NETSUITE UK
Overview
| Company Name | NETSUITE UK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 06762039 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETSUITE UK?
- Other information technology service activities (62090) / Information and communication
Where is NETSUITE UK located?
| Registered Office Address | Oracle Parkway Thames Valley Park RG6 1RA Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NETSUITE UK?
| Company Name | From | Until |
|---|---|---|
| NETSUITE UK LIMITED | Dec 01, 2008 | Dec 01, 2008 |
What are the latest accounts for NETSUITE UK?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for NETSUITE UK?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Re-registration assent | 1 pages | FOA-RR | ||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||
Re-registration of Memorandum and Articles | 37 pages | MAR | ||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 27 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||
Appointment of Mr David James Hudson as a secretary on Dec 16, 2016 | 2 pages | AP03 | ||
Register(s) moved to registered office address Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA | 1 pages | AD04 | ||
Appointment of Oracle Corporation Nominees Limited as a director on Dec 16, 2016 | 2 pages | AP02 | ||
Appointment of Mr David James Hudson as a director on Dec 16, 2016 | 2 pages | AP01 | ||
Termination of appointment of Douglas Peter Solomon as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Ronald Scott Gill as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Citco Management (Uk) Limited as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||
Termination of appointment of Donald Lewis Andrews as a director on Dec 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Douglas Peter Solomon as a secretary on Dec 16, 2016 | 1 pages | TM02 | ||
Registered office address changed from 7 Albemarle Street London England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on Dec 16, 2016 | 1 pages | AD01 | ||
Who are the officers of NETSUITE UK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, David James | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | 220936810001 | |||||||||||
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | England | British | Solicitor | 100987010002 | ||||||||
| ORACLE CORPORATION NOMINEES LIMITED | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England |
| 118326710001 | ||||||||||
| SOLOMON, Douglas Peter | Secretary | Campus Drive Suite 100 94403 San Mateo 2955 California Usa | British | 134918010002 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London | 73539350001 | |||||||||||
| CITCO MANAGEMENT (UK) LIMITED | Secretary | Albemarle Street London 7 England |
| 74414520001 | ||||||||||
| ANDREWS, Donald Lewis | Director | Campus Drive Suite 100 94403 San Mateo 2955 California Usa | United States | Accountant | 134918040001 | |||||||||
| GILL, Ronald Scott | Director | Campus Drive Suite 100 94403 San Mateo 2955 California Uas | United States | American | Accountant | 134918050001 | ||||||||
| SOLOMON, Douglas Peter | Director | Campus Drive Suite 100 94403 San Mateo 2955 California Usa | United States | Lawyer | 134918020002 |
Who are the persons with significant control of NETSUITE UK?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Corporation | Nov 07, 2016 | Oracle Parkway 94065 Redwood Shores 500 California United States | No | ||||||||||
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Natures of Control
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Does NETSUITE UK have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of security | Created On Apr 02, 2012 Delivered On Apr 13, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Security deposit of £264,619.67. | ||||
Persons Entitled
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Transactions
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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