Acme Packet UK Limited

Company Registration Number: 05264938

Company registered in England and Wales

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Acme Packet UK Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Reading, Berkshire.

Registered Address

ORACLE PARKWAY
THAMES VALLEY PARK
READING
BERKSHIRE
RG6 1RA

There are 45 companies currently registered at this postcode, including this one.

All companies at RG6 1RA

Registration Data

Company Number

05264938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£13,257,703£0£0£0£0£0£0£0
Current Assets £16,489,762£0£0£4,861,284£3,711,595£2,850,293£1,596,309£968,266£502,664£283,159£141,329
of which Cash £0£0£0£1,733,713£2,190,129£526,758£581,085£345,463£288,635£149,610£125,144
Total Assets £16,489,762£0£0£18,118,987£3,711,595£2,850,293£1,596,309£968,266£502,664£283,159£141,329
Current Liabilities £1,355,885£0£0£1,523,686£1,585,494£1,792,331£893,249£602,286£308,794£196,281£117,252
Net Current Assets £15,133,877£0£0£3,337,598£2,126,101£1,057,962£703,060£365,980£193,870£86,878£24,077
Total Net Worth £15,974,635£0£0£16,595,301£2,162,554£1,057,962£703,060£365,980£193,870£86,878£24,077

Previous Names

No previous names

Company Officers

  • HUDSON, David James

    Secretary

    Appointed on 20 May 2013

     

    Oracle Parkway
    Thames Valley Park
    Reading
    Berkshire
    RG6 1RA
    United Kingdom

  • HUDSON, David James

    Director

    Appointed on 20 May 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1966

    Oracle Parkway
    Thames Valley Park
    Reading
    Berkshire
    RG6 1RA
    United Kingdom

  • ORACLE CORPORATION NOMINEES LIMITED

    Corporate Director

    Appointed on 20 May 2013

     

    Oracle Parkway
    Thames Valley Park
    Reading
    Berkshire
    RG6 1RA
    United Kingdom

  • SEIDMAN, Keith

    Secretary

    Appointed on 20 October 2004

    Resigned on 18 September 2008

    9
    Violet Circle
    Sharon
    Ma
    02067
    Usa

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • MINIHANE, Peter James

    Director

    Appointed on 18 September 2008

    Resigned on 20 May 2013

    Nationality: American

    Occupation: Cfo & Treasurer

    Month of birth: November 1948

    14
    Tanglewood Lane
    Winchester
    MA 01890
    Usa

  • ORY, Andrew

    Director

    Appointed on 20 October 2004

    Resigned on 20 May 2013

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1966

    15 Sandy Pond Road
    Lincoln
    Massachusetts 01773
    Usa

  • SEIDMAN, Keith

    Director

    Appointed on 20 October 2004

    Resigned on 18 September 2008

    Nationality: U.S. Citizen

    Occupation: Chief Financial Officer

    Month of birth: November 1955

    9
    Violet Circle
    Sharon
    Ma
    02067
    Usa

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 20 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JAVEAW. Transaction: MzE2MTQ4NjA1MmFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN02CB. Transaction: MzE1OTU5MTY4MGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR29TN. Transaction: MzEzNjk1NjM1M2FkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY6P02. Transaction: MzEzMjM1ODM4NGFkaXF6a2N4.

  5. 24 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3KYDKUI. Transaction: MzExMTkwMTEzMWFkaXF6a2N4.

  6. 12 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KH8GBK. Transaction: MzExMTIzMTgwN2FkaXF6a2N4.

  7. 7 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A333Z0T6. Transaction: MzA5NTg3OTM4MWFkaXF6a2N4.

  8. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg3OTI0OWFkaXF6a2N4.

  9. 8 January 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2YTXUQ1. Transaction: MzA5MjI1NDgwM2FkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 20 October 2013 [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: A2LHZ55E. Transaction: MzA4OTA2MjkzMGFkaXF6a2N4.

  11. 7 November 2013 Second filing of AR01 previously delivered to Companies House made up to 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Document replacement. Type: RP04. Barcode: R2K9LNYP. Transaction: MzA4ODM3NTYzNmFkaXF6a2N4.

  12. 7 November 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2KAHG0Z. Transaction: MzA4ODM3NDQ4NmFkaXF6a2N4.

  13. 25 July 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X2DCHMUJ. Transaction: MzA4MjE3ODIxNWFkaXF6a2N4.

  14. 6 June 2013 Registered office address changed from 5Th Floor 34 Dover Street London W1S 4NG United Kingdom on 6 June 2013 [View PDF]

    Action Date: 6 June 2013. Category: Address. Type: AD01. Barcode: X29YU37T. Transaction: MzA3OTMxNzM0NGFkaXF6a2N4.

  15. 22 May 2013 Appointment of Mr. David James Hudson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28W1OFF. Transaction: MzA3ODQxMzczN2FkaXF6a2N4.

  16. 22 May 2013 Termination of appointment of Andrew Ory as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1PH5. Transaction: MzA3ODQxNDA2MmFkaXF6a2N4.

  17. 22 May 2013 Termination of appointment of Peter Minihane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28W1PDK. Transaction: MzA3ODQxNDA0NmFkaXF6a2N4.

  18. 22 May 2013 Appointment of Oracle Corporation Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X28W1P77. Transaction: MzA3ODQxMzk5OWFkaXF6a2N4.

  19. 22 May 2013 Appointment of Mr. David James Hudson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28W1NYT. Transaction: MzA3ODQxMzYxOWFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: A229HFL6. Transaction: MzA3MzA1Mjk0MWFkaXF6a2N4.

  21. 15 February 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A221OOVL. Transaction: MzA3MjkwNDcyMWFkaXF6a2N4.

  22. 28 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A19L2B60. Transaction: MzA1ODIyMjU3NGFkaXF6a2N4.

  23. 2 March 2012 Registered office address changed from 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: X13V0G1E. Transaction: MzA1MzQ5MTMzNWFkaXF6a2N4.

  24. 14 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XBLB0Z8B. Transaction: MzA0NzEwNjI3OGFkaXF6a2N4.

  25. 14 November 2011 Director's details changed for Mr Peter James Minihane on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XBLAYZ88. Transaction: MzA0NzA5OTM2OWFkaXF6a2N4.

  26. 14 November 2011 Director's details changed for Andrew Ory on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: XBLAZZ89. Transaction: MzA0NzA5OTM3MWFkaXF6a2N4.

  27. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MIZXZN. Transaction: MzA0NDkyODY4MmFkaXF6a2N4.

  28. 6 April 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARCPFSX6. Transaction: MzAzNTE0OTc4N2FkaXF6a2N4.

  29. 1 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X3M7WPJX. Transaction: MzAyNzkzNjc3NGFkaXF6a2N4.

  30. 31 August 2010 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Address. Type: AD01. Barcode: X3CO8MZT. Transaction: MzAyMjMyODg4M2FkaXF6a2N4.

  31. 2 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LRX54HUT. Transaction: MzAxMDUwMzExNmFkaXF6a2N4.

  32. 5 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XWJ3FEOW. Transaction: MzAwMjE5NzY5N2FkaXF6a2N4.

  33. 5 November 2009 Director's details changed for Mr Peter James Minihane on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWJ3DEOU. Transaction: MzAwMjE4MTkxNGFkaXF6a2N4.

  34. 5 November 2009 Director's details changed for Andrew Ory on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWJ3EEOV. Transaction: MzAwMjE4MTkxN2FkaXF6a2N4.

  35. 18 August 2009 Director appointed mr peter james minihane [View PDF]

    Category: Officers. Type: 288a. Barcode: X4EILCIC. Transaction: MjAzOTQ1NDMzNWFkaXF6a2N4.

  36. 2 May 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX3O09FM. Transaction: MjAzMjA0NDYyMGFkaXF6a2N4.

  37. 21 March 2009 Registered office changed on 21/03/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE [View PDF]

    Category: Address. Type: 287. Barcode: AHG0T89H. Transaction: MjAyODcxMzQxNmFkaXF6a2N4.

  38. 21 March 2009 Appointment terminated director and secretary keith seidman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHG0S89G. Transaction: MjAyODcxMzM1NmFkaXF6a2N4.

  39. 18 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X4U4WX. Transaction: MjAxODE3NjQyOWFkaXF6a2N4.

  40. 2 July 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AHEOZ11U. Transaction: MjAwODMxMDI1MmFkaXF6a2N4.

  41. 12 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMDI5OWFkaXF6a2N4.

  42. 3 July 2007 Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM1NTA3MWFkaXF6a2N4.

  43. 28 June 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE4MjE3NzM2MWFkaXF6a2N4.

  44. 15 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxNjMzN2FkaXF6a2N4.

  45. 15 December 2006 Registered office changed on 15/12/06 from: churchmill house ockford road godalming surrey GU7 1QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcxNjMzOGFkaXF6a2N4.

  46. 23 August 2006 Delivery ext'd 3 mth 31/12/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NDU1NDM1OWFkaXF6a2N4.

  47. 19 April 2006 Registered office changed on 19/04/06 from: mill house, boundary rd loudwater high wycombe HP10 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg0OTUyOGFkaXF6a2N4.

  48. 1 November 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzgzNjU4N2FkaXF6a2N4.

  49. 24 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjAyNzQ5NGFkaXF6a2N4.

  50. 24 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMjY1ODc4MWFkaXF6a2N4.

  51. 30 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMzNTk3N2FkaXF6a2N4.

  52. 30 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzcyODA4N2FkaXF6a2N4.

  53. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAzNDg3NGFkaXF6a2N4.

  54. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQxMTUwOGFkaXF6a2N4.

  55. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTIyODEyNGFkaXF6a2N4.

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