ACONEX (UK) LIMITED

Key Data

Status

Active

Company No.

04792234

Incorporation date

09/06/2003

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2003)

20/02/2026

Full accounts made up to 2025-06-30

View PDF (18 pages)

05/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

01/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

13/04/2024

Full accounts made up to 2023-06-30

View PDF (18 pages)

07/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

05/04/2023

Full accounts made up to 2022-06-30

View PDF (18 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

06/04/2022

Full accounts made up to 2021-06-30

View PDF (18 pages)

14/07/2021

Full accounts made up to 2020-06-30

View PDF (18 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

24/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

07/04/2020

Full accounts made up to 2019-06-30

View PDF (23 pages)

15/07/2019

Confirmation statement made on 2019-06-29 with updates

View PDF (4 pages)

01/04/2019

Full accounts made up to 2018-06-30

View PDF (26 pages)

20/07/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

24/05/2018

Registered office address changed from Oracle Parkway Thames Valley Park Reading Berkshire England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2018-05-24

View PDF (1 pages)

18/05/2018

Termination of appointment of Robert William Phillpot as a secretary on 2018-05-16

View PDF (1 pages)

18/05/2018

Termination of appointment of Leigh Matthew Jasper as a director on 2018-05-16

View PDF (1 pages)

18/05/2018

Termination of appointment of Robert William Phillpot as a director on 2018-05-16

View PDF (1 pages)

17/05/2018

Appointment of Oracle Corporation Nominees Limited as a director on 2018-05-16

View PDF (2 pages)

17/05/2018

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

View PDF (2 pages)

17/05/2018

Appointment of Mr John Patrick Bolger as a director on 2018-05-16

View PDF (2 pages)

17/05/2018

Registered office address changed from 4th Floor Angel Corner House 1 Islington High Street London N1 9AH to Oracle Parkway Thames Valley Park Reading Berkshire on 2018-05-17

View PDF (1 pages)

16/05/2018

Full accounts made up to 2017-06-30

View PDF (32 pages)

30/06/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-06-30

View PDF (15 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

12/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

07/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (11 pages)

11/08/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

11/08/2014

Director's details changed for Leigh Matthew Jasper on 2011-12-20

View PDF (2 pages)

11/08/2014

Secretary's details changed for Robert William Phillpot on 2011-12-20

View PDF (1 pages)

11/08/2014

Director's details changed for Robert William Phillpot on 2011-12-20

View PDF (2 pages)

12/06/2014

Registered office address changed from Angel Corner House 4Th Floor,1 Islington High Street London England on 2014-06-12

View PDF (1 pages)

11/06/2014

Registered office address changed from 4Th Floor, Angel Corner House 4Th Floor, Angel Corner House 1 Islington High Street, London N1 9AH London United Kingdom on 2014-06-11

View PDF (1 pages)

08/05/2014

Registered office address changed from Level 4 18 Exeter Street London WC2E 7DU United Kingdom on 2014-05-08

View PDF (1 pages)

18/02/2014

Accounts made up to 2013-06-30

View PDF (12 pages)

26/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

11/06/2013

Accounts made up to 2012-06-30

View PDF (12 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (5 pages)

29/06/2012

Director's details changed for Leigh Matthew Jasper on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Robert William Phillpot on 2012-06-29

View PDF (2 pages)

03/04/2012

Accounts made up to 2011-06-30

View PDF (13 pages)

06/02/2012

Registered office address changed from Level 4 18 Exeter Street London WC2E 7DU on 2012-02-06

View PDF (1 pages)

05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

05/07/2011

Secretary's details changed for Robert William Phillpot on 2011-06-30

View PDF (2 pages)

01/04/2011

Accounts made up to 2010-06-30

View PDF (14 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

27/07/2010

Director's details changed for Leigh Matthew Jasper on 2010-06-30

View PDF (2 pages)

27/07/2010

Director's details changed for Robert William Phillpot on 2010-06-30

View PDF (2 pages)

27/05/2010

Accounts made up to 2009-06-30

View PDF (12 pages)

30/07/2009

Director and secretary's change of particulars / robert phillpot / 29/07/2009

View PDF (1 pages)

29/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

06/06/2009

Accounts made up to 2008-06-30

View PDF (11 pages)

10/11/2008

Appointment terminated director adam townsend

View PDF (1 pages)

06/11/2008

Accounts made up to 2007-06-30

View PDF (11 pages)

09/10/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

09/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

02/08/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

02/08/2007

Director's particulars changed

View PDF (1 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

31/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

25/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

11/07/2005

Return made up to 30/06/05; full list of members

View PDF (3 pages)

24/06/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

09/06/2005

Registered office changed on 09/06/05 from: 161-165 farringdon road london EC1R 3AL

View PDF (1 pages)

08/06/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

12/07/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

09/06/2003

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/06/2026

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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ACONEX (UK) LIMITED

ACONEX (UK) LIMITED is an(a) Active company incorporated on 09/06/2003 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 (UK) LIMITED?

ACONEX (UK) LIMITED is currently Active. It was registered on 09/06/2003 .

Where is ACONEX (UK) LIMITED located?

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

What does ACONEX (UK) LIMITED do?

ACONEX (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACONEX (UK) LIMITED?

The latest filing was on 20/02/2026: Full accounts made up to 2025-06-30.