ACONEX SERVICES LIMITED
SURREY CONJECT LIMITED BIW TECHNOLOGIES LIMITED BUILDING INFORMATION WAREHOUSE LIMITED

Hellopages » Surrey » Woking » GU21 6DJ

Company number 03011107
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address 21-25 CHURCH STREET WEST, WOKING, SURREY, GU21 6DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Termination of appointment of Asif Sharif as a director on 1 August 2016. The most likely internet sites of ACONEX SERVICES LIMITED are www.aconexservices.co.uk, and www.aconex-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.8 miles; to Ash Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aconex Services Limited is a Private Limited Company. The company registration number is 03011107. Aconex Services Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Aconex Services Limited is 21 25 Church Street West Woking Surrey Gu21 6dj. . PHILLPOT, Robert William is a Secretary of the company. SANDERSON, Steven Mark is a Secretary of the company. COOPER, Stephen Lyon is a Director of the company. JASPER, Leigh Matthew is a Director of the company. JONES, Henry Stephen Major is a Director of the company. PHILLPOT, Robert William is a Director of the company. Secretary FLIND, William James has been resigned. Secretary HAGAN, Kay has been resigned. Secretary HALLS, Adrian Trevor has been resigned. Secretary HOLMES, Richard William has been resigned. Nominee Secretary HOWE, Iris has been resigned. Secretary SANGHA, Narinder has been resigned. Secretary WILKS, Steven Eric has been resigned. Director BOADEN, Andrew George has been resigned. Director BOTSFORD, Charles Graham has been resigned. Director COOK, Grahame David has been resigned. Director DAVIS, Trevor Gordon has been resigned. Director DE RAADT ST JAMES, Alexis has been resigned. Director FLIND, William James has been resigned. Director FLORES, Cesar has been resigned. Director HALLS, Adrian Trevor has been resigned. Director HOLMES, Richard William has been resigned. Director HOWARTH, Alan Miles has been resigned. Nominee Director HOWE, Kenneth has been resigned. Director KRAUSE, Wolfgang, Dr has been resigned. Director LAMBERTH, Monika has been resigned. Director LATHAM, Michael, Sir has been resigned. Director OSBORNE, John Stewart has been resigned. Director PARKES, Brandon has been resigned. Director POLAINE, Daniel has been resigned. Director REENTS, Martin has been resigned. Director SANGHA, Narinder has been resigned. Director SHARIF, Asif, Dr has been resigned. Director SMITH, Colin has been resigned. Director STEVENSON, George Fairley has been resigned. Director STEVENSON, George Fairley has been resigned. Director TATE, David Read has been resigned. Director WHITMIRE, Jason Daniel has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PHILLPOT, Robert William
Appointed Date: 01 July 2016
Secretary
SANDERSON, Steven Mark
Appointed Date: 29 July 2015
Director
COOPER, Stephen Lyon
Appointed Date: 01 May 2000
65 years old
Director
JASPER, Leigh Matthew
Appointed Date: 01 July 2016
51 years old
Director
JONES, Henry Stephen Major
Appointed Date: 01 July 2016
55 years old
Director
PHILLPOT, Robert William
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
FLIND, William James
Resigned: 01 October 2012
Appointed Date: 30 September 2006
Secretary
HAGAN, Kay
Resigned: 16 May 2000
Appointed Date: 22 November 1999
Secretary
HALLS, Adrian Trevor
Resigned: 26 September 1997
Appointed Date: 12 January 1996
Secretary
HOLMES, Richard William
Resigned: 22 November 1999
Appointed Date: 26 September 1997
Nominee Secretary
HOWE, Iris
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Secretary
SANGHA, Narinder
Resigned: 30 September 2006
Appointed Date: 16 May 2000
Secretary
WILKS, Steven Eric
Resigned: 12 January 1996
Appointed Date: 18 January 1995
Director
BOADEN, Andrew George
Resigned: 30 June 2009
Appointed Date: 19 November 1999
66 years old
Director
BOTSFORD, Charles Graham
Resigned: 30 September 2001
Appointed Date: 01 September 2000
66 years old
Director
COOK, Grahame David
Resigned: 05 October 2004
Appointed Date: 25 November 2000
67 years old
Director
DAVIS, Trevor Gordon
Resigned: 30 September 2005
Appointed Date: 01 October 2001
68 years old
Director
DE RAADT ST JAMES, Alexis
Resigned: 18 August 2003
Appointed Date: 01 September 2000
69 years old
Director
FLIND, William James
Resigned: 01 October 2012
Appointed Date: 29 February 2000
67 years old
Director
FLORES, Cesar
Resigned: 27 June 2016
Appointed Date: 21 January 2014
53 years old
Director
HALLS, Adrian Trevor
Resigned: 26 September 1997
Appointed Date: 18 January 1995
67 years old
Director
HOLMES, Richard William
Resigned: 22 November 1999
Appointed Date: 02 January 1996
72 years old
Director
HOWARTH, Alan Miles
Resigned: 16 December 2010
Appointed Date: 30 September 2009
80 years old
Nominee Director
HOWE, Kenneth
Resigned: 18 January 1995
Appointed Date: 18 January 1995
97 years old
Director
KRAUSE, Wolfgang, Dr
Resigned: 31 March 2016
Appointed Date: 23 January 2012
59 years old
Director
LAMBERTH, Monika
Resigned: 31 March 2016
Appointed Date: 23 January 2012
53 years old
Director
LATHAM, Michael, Sir
Resigned: 11 July 2005
Appointed Date: 01 September 2000
83 years old
Director
OSBORNE, John Stewart
Resigned: 30 September 2005
Appointed Date: 25 November 2000
76 years old
Director
PARKES, Brandon
Resigned: 30 June 2009
Appointed Date: 25 November 2000
55 years old
Director
POLAINE, Daniel
Resigned: 31 August 2011
Appointed Date: 01 October 2010
53 years old
Director
REENTS, Martin
Resigned: 01 June 2011
Appointed Date: 10 December 2010
59 years old
Director
SANGHA, Narinder
Resigned: 30 June 2009
Appointed Date: 25 November 2000
63 years old
Director
SHARIF, Asif, Dr
Resigned: 01 August 2016
Appointed Date: 01 February 2007
57 years old
Director
SMITH, Colin
Resigned: 31 December 2013
Appointed Date: 01 May 2000
63 years old
Director
STEVENSON, George Fairley
Resigned: 30 September 2005
Appointed Date: 01 May 2000
72 years old
Director
STEVENSON, George Fairley
Resigned: 19 November 1999
Appointed Date: 12 January 1996
72 years old
Director
TATE, David Read
Resigned: 16 December 2010
Appointed Date: 02 September 2009
70 years old
Director
WHITMIRE, Jason Daniel
Resigned: 31 August 2015
Appointed Date: 23 January 2012
54 years old

Persons With Significant Control

Aconex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACONEX SERVICES LIMITED Events

24 Mar 2017
Group of companies' accounts made up to 30 June 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
21 Dec 2016
Termination of appointment of Asif Sharif as a director on 1 August 2016
06 Oct 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
20 Jul 2016
Appointment of Mr Henry Stephen Major Jones as a director on 1 July 2016
...
... and 164 more events
26 Jan 1995
Accounting reference date notified as 31/03
22 Jan 1995
Secretary resigned;new secretary appointed
22 Jan 1995
Director resigned;new director appointed
22 Jan 1995
Registered office changed on 22/01/95 from: 7 eton court west hallam ilkeston derbyshire DE7 6NB
18 Jan 1995
Incorporation

ACONEX SERVICES LIMITED Charges

27 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited and Mr E a G Jones as Trustee of Edward Jones Dentons Sipp
Description: The sum of £6500 and any other sums see image for full…
27 May 2011
Rent deposit deed
Delivered: 4 June 2011
Status: Outstanding
Persons entitled: Denton & Co Trustees Limited and Mr Phillip Gay as Trustees of Phillip Gay Dentons Sipp
Description: The sum of £6500 and any other sums see image for full…
8 February 2005
Mortgage debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Rent deposit deed
Delivered: 8 December 2004
Status: Satisfied on 8 December 2014
Persons entitled: David Frost and Paul Sexton
Description: Rent deposit deed dated 1 december 2004 made between david…
11 July 2000
Rent deposit deed
Delivered: 21 July 2000
Status: Satisfied on 26 November 2010
Persons entitled: Capital & Regional Investments Limited
Description: £105,000 held in an account with nat west bank PLC.

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