Active
Company Information for ORACLE SUN ACQUISITION
ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA,
|
Company Registration Number
07223047
Private Unlimited Company
Active |
Company Name | |
---|---|
ORACLE SUN ACQUISITION | |
Legal Registered Office | |
ORACLE PARKWAY THAMES VALLEY PARK READING BERKSHIRE RG6 1RA Other companies in RG6 | |
Company Number | 07223047 | |
---|---|---|
Company ID Number | 07223047 | |
Date formed | 2010-04-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2023-06-05 11:16:18 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HUDSON |
||
DAVID JAMES HUDSON |
||
ORACLE CORPORATION NOMINEES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Director | ||
ABOGADO NOMINEES LIMITED |
Director | ||
LUCIENE MAUREEN JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active | |
DYN LTD | Director | 2017-03-27 | CURRENT | 2012-02-06 | Active | |
VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
NETSUITE UK | Director | 2016-12-16 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
DATALOGIX UK | Director | 2015-03-05 | CURRENT | 2012-11-09 | Dissolved 2016-07-05 | |
INNSITE INTERNATIONAL LIMITED | Director | 2015-02-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-23 | |
RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
RETAIL-J LIMITED | Director | 2014-12-16 | CURRENT | 2000-12-27 | Dissolved 2015-05-26 | |
FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
ORACLE GLOBAL SERVICES LIMITED | Director | 2014-09-10 | CURRENT | 2003-03-31 | Active | |
GREENBYTES LIMITED | Director | 2014-06-19 | CURRENT | 2013-06-27 | Dissolved 2015-07-14 | |
BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
BIGMACHINES | Director | 2013-12-04 | CURRENT | 2010-02-02 | Dissolved 2016-07-05 | |
TEKELEC | Director | 2013-07-17 | CURRENT | 1998-07-02 | Dissolved 2015-07-07 | |
AP MAPLE LEAF LIMITED | Director | 2013-05-20 | CURRENT | 2011-11-14 | Dissolved 2013-11-05 | |
ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
XSIGO SYSTEMS LIMITED | Director | 2012-09-28 | CURRENT | 2007-09-25 | Dissolved 2014-05-27 | |
VITRUE UK LIMITED | Director | 2012-08-03 | CURRENT | 2011-05-17 | Dissolved 2014-08-12 | |
JOBPARTNERS | Director | 2012-04-20 | CURRENT | 2007-11-09 | Dissolved 2014-03-18 | |
TALEO GROUP UK | Director | 2012-04-20 | CURRENT | 1998-11-17 | Dissolved 2014-03-18 | |
TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
RIGHTNOW TECHNOLOGIES (UK) | Director | 2012-02-10 | CURRENT | 2000-04-11 | Dissolved 2014-03-25 | |
ENDECA TECHNOLOGIES | Director | 2011-12-20 | CURRENT | 2001-10-15 | Dissolved 2014-03-11 | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2011-11-17 | CURRENT | 2001-08-31 | Active | |
PILLAR DATA SYSTEMS | Director | 2011-08-15 | CURRENT | 2005-08-18 | Dissolved 2013-09-24 | |
FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ATG (NORTHERN IRELAND) | Director | 2011-02-07 | CURRENT | 1999-01-26 | Dissolved 2014-02-28 | |
ART TECHNOLOGY GROUP (EUROPE) | Director | 2011-01-24 | CURRENT | 2000-03-13 | Dissolved 2014-04-01 | |
ORACLE CORPORATION NOMINEES LIMITED | Director | 2005-04-05 | CURRENT | 1995-05-23 | Active | |
ORACLE EMEA MANAGEMENT | Director | 2005-03-29 | CURRENT | 1997-02-18 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2005-02-24 | CURRENT | 1984-01-12 | Active | |
ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-22 | Active | |
ACONEX (UK) LIMITED | Director | 2018-05-16 | CURRENT | 2003-06-09 | Active | |
ACONEX (EUROPE) | Director | 2018-05-16 | CURRENT | 2007-07-31 | Active - Proposal to Strike off | |
GRAPESHOT LIMITED | Director | 2018-05-15 | CURRENT | 2002-08-22 | Active | |
ACONEX SERVICES LIMITED | Director | 2018-04-23 | CURRENT | 1995-01-18 | Active | |
ZENEDGE UK LTD | Director | 2018-04-02 | CURRENT | 2017-05-09 | Active - Proposal to Strike off | |
APIARY LIMITED | Director | 2017-10-31 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active | |
DYN LTD | Director | 2017-03-27 | CURRENT | 2012-02-06 | Active | |
VENDA LIMITED | Director | 2016-12-21 | CURRENT | 2001-07-02 | Active | |
NETSUITE UK | Director | 2016-12-16 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
BRONTO SOFTWARE LIMITED | Director | 2016-12-14 | CURRENT | 2012-01-05 | Dissolved 2017-07-07 | |
TEXTURA EUROPE LIMITED | Director | 2016-07-14 | CURRENT | 2013-07-15 | Active | |
OPOWER-UK | Director | 2016-06-24 | CURRENT | 2011-07-08 | Active - Proposal to Strike off | |
MAXYMISER LIMITED | Director | 2015-10-19 | CURRENT | 2004-11-29 | Active | |
DATALOGIX UK | Director | 2015-03-05 | CURRENT | 2012-11-09 | Dissolved 2016-07-05 | |
INNSITE INTERNATIONAL LIMITED | Director | 2015-02-26 | CURRENT | 1987-01-16 | Dissolved 2016-08-23 | |
RADII LIMITED | Director | 2015-02-26 | CURRENT | 1999-04-28 | Dissolved 2017-01-24 | |
REDSKY IT (BIRMINGHAM) LIMITED | Director | 2015-02-19 | CURRENT | 2007-01-23 | Dissolved 2016-07-05 | |
TOREX RETAIL SOLUTIONS (UK) LIMITED | Director | 2015-01-01 | CURRENT | 1987-09-24 | Active | |
FLEXILINE FORECOURT SERVICES LTD | Director | 2014-12-16 | CURRENT | 1999-10-15 | Dissolved 2015-09-08 | |
XN CHECKOUT LIMITED | Director | 2014-11-26 | CURRENT | 1978-10-04 | Dissolved 2015-05-26 | |
XN CHECKOUT HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 1987-04-29 | Dissolved 2016-12-20 | |
ANKER SYSTEMS | Director | 2014-11-26 | CURRENT | 1978-04-25 | Dissolved 2017-12-12 | |
TOREX HOSPITALITY SOLUTIONS LIMITED | Director | 2014-11-26 | CURRENT | 2008-05-28 | Active - Proposal to Strike off | |
TOREX RETAIL HOLDINGS LIMITED | Director | 2014-11-26 | CURRENT | 2007-06-08 | Active | |
MICROS RETAIL SERVICES UK LIMITED | Director | 2014-11-26 | CURRENT | 1988-10-18 | Active | |
ANKER LIMITED | Director | 2014-11-26 | CURRENT | 2004-12-03 | Active | |
HUGIN SWEDA INTERNATIONAL LIMITED | Director | 2014-11-26 | CURRENT | 1983-08-25 | Active | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
MICROS RETAIL HOLDINGS EUROPE LIMITED | Director | 2014-10-21 | CURRENT | 2001-04-24 | Active | |
TOA TECHNOLOGIES LIMITED | Director | 2014-10-16 | CURRENT | 2012-11-22 | Active | |
MICROS SYSTEMS UK | Director | 2014-09-22 | CURRENT | 1989-10-04 | Dissolved 2017-02-07 | |
MICROS TRAVEL LIMITED | Director | 2014-09-22 | CURRENT | 1992-03-19 | Liquidation | |
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
GREENBYTES LIMITED | Director | 2014-06-19 | CURRENT | 2013-06-27 | Dissolved 2015-07-14 | |
BLUE KAI UK | Director | 2014-05-13 | CURRENT | 2013-08-09 | Dissolved 2015-09-01 | |
RESPONSYS, LIMITED | Director | 2014-02-27 | CURRENT | 2000-09-15 | Active | |
BIGMACHINES | Director | 2013-12-04 | CURRENT | 2010-02-02 | Dissolved 2016-07-05 | |
ACME PACKET UK LIMITED | Director | 2013-05-20 | CURRENT | 2004-10-20 | Active | |
ELOQUA (UK) LIMITED | Director | 2013-02-25 | CURRENT | 2007-12-21 | Active - Proposal to Strike off | |
TALEO (UK) LIMITED | Director | 2012-04-20 | CURRENT | 2003-08-29 | Active | |
FATWIRE HOLDINGS LIMITED | Director | 2011-08-10 | CURRENT | 2003-08-05 | Active - Proposal to Strike off | |
ORACLE EMEA MANAGEMENT | Director | 2007-08-10 | CURRENT | 1997-02-18 | Active | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2007-08-10 | CURRENT | 2001-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA | |
AD04 | Register(s) moved to registered office address Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/04/11 FOR FORM AR01 | |
RES13 | Resolutions passed:<ul><li>Assignment agreement 11/06/2010</ul> | |
ANNOTATION | Clarification | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES HUDSON on 2011-02-16 | |
CH01 | Director's details changed for Mr David James Hudson on 2011-02-16 | |
MISC | SH01 28/04/10 statement of capital gbp 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA01 | Current accounting period extended from 30/04/11 TO 31/05/11 | |
RES13 | Resolutions passed:
| |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
CERT3 | Certificate of re-registration from Limited Company to Unlimited | |
RR05 | Application by a private limited company for re-registration as a private unlimited company | |
MAR | Re-registration of memorandum and articles of association | |
AP03 | SECRETARY APPOINTED DAVID JAMES HUDSON | |
AP02 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCIENE JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO CUSTODIANS LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABOGADO NOMINEES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORACLE SUN ACQUISITION are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |