ORACLE GLOBAL SERVICES LIMITED
Overview
| Company Name | ORACLE GLOBAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246876 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORACLE GLOBAL SERVICES LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is ORACLE GLOBAL SERVICES LIMITED located?
| Registered Office Address | Springfield Linlithgow EH49 7LR Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORACLE GLOBAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORACLE SCOTLAND LIMITED | Apr 01, 2011 | Apr 01, 2011 |
| SUN MICROSYSTEMS SCOTLAND LIMITED | Sep 09, 2003 | Sep 09, 2003 |
| M M & S (2983) LIMITED | Mar 31, 2003 | Mar 31, 2003 |
What are the latest accounts for ORACLE GLOBAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ORACLE GLOBAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ORACLE GLOBAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2024 | 63 pages | AA | ||||||||||
Appointment of Ms Jillian Estelle Flett as a director on Jul 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Thomas Allison as a director on Jul 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Glenn Sharpe as a director on Oct 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Vitor Manuel Mateus Antunes as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2023 | 60 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2022 | 44 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 01, 2022
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2022
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 47 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 31, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2019 | 34 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2019
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2019
| 3 pages | SH01 | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2018 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Benedict James Ely as a director on Jan 28, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of ORACLE GLOBAL SERVICES LIMITED?
| 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 | 198070830001 | |||||||||||
| ANTUNES, Vitor Manuel Mateus | Director | Eastpoint Business Park East Wall Road Dublin 3 Block A Ireland | Ireland | Portuguese | 328998340001 | |||||||||
| FLETT, Jillian Estelle | Director | Springfield Linlithgow EH49 7LR Midlothian | United States | American | 330470020001 | |||||||||
| HUDSON, David James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire England | England | British | 100987010002 | |||||||||
| COURTNEY, Emma Caroline | Secretary | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | British | 107824060001 | ||||||||||
| CURTIS, Mark | Secretary | 18 Guildford Road GU13 9ES Fleet Hampshire | British | 72758650002 | ||||||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||||||
| AITKEN, Hugh Gray | Director | 14 Cambusdoon Drive KA7 4PL Ayr | United Kingdom | British | 75222010001 | |||||||||
| AITKEN, Hugh Gray | Director | 14 Cambusdoon Drive KA7 4PL Ayr | United Kingdom | British | 75222010001 | |||||||||
| ALLISON, Simon Thomas | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | England | British | 167157940002 | |||||||||
| CLEARY, John | Director | Springfield Linlithgow EH49 7LR Midlothian | Ireland | Irish | 148774740001 | |||||||||
| COURTNEY, Emma Caroline | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway United Kingdom | United Kingdom | British | 157018830001 | |||||||||
| ELY, Benedict James | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom | England | British | 120957360001 | |||||||||
| ENGELS, Wolfgang | Director | Breslauer Strasse 3 Garching D-85748 Germany | German | 83316650001 | ||||||||||
| HUDSON, David James | Director | Oracle Parkway Thames Valley Park RG6 1RA Reading Oracle Corporation Uk Ltd Berkshire United Kingdom | England | British | 100987010002 | |||||||||
| LAVERTY, Andrew John Ninian | Director | 4 Pathfoot Drive FK9 4SD Bridge Of Allan Stirlingshire | Scotland | British | 92785030001 | |||||||||
| LOURIE, Iain | Director | 19 Hazeldean Avenue EH51 0NS Bo'Ness West Lothian | British | 104767190001 | ||||||||||
| MACKINNON, Neil Aitken | Director | 24 Grange Knowe EH49 7HX Linlithgow West Lothian | United Kingdom | British | 112116140001 | |||||||||
| SHARPE, Glenn | Director | East Wall Dublin 3 Oracle Emea Eastpoint Business Park Ireland | Ireland | Irish | 176050490001 | |||||||||
| SOLDATINI, Enrico | Director | East Point Business Park Fairview Dublin 3 Oracle Block C Ireland | Ireland | Italian | 171893280001 | |||||||||
| ORACLE CORPORATION NOMINEES LTD | Director | Thames Valley Park RG6 1RA Reading Oracle Parkway Berkshire United Kingdom |
| 152379490001 | ||||||||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of ORACLE GLOBAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oracle Corporation | Apr 06, 2016 | Oracle Parkway 94065 Redwood Shores 500 California United States | No | ||||||||||
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Natures of Control
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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