced by Aconex (UK) Limited. This business's declared SIC number is 62090, that means Other information technology service activities. 2022/06/30 is the last time when account status updates were filed.

1 transaction have been registered in 2015 with a sum total of £19,800. Cooperation with the London Borough of Hillingdon council covered the following areas: Project Mgt Fees.

There seems to be a solitary managing director now controlling this specific firm, namely John B. who's been executing the director's assignments since 2003-06-09. Since 2007 Adam T., had performed assigned duties for this firm up to the moment of the resignation on 2008-11-04. What is more a different director, specifically Robert P. gave up the position 6 years ago. At least one limited company has been appointed as a director, specifically Oracle Corporation Nominees Limited.

  • Previous company's names
  • Aconex (UK) Limited 2005-06-08
  • Aconex Limited 2003-06-09

Company staff

Role: Corporate Director

Appointed: 16 May 2018

Address: Thames Valley Park, Reading, Berkshire, RG6 1RA, England

Latest update: 22 April 2024

John B.

Role: Director

Appointed: 16 May 2018

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm include: 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.

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 29 March 2018
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts for the period ending 30th June 2022 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (18 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 London Borough of Hillingdon 1 £ 19 800.00
2015-05-18 2015-05-18_46 £ 19 800.00 Project Mgt Fees

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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