Oracle Sun Acquisition
- Active
- Incorporated on 14 Apr 2010
Reg Address: Oracle Parkway, Thames Valley Park, Reading RG6 1RA
Previous Names:
Oracle Sun Acquisition Limited - 14 Apr 2010
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Oracle Sun Acquisition" is a private-unlimited and located in Oracle Parkway, Thames Valley Park, Reading RG6 1RA. Oracle Sun Acquisition is currently in active status and it was incorporated on 14 Apr 2010 (14 years 5 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Oracle Sun Acquisition.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David James Hudson | Secretary | 14 Apr 2010 | - | Active |
| 2 | David James Hudson | Director | 14 Apr 2010 | British | Active |
| 3 | ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 14 Apr 2010 | - | Active |
| 4 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 14 Apr 2010 | - | Resigned 14 Apr 2010 |
| 5 | Luciene Maureen James | Director | 14 Apr 2010 | British | Resigned 14 Apr 2010 |
| 6 | Kenneth Joseph Jones | Corporate Director | 14 Apr 2010 | Welsh | Resigned 14 Apr 2010 |
| 7 | ABOGADO NOMINEES LIMITED | Corporate Director | 14 Apr 2010 | - | Resigned 14 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Oracle Corporation Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oracle Sun Acquisition.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 1 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 11 May 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 28 Apr 2021 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 17 Apr 2019 | Download PDF 3 Pages |
| 6 | Confirmation Statement - No Updates | 23 Apr 2018 | Download PDF 3 Pages |
| 7 | Confirmation Statement - Updates | 21 Apr 2017 | Download PDF 5 Pages |
| 8 | Address - Change Sail Company With Old New | 17 Apr 2016 | Download PDF 1 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Apr 2016 | Download PDF 6 Pages |
| 10 | Address - Move Registers To Registered Office Company With New | 15 Apr 2016 | Download PDF 1 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 7 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2014 | Download PDF 14 Pages |
| 13 | Resolution | 21 May 2014 | Download PDF 2 Pages |
| 14 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 21 May 2014 | Download PDF 16 Pages |
| 15 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 21 May 2014 | Download PDF 16 Pages |
| 16 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 21 May 2014 | Download PDF 16 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2013 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2012 | Download PDF 8 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 4 May 2011 | Download PDF 15 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 11 Mar 2011 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 3 Mar 2011 | Download PDF 3 Pages |
| 22 | Miscellaneous | 2 Jun 2010 | Download PDF 4 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 14 May 2010 | Download PDF 3 Pages |
| 24 | Address - Move Registers To Sail Company | 13 May 2010 | Download PDF 2 Pages |
| 25 | Address - Change Sail Company | 13 May 2010 | Download PDF 2 Pages |
| 26 | Accounts - Change Account Reference Date Company Current Extended | 13 May 2010 | Download PDF 3 Pages |
| 27 | Incorporation - Re Registration Memorandum Articles | 11 May 2010 | Download PDF 31 Pages |
| 28 | Change Of Name - Certificate Re Registration Limited To Unlimited | 11 May 2010 | Download PDF 1 Pages |
| 29 | Change Of Name - Reregistration Assent | 11 May 2010 | Download PDF 1 Pages |
| 30 | Change Of Name - Reregistration Private Limited To Private Unlimited Company | 11 May 2010 | Download PDF 2 Pages |
| 31 | Resolution | 11 May 2010 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name | 27 Apr 2010 | Download PDF 3 Pages |
| 33 | Officers - Appoint Corporate Director Company With Name | 26 Apr 2010 | Download PDF 3 Pages |
| 34 | Officers - Termination Director Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 36 | Officers - Termination Secretary Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 16 Apr 2010 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 14 Apr 2010 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.