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Aconex Services Limited

03011107

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ORACLE PARKWAY, READING, RG6 1RA
Incorporated 18/01/1995

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr. John Patrick Bolger

director · Since 23/04/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Oracle Corporation Nominees Limited

director · Since 23/04/2018

BRITISH

Also on 103 other boards

Persons with Significant Control

Oracle Corporation

75–100% shares
75–100% votes
Appoint directors

500, Oracle Parkway, Redwood Shores, 94065

Reg: Ein Number 54-2185193 · Delaware Secretary Of State · Corporation

Notified 29/03/2018

Former PSCs

Aconex Limited

Ceased 29/03/2018

Charges0 outstanding

charge
satisfied

DENTON & CO TRUSTEES LIMITED AND MR PHILLIP GAY AS TRUSTEES OF PHILLIP GAY DENTONS SIPP

Created 27/05/2011Registered 04/06/2011Satisfied 28/07/2018
charge
satisfied

DENTON & CO TRUSTEES LIMITED AND MR E A G JONES AS TRUSTEE OF EDWARD JONES DENTONS SIPP

Created 27/05/2011Registered 04/06/2011Satisfied 28/07/2018
charge
satisfied

COUTTS & COMPANY

Created 08/02/2005Registered 16/02/2005Satisfied 23/06/2017
charge
satisfied

DAVID FROST AND PAUL SEXTON

Created 01/12/2004Registered 08/12/2004Satisfied 08/12/2014
charge
satisfied

CAPITAL & REGIONAL INVESTMENTS LIMITED

Created 11/07/2000Registered 21/07/2000Satisfied 26/11/2010