ACONEX SERVICES LIMITED

Key Data

Status

Active

Company No.

03011107

Incorporation date

18/01/1995

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1995)

18/02/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

09/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

29/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (19 pages)

30/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (19 pages)

21/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (4 pages)

16/09/2021

Full accounts made up to 2020-06-30

View PDF (21 pages)

18/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

08/06/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

03/02/2020

Confirmation statement made on 2020-01-18 with updates

View PDF (4 pages)

01/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (26 pages)

31/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

28/07/2018

Satisfaction of charge 6 in full

View PDF (4 pages)

28/07/2018

Satisfaction of charge 5 in full

View PDF (4 pages)

18/05/2018

Cessation of Aconex Limited as a person with significant control on 2018-03-29

View PDF (1 pages)

17/05/2018

Notification of Oracle Corporation as a person with significant control on 2018-03-29

View PDF (2 pages)

02/05/2018

Appointment of Oracle Corporation Nominees Limited as a director on 2018-04-23

View PDF (2 pages)

02/05/2018

Termination of appointment of Henry Stephen Major Jones as a director on 2018-04-23

View PDF (1 pages)

02/05/2018

Termination of appointment of Robert William Phillpot as a director on 2018-04-23

View PDF (1 pages)

02/05/2018

Termination of appointment of Leigh Matthew Jasper as a director on 2018-04-23

View PDF (1 pages)

02/05/2018

Termination of appointment of Stephen Lyon Cooper as a director on 2018-04-23

View PDF (1 pages)

02/05/2018

Termination of appointment of Steven Mark Sanderson as a secretary on 2018-04-23

View PDF (1 pages)

02/05/2018

Termination of appointment of Robert William Phillpot as a secretary on 2018-04-23

View PDF (1 pages)

02/05/2018

Appointment of Mr John Patrick Bolger as a director on 2018-04-23

View PDF (2 pages)

02/05/2018

Registered office address changed from 21-25 Church Street West Woking Surrey GU21 6DJ to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2018-05-02

View PDF (1 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

23/06/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

24/03/2017

Group of companies' accounts made up to 2016-06-30

View PDF (31 pages)

31/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

21/12/2016

Termination of appointment of Asif Sharif as a director on 2016-08-01

View PDF (1 pages)

06/10/2016

Previous accounting period shortened from 2016-12-31 to 2016-06-30

View PDF (1 pages)

20/07/2016

Appointment of Mr Henry Stephen Major Jones as a director on 2016-07-01

View PDF (2 pages)

18/07/2016

Appointment of Mr Robert William Phillpot as a secretary on 2016-07-01

View PDF (2 pages)

18/07/2016

Appointment of Mr Robert William Phillpot as a director on 2016-07-01

View PDF (2 pages)

18/07/2016

Appointment of Mr Leigh Matthew Jasper as a director on 2016-07-01

View PDF (2 pages)

05/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

05/07/2016

Resolutions

View PDF (3 pages)

03/07/2016

Termination of appointment of Cesar Flores as a director on 2016-06-27

View PDF (1 pages)

08/04/2016

Termination of appointment of Monika Lamberth as a director on 2016-03-31

View PDF (1 pages)

08/04/2016

Termination of appointment of Wolfgang Krause as a director on 2016-03-31

View PDF (1 pages)

29/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (8 pages)

31/08/2015

Termination of appointment of Jason Daniel Whitmire as a director on 2015-08-31

View PDF (1 pages)

11/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (23 pages)

30/07/2015

Appointment of Mr Steven Mark Sanderson as a secretary on 2015-07-29

View PDF (2 pages)

22/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (8 pages)

22/01/2015

Director's details changed for Dr Asif Sharif on 2014-08-13

View PDF (2 pages)

08/12/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (23 pages)

11/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (7 pages)

11/02/2014

Director's details changed for Mr Stephen Lyon Cooper on 2014-01-01

View PDF (2 pages)

06/02/2014

Appointment of Mr Cesar Flores as a director

View PDF (2 pages)

06/02/2014

Termination of appointment of Colin Smith as a director

View PDF (1 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

18/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (8 pages)

15/02/2013

Director's details changed for Mr Stephen Lyon Cooper on 2012-11-29

View PDF (2 pages)

29/11/2012

Director's details changed for Mr Stephen Lyon Cooper on 2012-11-29

View PDF (2 pages)

24/10/2012

Termination of appointment of William Flind as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of William Flind as a secretary

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

31/08/2012

Certificate of change of name

View PDF (3 pages)

28/02/2012

Director's details changed for Dr Asif Sharif on 2012-02-27

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (7 pages)

24/01/2012

Appointment of Mr Jason Daniel Whitmire as a director

View PDF (2 pages)

23/01/2012

Appointment of Mrs Monika Lamberth as a director

View PDF (2 pages)

23/01/2012

Appointment of Dr Wolfgang Krause as a director

View PDF (2 pages)

16/01/2012

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

16/01/2012

Statement of capital following an allotment of shares on 2011-12-08

View PDF (4 pages)

05/12/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

31/08/2011

Termination of appointment of Daniel Polaine as a director

View PDF (1 pages)

15/06/2011

Termination of appointment of Martin Reents as a director

View PDF (1 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

18/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (9 pages)

18/03/2011

Termination of appointment of David Tate as a director

View PDF (1 pages)

18/03/2011

Termination of appointment of Alan Howarth as a director

View PDF (1 pages)

18/03/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

07/01/2011

Appointment of Martin Reents as a director

View PDF (3 pages)

22/12/2010

Secretary's details changed for Mr William James Flind on 2010-12-21

View PDF (2 pages)

22/12/2010

Director's details changed for Mr William James Flind on 2010-12-21

View PDF (2 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

06/10/2010

Appointment of Mr Daniel Polaine as a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (7 pages)

01/02/2010

Director's details changed for Dr Asif Sharif on 2009-10-01

View PDF (2 pages)

29/01/2010

Director's details changed for Mr David Read Tate on 2009-10-01

View PDF (2 pages)

05/01/2010

Full accounts made up to 2009-09-30

View PDF (22 pages)

05/01/2010

Full accounts made up to 2008-09-30

View PDF (20 pages)

08/12/2009

Appointment of Mr David Read Tate as a director

View PDF (2 pages)

16/10/2009

Appointment of Mr Alan Miles Howarth as a director

View PDF (2 pages)

25/09/2009

Ad 22/09/09\gbp si [email protected]=35000\gbp ic 1231.01/36231.01\

View PDF (1 pages)

25/09/2009

Gbp nc 10000/45000\22/09/09

View PDF (2 pages)

02/07/2009

Appointment terminated director narinder sangha

View PDF (1 pages)

02/07/2009

Appointment terminated director brandon parkes

View PDF (1 pages)

02/07/2009

Appointment terminated director andrew boaden

View PDF (1 pages)

20/03/2009

Return made up to 18/01/09; full list of members

View PDF (5 pages)

18/07/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

20/02/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

23/03/2007

New director appointed

View PDF (3 pages)

13/03/2007

Return made up to 18/01/07; full list of members

View PDF (9 pages)

02/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

03/01/2007

Full accounts made up to 2005-09-30

View PDF (16 pages)

16/10/2006

Secretary resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

26/05/2006

Auditor's resignation

View PDF (1 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (0 pages)

01/03/2006

Resolutions

View PDF (2 pages)

15/02/2006

Return made up to 18/01/06; full list of members

View PDF (9 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Director resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

26/07/2005

Director resigned

View PDF (1 pages)

02/07/2005

Director resigned

View PDF (1 pages)

10/03/2005

Return made up to 18/01/05; full list of members

View PDF (11 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2005

Registered office changed on 07/01/05 from: i (b) the village 101 amies street london SW11 2JW

View PDF (1 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

27/01/2004

Return made up to 18/01/04; full list of members

View PDF (11 pages)

19/09/2003

Director resigned

View PDF (1 pages)

12/06/2003

Return made up to 18/01/03; full list of members

View PDF (12 pages)

24/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/11/2002

Return made up to 18/01/02; full list of members

View PDF (12 pages)

28/02/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

28/02/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

04/02/2002

New director appointed

View PDF (2 pages)

17/12/2001

Director resigned

View PDF (1 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Resolutions

View PDF (13 pages)

02/02/2001

Return made up to 18/01/01; full list of members

View PDF (14 pages)

21/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Ad 19/12/00--------- £ si [email protected]=61 £ ic 1276/1337

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

14/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

04/10/2000

Ad 25/09/00--------- £ si [email protected]=58 £ ic 1218/1276

View PDF (2 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (0 pages)

04/10/2000

Resolutions

View PDF (26 pages)

25/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

29/08/2000

Ad 26/07/00--------- £ si [email protected]=9 £ ic 1209/1218

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

23/06/2000

Ad 15/06/00--------- £ si [email protected]=101 £ ic 1108/1209

View PDF (4 pages)

23/06/2000

Resolutions

View PDF (0 pages)

23/06/2000

Resolutions

View PDF (24 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

20/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

21/04/2000

Ad 17/04/00--------- £ si [email protected]=120 £ ic 988/1108

View PDF (2 pages)

05/04/2000

Ad 28/03/00--------- £ si [email protected]=12 £ ic 976/988

View PDF (2 pages)

21/03/2000

Ad 09/03/00--------- £ si [email protected]=50 £ ic 926/976

View PDF (2 pages)

21/03/2000

Ad 08/03/00--------- £ si [email protected]=50 £ ic 876/926

View PDF (2 pages)

16/03/2000

Ad 03/03/00--------- £ si [email protected]=100 £ ic 776/876

View PDF (2 pages)

16/03/2000

Ad 02/03/00--------- £ si [email protected]=80 £ ic 696/776

View PDF (3 pages)

13/03/2000

Ad 01/03/00--------- £ si [email protected]=694 £ ic 2/696

View PDF (2 pages)

13/03/2000

S-div 01/03/00

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (0 pages)

13/03/2000

Resolutions

View PDF (1 pages)

13/03/2000

£ nc 1000/10000 01/03/00

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (3 pages)

24/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

15/12/1999

Registered office changed on 15/12/99 from: cimi 8 william lee buildings science & technology park university boulevard nottingham NG7 2RQ

View PDF (1 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

15/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/12/1999

Director resigned

View PDF (1 pages)

30/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (7 pages)

26/01/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

11/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (7 pages)

24/03/1998

New secretary appointed

View PDF (2 pages)

24/03/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

24/03/1998

Registered office changed on 24/03/98

View PDF (0 pages)

03/02/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (7 pages)

09/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/01/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

14/11/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (7 pages)

14/11/1996

Resolutions

View PDF (1 pages)

25/01/1996

Secretary resigned

View PDF (0 pages)

25/01/1996

New secretary appointed

View PDF (0 pages)

25/01/1996

New director appointed

View PDF (0 pages)

08/01/1996

New director appointed

View PDF (2 pages)

08/01/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

26/01/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

22/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1995

Director resigned;new director appointed

View PDF (0 pages)

22/01/1995

Registered office changed on 22/01/95 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB

View PDF (0 pages)

18/01/1995

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About ACONEX SERVICES LIMITED

ACONEX SERVICES LIMITED is an(a) Active company incorporated on 18/01/1995 with the registered office located at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACONEX SERVICES LIMITED?

ACONEX SERVICES LIMITED is currently Active. It was registered on 18/01/1995 .

Where is ACONEX SERVICES LIMITED located?

ACONEX SERVICES LIMITED is registered at Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA.

What does ACONEX SERVICES LIMITED do?

ACONEX SERVICES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACONEX SERVICES LIMITED?

The latest filing was on 18/02/2026: Full accounts made up to 2025-06-30.