Active
Company Information for ORACLE GLOBAL SERVICES LIMITED
SPRINGFIELD, LINLITHGOW, MIDLOTHIAN, EH49 7LR,
|
Company Registration Number
SC246876
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ORACLE GLOBAL SERVICES LIMITED | ||||
Legal Registered Office | ||||
SPRINGFIELD LINLITHGOW MIDLOTHIAN EH49 7LR Other companies in EH49 | ||||
Previous Names | ||||
|
Company Number | SC246876 | |
---|---|---|
Company ID Number | SC246876 | |
Date formed | 2003-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:18:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ORACLE GLOBAL SERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2019-04-05 | ||
ORACLE GLOBAL SERVICES SINGAPORE PTE. LTD. | MARINA BOULEVARD Singapore 018981 | Active | Company formed on the 2019-04-11 | |
ORACLE GLOBAL SERVICES AUSTRALIA PTY LTD | Active | Company formed on the 2019-04-05 | ||
ORACLE GLOBAL SERVICES NORWAY AS | Vollsveien 2A LYSAKER 1366 | Active | Company formed on the 2019-04-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HUDSON |
||
SIMON THOMAS ALLISON |
||
BENEDICT JAMES ELY |
||
DAVID JAMES HUDSON |
||
GLENN SHARPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA CAROLINE COURTNEY |
Company Secretary | ||
EMMA CAROLINE COURTNEY |
Director | ||
ENRICO SOLDATINI |
Director | ||
JOHN CLEARY |
Director | ||
DAVID JAMES HUDSON |
Director | ||
ORACLE CORPORATION NOMINEES LTD |
Director | ||
NEIL AITKEN MACKINNON |
Director | ||
HUGH GRAY AITKEN |
Director | ||
ANDREW JOHN NINIAN LAVERTY |
Director | ||
WOLFGANG ENGELS |
Director | ||
HUGH GRAY AITKEN |
Director | ||
IAIN LOURIE |
Director | ||
MARK CURTIS |
Company Secretary | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MF UK FC LIMITED | Director | 2014-09-22 | CURRENT | 2012-04-16 | Active | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2013-02-21 | CURRENT | 2001-08-31 | Active | |
ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2013-02-21 | CURRENT | 2005-02-22 | Active | |
ORACLE CORPORATION NOMINEES LIMITED | Director | 2013-02-21 | CURRENT | 1995-05-23 | Active | |
ORACLE FINANCIAL SERVICES SOFTWARE B.V. | Director | 2012-12-07 | CURRENT | 2000-10-15 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2011-09-28 | CURRENT | 1984-01-12 | Active | |
TECHUK LTD | Director | 2016-10-05 | CURRENT | 1975-02-14 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2015-06-01 | CURRENT | 1984-01-12 | Active | |
E H M SERVICES LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
MOAT EUROPE LTD | Director | 2017-07-03 | CURRENT | 2016-02-29 | Active | |
WERCKER LTD | Director | 2017-06-23 | CURRENT | 2016-01-18 | Active - Proposal to Strike off | |
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 | |
MICROS RETAIL AND MANUFACTURING LIMITED | Director | 2014-11-25 | CURRENT | 1976-10-12 | Liquidation | |
REDSKY IT (HOUNSLOW) LIMITED | Director | 2014-11-25 | CURRENT | 1992-03-19 | Active | |
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 | |
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 SUN ACQUISITION | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
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 | |
ORACLE CORPORATION UK HOLDINGS LIMITED | Director | 2013-09-03 | CURRENT | 2005-02-22 | Active | |
ORACLE CORPORATION UK LIMITED | Director | 2013-09-03 | CURRENT | 1984-01-12 | Active | |
ORACLE CORPORATION UK TRUSTEE COMPANY LIMITED | Director | 2013-02-21 | CURRENT | 2001-08-31 | Active | |
ORACLE CORPORATION NOMINEES LIMITED | Director | 2013-02-21 | CURRENT | 1995-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP1,307,224 | ||
01/10/22 STATEMENT OF CAPITAL GBP 1307223 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
SH01 | 31/05/20 STATEMENT OF CAPITAL GBP 1307223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,307,222 | |
SH01 | 01/06/19 STATEMENT OF CAPITAL GBP 1302777 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 20/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT JAMES ELY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | Statement of capital on 2017-05-23 GBP 1,000,000.00 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 11/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Benedict James Ely on 2016-08-05 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT JAMES ELY | |
AP03 | Appointment of Mr David James Hudson as company secretary on 2015-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CAROLINE COURTNEY | |
TM02 | Termination of appointment of Emma Caroline Courtney on 2015-05-28 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 07/04/15 | |
RES01 | ADOPT ARTICLES 26/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS ALLISON / 19/07/2013 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 31/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AP01 | DIRECTOR APPOINTED MR GLENN SHARPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO SOLDATINI | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR ENRICO SOLDATINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEARY | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON THOMAS ALLISON / 25/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EMMA CAROLINE COURTNEY / 25/04/2012 | |
AP01 | DIRECTOR APPOINTED JOHN CLEARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORACLE CORPORATION NOMINEES LTD | |
AP01 | DIRECTOR APPOINTED SIMON THOMAS ALLISON | |
AP01 | DIRECTOR APPOINTED MS EMMA CAROLINE COURTNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON | |
AR01 | 31/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH AITKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACKINNON | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SUN MICROSYSTEMS SCOTLAND LIMITED CERTIFICATE ISSUED ON 01/04/11 | |
RES15 | CHANGE OF NAME 15/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AP02 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LTD | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HUDSON | |
AA01 | PREVSHO FROM 30/06/2010 TO 31/05/2010 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL AITKEN MACKINNON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH GRAY AITKEN / 31/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAVERTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG ENGELS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS; AMEND | |
288a | DIRECTOR APPOINTED MR HUGH GRAY AITKEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH AITKEN | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 09/10/03 | |
RES04 | £ NC 100/5000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 151 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5NJ | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
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 62012 - Business and domestic software development
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ORACLE GLOBAL SERVICES LIMITED 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. |