Company number 01782505
Status Active
Incorporation Date 12 January 1984
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration two hundred and fifteen events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 1 in full; Satisfaction of charge 11 in full. The most likely internet sites of ORACLE CORPORATION UK LIMITED are www.oraclecorporationuk.co.uk, and www.oracle-corporation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eleven months. Oracle Corporation Uk Limited is a Private Limited Company.
The company registration number is 01782505. Oracle Corporation Uk Limited has been working since 12 January 1984.
The present status of the company is Active. The registered address of Oracle Corporation Uk Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Secretary of the company. ALLISON, Simon Thomas is a Director of the company. ELY, Benedict James is a Director of the company. HUDSON, David James is a Director of the company. SHARPE, Glenn is a Director of the company. Secretary BLOOMER, Joanne has been resigned. Secretary LAING, Alan Wallace has been resigned. Secretary MACMURCHY, Ross Fordyce has been resigned. Director BAKER, Christopher Francis Henry has been resigned. Director BARKER, Walter Richard has been resigned. Director BARLEY, Nicholas David has been resigned. Director BISHOP, Harvey Neil James has been resigned. Director BOLGER, John Patrick has been resigned. Director BRYAN, Sinead Martina has been resigned. Director CLEARY, John has been resigned. Director COURTNEY, Emma Caroline has been resigned. Director CRAWFORD, Alistair Stephen has been resigned. Director CRAWFORD, Phiilip James has been resigned. Director ELLISON, Lawrence J has been resigned. Director EVANS, Michael has been resigned. Director GARNETT, Stephen has been resigned. Director GREEN, Norman Denis has been resigned. Director HANLEY, John Macdonald has been resigned. Director HARRISON, Michael Geoffrey has been resigned. Director HENLEY, Jeffrey Owen has been resigned. Director JONES, Peter Edward has been resigned. Director KEARNEY, Vance John has been resigned. Director KINGSTON, Samuel Barry, Dr. has been resigned. Director LAING, Alan Wallace has been resigned. Director LANE, Raymond J has been resigned. Director LE MOTTEE LEACH, Anthony Michael has been resigned. Director LOWTHER, Richard John Anthony has been resigned. Director MCDEVITT, George Joseph has been resigned. Director PICKETT, Mark Jeremy has been resigned. Director PLANT, William John has been resigned. Director POWELL, Michael Harcourt has been resigned. Director SHINYA, Michael Shigo has been resigned. Director SMITH, Ian Anderson has been resigned. Director SOLDATINI, Enrico has been resigned. Director SQUIRE, Geoffrey William has been resigned. Director SWANN, Allen Albert has been resigned. Director TAYLOR, Donald Nicholas has been resigned. Director THACKER, Ian John has been resigned. Director VAN DE MOLEN, Marcel Adrianus Johannes Joseph has been resigned. Director VAN DEN BOOG, Louis Theodoor has been resigned. Director VILLATE, Augusto Serrano has been resigned. Director ORACLE CORPORATION NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
CLEARY, John
Resigned: 22 August 2012
Appointed Date: 22 January 2010
56 years old
Director
LANE, Raymond J
Resigned: 16 August 2000
Appointed Date: 25 April 1994
78 years old
Director
SOLDATINI, Enrico
Resigned: 03 September 2013
Appointed Date: 22 August 2012
51 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Resigned: 28 September 2011
Appointed Date: 07 April 2009
ORACLE CORPORATION UK LIMITED Events
09 Mar 2017
Satisfaction of charge 3 in full
09 Mar 2017
Satisfaction of charge 1 in full
09 Mar 2017
Satisfaction of charge 11 in full
21 Feb 2017
Satisfaction of charge 10 in full
21 Feb 2017
Satisfaction of charge 12 in full
...
... and 205 more events
30 Oct 1986
Particulars of mortgage/charge
20 Feb 1986
Accounts made up to 31 May 1985
11 Jun 1984
Memorandum and Articles of Association
03 Feb 1984
Company name changed\certificate issued on 03/02/84
12 Jan 1984
Incorporation
28 May 2015
Charge code 0178 2505 0014
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: The Trustees of the Oracle UK Pension Plan
Description: Contains fixed charge…
21 September 2012
Rent deposit deed
Delivered: 28 September 2012
Status: Satisfied
on 21 February 2017
Persons entitled: Ivg Institutional Funds Gmbh
Description: Interest in the account and the deposit balance see image…
2 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Satisfied
on 21 February 2017
Persons entitled: Agilent Technologies UK Limited
Description: The interest in the monies deposited see image for full…
13 April 2012
Deed of deposit
Delivered: 19 April 2012
Status: Satisfied
on 9 March 2017
Persons entitled: Gartner UK Limited
Description: All the interest in the deposit account presently in the…
4 September 2009
Rent deposit deed
Delivered: 10 September 2009
Status: Satisfied
on 21 February 2017
Persons entitled: Btr Property Holdings Limited
Description: £48,276 and all other sums from time to time constituting…
18 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied
on 7 September 1994
Persons entitled: Oracle Real Estate Corporation
Description: Land comprised in t/nos bk 51051, bk 58294, bk 258601, bk…
21 May 1993
Credit agreement
Delivered: 26 May 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All the company's right title and interest in and to all…
12 May 1992
Credit agreement
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
30 September 1991
Deed of charge over debts.
Delivered: 15 October 1991
Status: Satisfied
on 7 April 1993
Persons entitled: Barclays Bank PLC
Description: First fixed charge all book debts present & future due or…
21 December 1990
First fixed charge over debenture
Delivered: 2 January 1991
Status: Satisfied
on 11 October 1991
Persons entitled: Barclays Bank PLC
Description: Book debts (both present and future) due or owing to the…
26 January 1988
Legal charge
Delivered: 3 February 1988
Status: Satisfied
on 5 November 1991
Persons entitled: Barclays Bank PLC
Description: L/H property k/a huntingdon bittams lane, chertsey, surrey.
24 October 1986
Deed of deposit
Delivered: 30 October 1986
Status: Satisfied
on 9 March 2017
Persons entitled: The Standard Life Assurance Company
Description: The deposit sum of sterling pounds 20960.
14 October 1985
Deed providing security deposit
Delivered: 4 November 1985
Status: Satisfied
on 11 May 2000
Persons entitled: Sun Life Assurance Society PLC
Description: Sterling pounds 50000.
17 May 1985
Deed of security
Delivered: 7 June 1985
Status: Satisfied
on 9 March 2017
Persons entitled: The Manufactures Life Insurnace Company
Description: The security deposit of sterling pounds 4760 paid under the…