Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Aconex Services Limited
- Incorporated
- 18 January 1995 (31 years)
- Previously known as
- Conject Limited (until 5 July 2016)Biw Technologies Limited (until 31 August 2012)Building Information Warehouse Limited (until 12 June 2001)
- Industry
- Business and domestic software development (62012)
- Owned by
- Oracle Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Oracle ParkwayThames Valley ParkReadingRG6 1RA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2018
British
Born October 1969 (57)
Corporate Director · Appointed 23 April 2018
Officer history (38 former)
23 April 2018
Resigned Phillpot, Robert William as Director
23 April 2018
23 April 2018
Resigned Phillpot, Robert William as Secretary
23 April 2018
23 April 2018
Resigned Jasper, Leigh Matthew as Director
23 April 2018
Resigned Cooper, Stephen Lyon as Director
23 April 2018
23 April 2018
Resigned Sanderson, Steven Mark as Secretary
1 August 2016
1 July 2016
Appointed Jasper, Leigh Matthew as Director
1 July 2016
Appointed Phillpot, Robert William as Director
1 July 2016
1 July 2016
Appointed Phillpot, Robert William as Secretary
27 June 2016
Resigned Flores, Cesar as Director
31 March 2016
Resigned Lamberth, Monika as Director
31 March 2016
Resigned Krause, Wolfgang, Dr as Director
31 August 2015
Resigned Whitmire, Jason Daniel as Director
29 July 2015
Appointed Sanderson, Steven Mark as Secretary
21 January 2014
Appointed Flores, Cesar as Director
31 December 2013
1 October 2012
1 October 2012
23 January 2012
Appointed Lamberth, Monika as Director
23 January 2012
Appointed Whitmire, Jason Daniel as Director
23 January 2012
Appointed Krause, Wolfgang, Dr as Director
31 August 2011
Resigned Polaine, Daniel as Director
1 June 2011
Resigned Reents, Martin as Director
16 December 2010
16 December 2010
10 December 2010
Appointed Reents, Martin as Director
1 October 2010
Appointed Polaine, Daniel as Director
30 September 2009
2 September 2009
30 June 2009
30 June 2009
Resigned Parkes, Brandon as Director
30 June 2009
Resigned Sangha, Narinder as Director
1 February 2007
30 September 2006
30 September 2006
Resigned Sangha, Narinder as Secretary
30 September 2005
30 September 2005
Resigned Davis, Trevor Gordon as Director
30 September 2005
11 July 2005
5 October 2004
18 August 2003
Resigned De Raadt St James, Alexis as Director
1 October 2001
Appointed Davis, Trevor Gordon as Director
30 September 2001
25 November 2000
25 November 2000
25 November 2000
Appointed Parkes, Brandon as Director
25 November 2000
Appointed Sangha, Narinder as Director
1 September 2000
1 September 2000
Appointed De Raadt St James, Alexis as Director
1 September 2000
16 May 2000
Appointed Sangha, Narinder as Secretary
16 May 2000
1 May 2000
1 May 2000
1 May 2000
Appointed Cooper, Stephen Lyon as Director
29 February 2000
22 November 1999
22 November 1999
22 November 1999
19 November 1999
19 November 1999
26 September 1997
26 September 1997
26 September 1997
12 January 1996
12 January 1996
12 January 1996
Resigned Wilks, Steven Eric as Secretary
2 January 1996
18 January 1995
18 January 1995
18 January 1995
18 January 1995
18 January 1995
Appointed Wilks, Steven Eric as Secretary
18 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oracle Corporation
Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ein Number 54-2185193
Former controllers (1)
29 March 2018
Ceased Aconex Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Full accounts | 30 June 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 5 March 2025 | Full accounts | 30 June 2024 | ||
| 23 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 13 April 2024 | Full accounts | 30 June 2023 |
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