Company Information for

HUGIN SWEDA INTERNATIONAL LIMITED

ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA,

Company Registration Number

01748074

Private Limited Company

Active

About Hugin Sweda International Ltd

HUGIN SWEDA INTERNATIONAL LIMITED was founded on 1983-08-25 and has its registered office in Reading. The organisation's status is listed as "Active". Hugin Sweda International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HUGIN SWEDA INTERNATIONAL LIMITED

Legal Registered Office

ORACLE PARKWAY
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA
Other companies in SL1

Filing Information

Company Number	01748074
Date formed	1983-08-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-03-05 14:52:30

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David James Hudson	Director	SOLICITOR	2014-11-26	ENGLAND
Oracle Corporation Nominees Limited	Director		2014-11-26

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Stephen Walder	Company Secretary	2012-06-01	2014-11-26
Kaweh Niroomand	Director	2012-06-01	2014-11-26
Cynthia Russo	Director	2012-06-01	2014-11-26
Stephen Walder	Director	2012-05-31	2014-11-26
Frank Peter Ward	Director	2012-05-31	2014-11-26
Amanda Jane Gradden	Director	2009-09-02	2012-05-31
Kirk Jeffrey Isaacson	Company Secretary	2007-07-05	2010-03-10
Kirk Jeffrey Isaacson	Director	2007-07-05	2010-03-10
Graeme Cooksley	Director	2007-07-05	2009-09-02
Stephen Earhart	Director	2008-09-01	2009-09-02
Peter Prince	Director	2007-10-17	2008-09-01
Michael Greenough	Director	2007-07-05	2007-10-17
Marcus Leek	Director	2006-12-04	2007-10-17
Robin Simon Johnson	Company Secretary	2007-04-11	2007-07-05
Keith Wilhall Taylor	Director	2007-02-13	2007-06-19
Robert Neil Whyte Mitchell	Director	2006-12-04	2007-05-31
Marcus Leek	Company Secretary	2006-12-04	2007-04-11
Nigel David Horn	Company Secretary	2005-08-25	2006-12-04
Nigel David Horn	Director	2005-08-25	2006-12-04
Mark Chalice Pearman	Director	2005-08-25	2006-12-04
Michael Gerald Meade	Director	2005-11-01	2006-01-16
Richard James Thompson	Director	2005-08-25	2005-11-01
Stephen Philip Jones	Company Secretary	1994-05-27	2005-08-25
John Harold Foulkes	Director	2003-04-08	2005-08-25
Stephen Philip Jones	Director	2003-09-30	2005-08-25
Stanley Shreeve	Director	1999-12-07	2003-09-30
Stephen Philip Jones	Director	1994-12-02	2003-04-08
David Turner	Director	1991-06-30	2001-09-26
Paul Andrew Briggs	Director	1994-12-02	1999-12-24
Iain Norman Dawson	Director	1998-09-25	1999-03-11
Thomas Adam Milne	Director	1991-06-30	1994-12-02
Neil Brough Alexander	Company Secretary	1991-06-30	1994-05-27
Neil Brough Alexander	Director	1991-06-30	1994-05-27

Related Directorships for David James Hudson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Hudson	MOAT EUROPE LTD	Director	2017-07-03	CURRENT	2016-02-29	Active
David James Hudson	WERCKER LTD	Director	2017-06-23	CURRENT	2016-01-18	Active - Proposal to Strike off
David James Hudson	DYN LTD	Director	2017-03-27	CURRENT	2012-02-06	Active
David James Hudson	VENDA LIMITED	Director	2016-12-21	CURRENT	2001-07-02	Active
David James Hudson	NETSUITE UK	Director	2016-12-16	CURRENT	2008-12-01	Active - Proposal to Strike off
David James Hudson	TEXTURA EUROPE LIMITED	Director	2016-07-14	CURRENT	2013-07-15	Active
David James Hudson	OPOWER-UK	Director	2016-06-24	CURRENT	2011-07-08	Active - Proposal to Strike off
David James Hudson	MAXYMISER LIMITED	Director	2015-10-19	CURRENT	2004-11-29	Active
David James Hudson	DATALOGIX UK	Director	2015-03-05	CURRENT	2012-11-09	Dissolved 2016-07-05
David James Hudson	INNSITE INTERNATIONAL LIMITED	Director	2015-02-26	CURRENT	1987-01-16	Dissolved 2016-08-23
David James Hudson	RADII LIMITED	Director	2015-02-26	CURRENT	1999-04-28	Dissolved 2017-01-24
David James Hudson	REDSKY IT (BIRMINGHAM) LIMITED	Director	2015-02-19	CURRENT	2007-01-23	Dissolved 2016-07-05
David James Hudson	TOREX RETAIL SOLUTIONS (UK) LIMITED	Director	2015-01-01	CURRENT	1987-09-24	Active
David James Hudson	RETAIL-J LIMITED	Director	2014-12-16	CURRENT	2000-12-27	Dissolved 2015-05-26
David James Hudson	FLEXILINE FORECOURT SERVICES LTD	Director	2014-12-16	CURRENT	1999-10-15	Dissolved 2015-09-08
David James Hudson	XN CHECKOUT LIMITED	Director	2014-11-26	CURRENT	1978-10-04	Dissolved 2015-05-26
David James Hudson	XN CHECKOUT HOLDINGS LIMITED	Director	2014-11-26	CURRENT	1987-04-29	Dissolved 2016-12-20
David James Hudson	ANKER SYSTEMS	Director	2014-11-26	CURRENT	1978-04-25	Dissolved 2017-12-12
David James Hudson	TOREX HOSPITALITY SOLUTIONS LIMITED	Director	2014-11-26	CURRENT	2008-05-28	Active - Proposal to Strike off
David James Hudson	TOREX RETAIL HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2007-06-08	Active
David James Hudson	MICROS RETAIL SERVICES UK LIMITED	Director	2014-11-26	CURRENT	1988-10-18	Active
David James Hudson	ANKER LIMITED	Director	2014-11-26	CURRENT	2004-12-03	Active
David James Hudson	REDSKY IT (HOUNSLOW) LIMITED	Director	2014-11-25	CURRENT	1992-03-19	Active
David James Hudson	MICROS RETAIL AND MANUFACTURING LIMITED	Director	2014-11-25	CURRENT	1976-10-12	Liquidation
David James Hudson	MICROS RETAIL HOLDINGS EUROPE LIMITED	Director	2014-10-21	CURRENT	2001-04-24	Active
David James Hudson	TOA TECHNOLOGIES LIMITED	Director	2014-10-16	CURRENT	2012-11-22	Active
David James Hudson	MICROS SYSTEMS UK	Director	2014-09-22	CURRENT	1989-10-04	Dissolved 2017-02-07
David James Hudson	MICROS TRAVEL LIMITED	Director	2014-09-22	CURRENT	1992-03-19	Liquidation
David James Hudson	MF UK FC LIMITED	Director	2014-09-22	CURRENT	2012-04-16	Active
David James Hudson	ORACLE GLOBAL SERVICES LIMITED	Director	2014-09-10	CURRENT	2003-03-31	Active
David James Hudson	GREENBYTES LIMITED	Director	2014-06-19	CURRENT	2013-06-27	Dissolved 2015-07-14
David James Hudson	BLUE KAI UK	Director	2014-05-13	CURRENT	2013-08-09	Dissolved 2015-09-01
David James Hudson	RESPONSYS, LIMITED	Director	2014-02-27	CURRENT	2000-09-15	Active
David James Hudson	BIGMACHINES	Director	2013-12-04	CURRENT	2010-02-02	Dissolved 2016-07-05
David James Hudson	TEKELEC	Director	2013-07-17	CURRENT	1998-07-02	Dissolved 2015-07-07
David James Hudson	AP MAPLE LEAF LIMITED	Director	2013-05-20	CURRENT	2011-11-14	Dissolved 2013-11-05
David James Hudson	ACME PACKET UK LIMITED	Director	2013-05-20	CURRENT	2004-10-20	Active
David James Hudson	ELOQUA (UK) LIMITED	Director	2013-02-25	CURRENT	2007-12-21	Active - Proposal to Strike off
David James Hudson	XSIGO SYSTEMS LIMITED	Director	2012-09-28	CURRENT	2007-09-25	Dissolved 2014-05-27
David James Hudson	VITRUE UK LIMITED	Director	2012-08-03	CURRENT	2011-05-17	Dissolved 2014-08-12
David James Hudson	JOBPARTNERS	Director	2012-04-20	CURRENT	2007-11-09	Dissolved 2014-03-18
David James Hudson	TALEO GROUP UK	Director	2012-04-20	CURRENT	1998-11-17	Dissolved 2014-03-18
David James Hudson	TALEO (UK) LIMITED	Director	2012-04-20	CURRENT	2003-08-29	Active
David James Hudson	RIGHTNOW TECHNOLOGIES (UK)	Director	2012-02-10	CURRENT	2000-04-11	Dissolved 2014-03-25
David James Hudson	ENDECA TECHNOLOGIES	Director	2011-12-20	CURRENT	2001-10-15	Dissolved 2014-03-11
David James Hudson	ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED	Director	2011-11-17	CURRENT	2001-08-31	Active
David James Hudson	PILLAR DATA SYSTEMS	Director	2011-08-15	CURRENT	2005-08-18	Dissolved 2013-09-24
David James Hudson	FATWIRE HOLDINGS LIMITED	Director	2011-08-10	CURRENT	2003-08-05	Active - Proposal to Strike off
David James Hudson	ATG (NORTHERN IRELAND)	Director	2011-02-07	CURRENT	1999-01-26	Dissolved 2014-02-28
David James Hudson	ART TECHNOLOGY GROUP (EUROPE)	Director	2011-01-24	CURRENT	2000-03-13	Dissolved 2014-04-01
David James Hudson	ORACLE SUN ACQUISITION	Director	2010-04-14	CURRENT	2010-04-14	Active
David James Hudson	ORACLE CORPORATION NOMINEES LIMITED	Director	2005-04-05	CURRENT	1995-05-23	Active
David James Hudson	ORACLE EMEA MANAGEMENT	Director	2005-03-29	CURRENT	1997-02-18	Active
David James Hudson	ORACLE CORPORATION UK LIMITED	Director	2005-02-24	CURRENT	1984-01-12	Active
David James Hudson	ORACLE CORPORATION UK HOLDINGS LIMITED	Director	2005-02-23	CURRENT	2005-02-22	Active

Related Directorships for Oracle Corporation Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Oracle Corporation Nominees Limited	ACONEX (UK) LIMITED	Director	2018-05-16	CURRENT	2003-06-09	Active
Oracle Corporation Nominees Limited	ACONEX (EUROPE)	Director	2018-05-16	CURRENT	2007-07-31	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	GRAPESHOT LIMITED	Director	2018-05-15	CURRENT	2002-08-22	Active
Oracle Corporation Nominees Limited	ACONEX SERVICES LIMITED	Director	2018-04-23	CURRENT	1995-01-18	Active
Oracle Corporation Nominees Limited	ZENEDGE UK LTD	Director	2018-04-02	CURRENT	2017-05-09	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	APIARY LIMITED	Director	2017-10-31	CURRENT	2011-04-27	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	MOAT EUROPE LTD	Director	2017-07-03	CURRENT	2016-02-29	Active
Oracle Corporation Nominees Limited	WERCKER LTD	Director	2017-06-23	CURRENT	2016-01-18	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	DYN LTD	Director	2017-03-27	CURRENT	2012-02-06	Active
Oracle Corporation Nominees Limited	VENDA LIMITED	Director	2016-12-21	CURRENT	2001-07-02	Active
Oracle Corporation Nominees Limited	NETSUITE UK	Director	2016-12-16	CURRENT	2008-12-01	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	BRONTO SOFTWARE LIMITED	Director	2016-12-14	CURRENT	2012-01-05	Dissolved 2017-07-07
Oracle Corporation Nominees Limited	TEXTURA EUROPE LIMITED	Director	2016-07-14	CURRENT	2013-07-15	Active
Oracle Corporation Nominees Limited	OPOWER-UK	Director	2016-06-24	CURRENT	2011-07-08	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	MAXYMISER LIMITED	Director	2015-10-19	CURRENT	2004-11-29	Active
Oracle Corporation Nominees Limited	DATALOGIX UK	Director	2015-03-05	CURRENT	2012-11-09	Dissolved 2016-07-05
Oracle Corporation Nominees Limited	INNSITE INTERNATIONAL LIMITED	Director	2015-02-26	CURRENT	1987-01-16	Dissolved 2016-08-23
Oracle Corporation Nominees Limited	RADII LIMITED	Director	2015-02-26	CURRENT	1999-04-28	Dissolved 2017-01-24
Oracle Corporation Nominees Limited	REDSKY IT (BIRMINGHAM) LIMITED	Director	2015-02-19	CURRENT	2007-01-23	Dissolved 2016-07-05
Oracle Corporation Nominees Limited	TOREX RETAIL SOLUTIONS (UK) LIMITED	Director	2015-01-01	CURRENT	1987-09-24	Active
Oracle Corporation Nominees Limited	FLEXILINE FORECOURT SERVICES LTD	Director	2014-12-16	CURRENT	1999-10-15	Dissolved 2015-09-08
Oracle Corporation Nominees Limited	XN CHECKOUT LIMITED	Director	2014-11-26	CURRENT	1978-10-04	Dissolved 2015-05-26
Oracle Corporation Nominees Limited	XN CHECKOUT HOLDINGS LIMITED	Director	2014-11-26	CURRENT	1987-04-29	Dissolved 2016-12-20
Oracle Corporation Nominees Limited	ANKER SYSTEMS	Director	2014-11-26	CURRENT	1978-04-25	Dissolved 2017-12-12
Oracle Corporation Nominees Limited	TOREX HOSPITALITY SOLUTIONS LIMITED	Director	2014-11-26	CURRENT	2008-05-28	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	TOREX RETAIL HOLDINGS LIMITED	Director	2014-11-26	CURRENT	2007-06-08	Active
Oracle Corporation Nominees Limited	MICROS RETAIL SERVICES UK LIMITED	Director	2014-11-26	CURRENT	1988-10-18	Active
Oracle Corporation Nominees Limited	ANKER LIMITED	Director	2014-11-26	CURRENT	2004-12-03	Active
Oracle Corporation Nominees Limited	REDSKY IT (HOUNSLOW) LIMITED	Director	2014-11-25	CURRENT	1992-03-19	Active
Oracle Corporation Nominees Limited	MICROS RETAIL AND MANUFACTURING LIMITED	Director	2014-11-25	CURRENT	1976-10-12	Liquidation
Oracle Corporation Nominees Limited	MICROS RETAIL HOLDINGS EUROPE LIMITED	Director	2014-10-21	CURRENT	2001-04-24	Active
Oracle Corporation Nominees Limited	TOA TECHNOLOGIES LIMITED	Director	2014-10-16	CURRENT	2012-11-22	Active
Oracle Corporation Nominees Limited	MICROS SYSTEMS UK	Director	2014-09-22	CURRENT	1989-10-04	Dissolved 2017-02-07
Oracle Corporation Nominees Limited	MICROS TRAVEL LIMITED	Director	2014-09-22	CURRENT	1992-03-19	Liquidation
Oracle Corporation Nominees Limited	MF UK FC LIMITED	Director	2014-09-22	CURRENT	2012-04-16	Active
Oracle Corporation Nominees Limited	GREENBYTES LIMITED	Director	2014-06-19	CURRENT	2013-06-27	Dissolved 2015-07-14
Oracle Corporation Nominees Limited	BLUE KAI UK	Director	2014-05-13	CURRENT	2013-08-09	Dissolved 2015-09-01
Oracle Corporation Nominees Limited	RESPONSYS, LIMITED	Director	2014-02-27	CURRENT	2000-09-15	Active
Oracle Corporation Nominees Limited	BIGMACHINES	Director	2013-12-04	CURRENT	2010-02-02	Dissolved 2016-07-05
Oracle Corporation Nominees Limited	ACME PACKET UK LIMITED	Director	2013-05-20	CURRENT	2004-10-20	Active
Oracle Corporation Nominees Limited	ELOQUA (UK) LIMITED	Director	2013-02-25	CURRENT	2007-12-21	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	TALEO (UK) LIMITED	Director	2012-04-20	CURRENT	2003-08-29	Active
Oracle Corporation Nominees Limited	FATWIRE HOLDINGS LIMITED	Director	2011-08-10	CURRENT	2003-08-05	Active - Proposal to Strike off
Oracle Corporation Nominees Limited	ORACLE SUN ACQUISITION	Director	2010-04-14	CURRENT	2010-04-14	Active
Oracle Corporation Nominees Limited	ORACLE EMEA MANAGEMENT	Director	2007-08-10	CURRENT	1997-02-18	Active
Oracle Corporation Nominees Limited	ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED	Director	2007-08-10	CURRENT	2001-08-31	Active