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ORACLE GLOBAL SERVICES LIMITED

ORACLE GLOBAL SERVICES LIMITED

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

    • Overview

    Company NameORACLE GLOBAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC246876
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of ORACLE GLOBAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORACLE SCOTLAND LIMITEDApr 01, 2011Apr 01, 2011
    SUN MICROSYSTEMS SCOTLAND LIMITEDSep 09, 2003Sep 09, 2003
    M M & S (2983) LIMITEDMar 31, 2003Mar 31, 2003

    What are the latest accounts for ORACLE GLOBAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ORACLE GLOBAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueNo

    What are the latest filings for ORACLE GLOBAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2024

    		63 pagesAA

    Appointment of Ms Jillian Estelle Flett as a director on Jul 02, 2024

    		2 pagesAP01

    Termination of appointment of Simon Thomas Allison as a director on Jul 02, 2024

    		1 pagesTM01

    Termination of appointment of Glenn Sharpe as a director on Oct 23, 2024

    		1 pagesTM01

    Appointment of Mr Vitor Manuel Mateus Antunes as a director on Oct 23, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2023

    		60 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2022

    		44 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 1,307,224
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 01, 2022

    • Capital: GBP 1,307,223
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 05, 2022Second Filing The information on the form SH01 has been replaced by a second filing on 05/10/2022

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to May 31, 2021

    		43 pagesAA

    Confirmation statement made on Mar 31, 2021 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2020

    		47 pagesAA

    Statement of capital following an allotment of shares on May 31, 2020

    • Capital: GBP 1,307,223
    		3 pagesSH01

    Confirmation statement made on Mar 31, 2020 with updates

    		4 pagesCS01

    Full accounts made up to May 31, 2019

    		34 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 1,307,222
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 01, 2019

    • Capital: GBP 1,302,777
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jun 13, 2019Second Filing The information on the form SH01 has been replaced by a second filing on 13/06/2019

    Full accounts made up to May 31, 2018

    		31 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 20, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 20, 2019

    		RES15

    Termination of appointment of Benedict James Ely as a director on Jan 28, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ORACLE GLOBAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, David James
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    		Secretary
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    England
    		198070830001
    ANTUNES, Vitor Manuel Mateus
    Eastpoint Business Park
    East Wall Road
    Dublin 3
    Block A
    Ireland
    		Director
    Eastpoint Business Park
    East Wall Road
    Dublin 3
    Block A
    Ireland
    		IrelandPortugueseSenior Finance Director328998340001
    FLETT, Jillian Estelle
    Springfield
    Linlithgow
    EH49 7LR Midlothian
    		Director
    Springfield
    Linlithgow
    EH49 7LR Midlothian
    		United StatesAmericanCompany Director330470020001
    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
    COURTNEY, Emma Caroline
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		Secretary
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		BritishSolicitor107824060001
    CURTIS, Mark
    18 Guildford Road
    GU13 9ES Fleet
    Hampshire
    		Secretary
    18 Guildford Road
    GU13 9ES Fleet
    Hampshire
    		British72758650002
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    		900003400001
    AITKEN, Hugh Gray
    14 Cambusdoon Drive
    KA7 4PL Ayr
    		Director
    14 Cambusdoon Drive
    KA7 4PL Ayr
    		United KingdomBritishCompany Director75222010001
    AITKEN, Hugh Gray
    14 Cambusdoon Drive
    KA7 4PL Ayr
    		Director
    14 Cambusdoon Drive
    KA7 4PL Ayr
    		United KingdomBritishCompany Director75222010001
    ALLISON, Simon Thomas
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		United KingdomBritishEmea Senior Tax Director167157940002
    CLEARY, John
    Springfield
    Linlithgow
    EH49 7LR Midlothian
    		Director
    Springfield
    Linlithgow
    EH49 7LR Midlothian
    		IrelandIrishFinance Director148774740001
    COURTNEY, Emma Caroline
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    United Kingdom
    		Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    United Kingdom
    		United KingdomBritishSolicitor157018830001
    ELY, Benedict James
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		EnglandBritishSolicitor120957360001
    ENGELS, Wolfgang
    Breslauer Strasse 3
    Garching
    D-85748
    Germany
    		Director
    Breslauer Strasse 3
    Garching
    D-85748
    Germany
    		GermanFinance Director83316650001
    HUDSON, David James
    Oracle Parkway
    Thames Valley Park
    RG6 1RA Reading
    Oracle Corporation Uk Ltd
    Berkshire
    United Kingdom
    		Director
    Oracle Parkway
    Thames Valley Park
    RG6 1RA Reading
    Oracle Corporation Uk Ltd
    Berkshire
    United Kingdom
    		EnglandBritishSolicitor100987010002
    LAVERTY, Andrew John Ninian
    4 Pathfoot Drive
    FK9 4SD Bridge Of Allan
    Stirlingshire
    		Director
    4 Pathfoot Drive
    FK9 4SD Bridge Of Allan
    Stirlingshire
    		ScotlandBritishFinance Director92785030001
    LOURIE, Iain
    19 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		Director
    19 Hazeldean Avenue
    EH51 0NS Bo'Ness
    West Lothian
    		BritishFinance Director104767190001
    MACKINNON, Neil Aitken
    24 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		Director
    24 Grange Knowe
    EH49 7HX Linlithgow
    West Lothian
    		United KingdomBritishFinance Director112116140001
    SHARPE, Glenn
    East Wall
    Dublin 3
    Oracle Emea Eastpoint Business Park
    Ireland
    		Director
    East Wall
    Dublin 3
    Oracle Emea Eastpoint Business Park
    Ireland
    		IrelandIrishFinancial Controller176050490001
    SOLDATINI, Enrico
    East Point Business Park
    Fairview
    Dublin 3
    Oracle Block C
    Ireland
    		Director
    East Point Business Park
    Fairview
    Dublin 3
    Oracle Block C
    Ireland
    		IrelandItalianRegional Controller-Uk, Oemea, Ocapac & Ireland171893280001
    ORACLE CORPORATION NOMINEES LTD
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    		Director
    Thames Valley Park
    RG6 1RA Reading
    Oracle Parkway
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03062158
    		152379490001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    		Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    		900003380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORACLE GLOBAL SERVICES 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.
    View Detailed Information on Persons with Significant Control

    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