TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Aconex (Europe)
Adresse
Thames Valley Park
Reading
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06328897 Show on Companies House
Statut de SociétéDissolved
Fondé31 juillet 2007
AccountsFULL
last accounts made up to 30 juin 2019
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Oracle Corporation Uk Holdings Limited Status: Active Notified: 15/03/2019 Companies House Number: 05372540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Jasper, Leigh Matthew Status: Ceased Notified: 12/07/2016 Ceased: 29/03/2018 Date of Birth: 01/1974 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Oracle Corporation Status: Ceased Notified: 29/03/2018 Ceased: 15/03/2019 Companies House Number: Ein Number 54-2185193 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Phillpot, Robert William Status: Ceased Notified: 12/07/2016 Ceased: 29/03/2018 Date of Birth: 04/1973 Nature of Control
  • Significant influence or control
    •

    Officers (2)

    Source: Companies House
    Bolger, John Patrick Reading, Berkshire, England Status: Active Notified: 16/05/2018 Date of Birth: 10/1969 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British
    Oracle Corporation Nominees Limited, Reading, Berkshire, England Status: Active Notified: 16/05/2018 Role: Director Nationality: British