ACONEX SERVICES LIMITED

active Company number 03011107

Private Limited by Shares · Incorporated on 18th Jan 1995

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SIC code: 62012
Registered office: Reading, RG6 1RA
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

ACONEX SERVICES LIMITED is a private limited by shares company based in Reading. It was incorporated on 18th Jan 1995 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

2 Directors View directors

39 Companies at address View all 40 Companies in postcode View postcode

SICs

View other companies in Reading (RG) with the same SIC code:

62012 — Business and domestic software development

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ORACLE CORPORATION NOMINEES LIMITED	Corporate director	23rd Apr 2018		Not recorded	View profile
John Bolger	Director	23rd Apr 2018		British	View profile
Oracle Corporation	Corporate PSC	29th Mar 2018	—	—	View profile
Aconex Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 38

Company	Number	Incorporated	Status
ORACLE UK DATACENTER CORPORATION LTD	16766481	6th Oct 2025	active
DIAMOND (KH) UK ASSETCO LIMITED	13063591	6th Dec 2020	active
ORACLE TECHNOLOGY RESEARCH HOLDINGS LIMITED	12978676	27th Oct 2020	active
FEDEROS SOFTWARE UK LTD	10906094	9th Aug 2017	active
WERCKER LTD	09955959	18th Jan 2016	dissolved

Showing the latest 5 of 38 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Jan 1995
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

18th Jan 1995 Company incorporated
18th Jan 1995 Steven Wilks appointed as Secretary
18th Jan 1995 Adrian Halls appointed as Director
18th Jan 1995 Kenneth Howe appointed as Nominee director
18th Jan 1995 Kenneth Howe resigned as Nominee director
18th Jan 1995 Iris Howe appointed as Nominee secretary
18th Jan 1995 Iris Howe resigned as Nominee secretary
2nd Jan 1996 Richard Holmes appointed as Director
12th Jan 1996 Steven Wilks resigned as Secretary
12th Jan 1996 Adrian Halls appointed as Secretary
26th Sep 1997 Richard Holmes appointed as Secretary
26th Sep 1997 Adrian Halls resigned as Director
26th Sep 1997 Adrian Halls resigned as Secretary
19th Nov 1999 Andrew Boaden appointed as Director
22nd Nov 1999 Richard Holmes resigned as Director
22nd Nov 1999 Richard Holmes resigned as Secretary
22nd Nov 1999 Kay Hagan appointed as Secretary
29th Feb 2000 William Flind appointed as Director
1st May 2000 Stephen Cooper appointed as Director
16th May 2000 Kay Hagan resigned as Secretary
16th May 2000 Narinder Sangha appointed as Secretary
1st Sep 2000 Charles Botsford appointed as Director
1st Sep 2000 Michael Latham appointed as Director
1st Sep 2000 Alexis De Raadt St James appointed as Director
25th Nov 2000 John Osborne appointed as Director
25th Nov 2000 Grahame Cook appointed as Director
25th Nov 2000 Brandon Parkes appointed as Director
25th Nov 2000 Narinder Sangha appointed as Director
30th Sep 2001 Charles Botsford resigned as Director
1st Oct 2001 Trevor Davis appointed as Director
18th Aug 2003 Alexis De Raadt St James resigned as Director
5th Oct 2004 Grahame Cook resigned as Director
11th Jul 2005 Michael Latham resigned as Director
30th Sep 2005 John Osborne resigned as Director
30th Sep 2005 Trevor Davis resigned as Director
30th Sep 2006 Narinder Sangha resigned as Secretary
30th Sep 2006 William Flind appointed as Secretary
1st Feb 2007 Asif Sharif appointed as Director
30th Jun 2009 Andrew Boaden resigned as Director
30th Jun 2009 Brandon Parkes resigned as Director
30th Jun 2009 Narinder Sangha resigned as Director
30th Sep 2009 Alan Howarth appointed as Director
1st Oct 2010 Daniel Polaine appointed as Director
10th Dec 2010 Martin Reents appointed as Director
16th Dec 2010 Alan Howarth resigned as Director
1st Jun 2011 Martin Reents resigned as Director
31st Aug 2011 Daniel Polaine resigned as Director
23rd Jan 2012 Wolfgang Krause appointed as Director
23rd Jan 2012 Monika Lamberth appointed as Director
1st Oct 2012 William Flind resigned as Secretary
1st Oct 2012 William Flind resigned as Director
21st Jan 2014 Cesar Flores appointed as Director
29th Jul 2015 Steven Sanderson appointed as Secretary
31st Mar 2016 Wolfgang Krause resigned as Director
31st Mar 2016 Monika Lamberth resigned as Director
6th Apr 2016 Aconex Limited appointed as Corporate PSC
27th Jun 2016 Cesar Flores resigned as Director
1st Jul 2016 Robert Phillpot appointed as Director
1st Jul 2016 Robert Phillpot appointed as Secretary
1st Jul 2016 Henry Jones appointed as Director
1st Jul 2016 Leigh Jasper appointed as Director
1st Aug 2016 Asif Sharif resigned as Director
29th Mar 2018 Oracle Corporation appointed as Corporate PSC
29th Mar 2018 Aconex Limited ceased to be a Corporate PSC
23rd Apr 2018 Stephen Cooper resigned as Director
23rd Apr 2018 ORACLE CORPORATION NOMINEES LIMITED appointed as Corporate director
23rd Apr 2018 Steven Sanderson resigned as Secretary
23rd Apr 2018 Robert Phillpot resigned as Director
23rd Apr 2018 Robert Phillpot resigned as Secretary
23rd Apr 2018 Henry Jones resigned as Director
23rd Apr 2018 John Bolger appointed as Director
23rd Apr 2018 Leigh Jasper resigned as Director
18th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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