Acme Packet Uk Limited. Head office in Reading. Check Director.

Acme Packet Uk Limited, Reading

Acme Packet Uk Limited is a private limited company. Situated at Oracle Parkway, Thames Valley Park, Reading RG6 1RA, the aforementioned 19 years old company was incorporated on 2004-10-20 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this business: David H. (appointed on 20 May 2013). Among the secretaries (1 in total), we can name: David H. (appointed on 20 May 2013).

About
Name: Acme Packet Uk Limited
Number: 05264938
Incorporation date: 2004-10-20
End of financial year: 31 December


Address:	Oracle Parkway Thames Valley Park Reading RG6 1RA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Oracle Corporation

6 April 2016

Address	500 Oracle Parkway, Redwood Shores, California, 94065, United States
Legal authority	Delaware General Corporation Law
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Delaware Secretary Of State
Registration number	Ein Number 54-2185193
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2009-12-31	2010-12-31	2011-12-31
Current Assets	-	2,850,293	3,711,595
Fixed Assets	-	-	36,453
Number Shares Allotted	-	-	1
Shareholder Funds	703,060	1,057,962	2,162,554
Tangible Fixed Assets	-	-	36,451
Total Assets Less Current Liabilities	-	1,057,962	2,162,554

The due date for Acme Packet Uk Limited confirmation statement filing is 2023-11-03. The most recent one was submitted on 2022-10-20. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Oracle Corporation who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Oracle Parkway, 94065 Redwood Shores, California.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, July 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, October 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 18th, December 2020 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, October 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (17 pages)
SH20	Statement by Directors filed on: 4th, July 2018 \| capital	Free Download (1 page)
SH19	Capital declared on Wed, 4th Jul 2018: 10001.00 GBP filed on: 4th, July 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, July 2018 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 03/07/18 filed on: 4th, July 2018 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, August 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 24th, November 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 20th Oct 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 10001.00 GBP capital
RESOLUTIONS	Securities allotment resolution filed on: 7th, March 2014 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, March 2014 \| incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 8th, January 2014 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 20th Oct 2013 filed on: 20th, November 2013 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, July 2013 \| accounts	Free Download (21 pages)
AD01	Company moved to new address on Thu, 6th Jun 2013. Old Address: 5Th Floor 34 Dover Street London W1S 4NG United Kingdom filed on: 6th, June 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 20th Oct 2012 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (15 pages)
SH01	Capital declared on Tue, 24th Apr 2012: 1.00 GBP, 22000000.00 USD filed on: 28th, May 2012 \| capital	Free Download (5 pages)
AD01	Company moved to new address on Fri, 2nd Mar 2012. Old Address: 1St Floor, West Wing Davidson House Forbury Square Reading Berkshire RG1 3EU United Kingdom filed on: 2nd, March 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 20th Oct 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, April 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 20th Oct 2010 with full list of members filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Tue, 31st Aug 2010. Old Address: Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE filed on: 31st, August 2010 \| address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, March 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 20th Oct 2009 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, May 2009 \| accounts	Free Download (11 pages)
287	Registered office changed on 21/03/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE filed on: 21st, March 2009 \| address	Free Download (1 page)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 12th Nov 2007 with shareholders record filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 3rd, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ filed on: 3rd, July 2007 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2007 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 28th, June 2007 \| accounts	Free Download (9 pages)
287	Registered office changed on 15/12/06 from: churchmill house ockford road godalming surrey GU7 1QY filed on: 15th, December 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/12/06 from: churchmill house ockford road godalming surrey GU7 1QY filed on: 15th, December 2006 \| address	Free Download (1 page)
363a	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 19/04/06 from: mill house, boundary rd loudwater high wycombe HP10 9PN filed on: 19th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/04/06 from: mill house, boundary rd loudwater high wycombe HP10 9PN filed on: 19th, April 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 24th Oct 2005 with shareholders record filed on: 24th, October 2005 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2004 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2004 \| incorporation	Free Download (20 pages)

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