RESPONSYS, LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRESPONSYS, LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04075156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RESPONSYS, LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is RESPONSYS, LIMITED located?

    Registered Office Address
    Oracle Parkway
    Thames Valley Park
    RG6 1RA Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RESPONSYS, LIMITED?

    Previous Company Names
    Company NameFromUntil
    RESPONSYS.COM LIMITEDSep 15, 2000Sep 15, 2000

    What are the latest accounts for RESPONSYS, LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for RESPONSYS, LIMITED?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for RESPONSYS, LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    16 pagesAA

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Full accounts made up to Dec 31, 2020

    16 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    15 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    15 pagesAA

    Full accounts made up to Dec 31, 2017

    15 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    15 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1,000
    SH01

    Full accounts made up to Dec 31, 2013

    22 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1,000
    SH01

    Register inspection address has been changed from 5 New Street Square London EC4A 3TW United Kingdom to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA

    1 pagesAD02

    Register(s) moved to registered office address

    1 pagesAD04

    Termination of appointment of Daniel Springer as a director

    1 pagesTM01

    Who are the officers of RESPONSYS, LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, David James
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    EnglandBritishSolicitor100987010002
    ORACLE CORPORATION NOMINEES LIMITED
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number03062158
    118326710001
    TJG SECRETARIES LIMITED
    New Street Square
    EC4A 3TW London
    5
    Secretary
    New Street Square
    EC4A 3TW London
    5
    61729550002
    BODE, Jon A
    15 Roberts Road
    Los Gavos
    Ca 95032
    Usa
    Director
    15 Roberts Road
    Los Gavos
    Ca 95032
    Usa
    United States Of AmericaAmericanDirector206162830001
    BROOKSBANK, Michael James Robert
    Mallorns House
    South Stoke Road Woodcote
    RG8 0PL Reading
    Berkshire
    Director
    Mallorns House
    South Stoke Road Woodcote
    RG8 0PL Reading
    Berkshire
    EnglandBritishDirector170332540001
    BURFORD, Andrew James
    Chain Hill House Chain Hill
    OX12 8PB Wantage
    Oxfordshire
    Director
    Chain Hill House Chain Hill
    OX12 8PB Wantage
    Oxfordshire
    United KingdomBritishDirector52565160001
    JAGANNATHAN, Anand
    6950 Calabasas Creek Circle
    San Jose
    California 95129
    Usa
    Director
    6950 Calabasas Creek Circle
    San Jose
    California 95129
    Usa
    AmericanPresident And Ceo72705490001
    KOENIG, Howard David
    4390 26th Street
    FOREIGN San Francisco
    California 94131
    Usa
    Director
    4390 26th Street
    FOREIGN San Francisco
    California 94131
    Usa
    AmericanDirector121791590001
    MILLS, Steven
    3090 Laurel Drive
    Sacramento
    California 95864
    Usa
    Director
    3090 Laurel Drive
    Sacramento
    California 95864
    Usa
    AmericanChief Financial Officer72705330001
    NUGENT, John
    24 Poulett Gardens
    TW1 4QR Twickenham
    Director
    24 Poulett Gardens
    TW1 4QR Twickenham
    United KingdomBritishVp And Gm Emea114525220001
    PHILLIPS, Jason Michael
    2nd Floor, Pinnacle
    20 Tudor Road
    RG1 1NH Reading
    Responsys Limited
    United Kingdom
    Director
    2nd Floor, Pinnacle
    20 Tudor Road
    RG1 1NH Reading
    Responsys Limited
    United Kingdom
    United KingdomBritishSenior Technical Director146466800001
    SCOTT, Nicholas
    Polmont Lodge
    25 Cambridge Park
    TW1 2JH Twickenham
    Surrey
    Director
    Polmont Lodge
    25 Cambridge Park
    TW1 2JH Twickenham
    Surrey
    BritishDirector74320750001
    SPRINGER, Daniel
    2nd Floor, Pinnacle
    20 Tudor Road
    RG1 1NH Reading
    Responsys Limited
    United Kingdom
    Director
    2nd Floor, Pinnacle
    20 Tudor Road
    RG1 1NH Reading
    Responsys Limited
    United Kingdom
    United States Of AmericaAmericanDirector101650840002
    HUNTSMOOR LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008150001
    HUNTSMOOR NOMINEES LIMITED
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    Nominee Director
    Carmelite
    50 Victoria Embankment Blackfriars
    EC4Y 0DX London
    900008160001

    Who are the persons with significant control of RESPONSYS, LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oracle Corporation
    Oracle Parkway
    94065 Redwood Shores
    500
    California
    United States
    Apr 06, 2016
    Oracle Parkway
    94065 Redwood Shores
    500
    California
    United States
    No
    Legal FormCorporation
    Country RegisteredDelaware, Usa
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Secretary Of State
    Registration NumberEin Number 54-2185193
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0