ACONEX SERVICES LIMITED

Company summary

Company number: 03011107
Status: ACTIVE
Incorporated / age: 18 January 199531 years
Registered office: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
Accounts due: 31 March 2027
Confirmation statement due: 1 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 09:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
Nature of business
Business and domestic software development
Previous company names
CONJECT LIMITED
BIW TECHNOLOGIES LIMITED
BUILDING INFORMATION WAREHOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLGER, John Patrick, Mr. ACTIVE	Director	23 Apr 2018		United Kingdom	October 1969	Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
ORACLE CORPORATION NOMINEES LIMITED ACTIVE	Director	23 Apr 2018				Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
FLIND, William James RESIGNED	Secretary	30 Sep 2006	01 Oct 2012			Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, United Kingdom
HAGAN, Kay RESIGNED	Secretary	22 Nov 1999	16 May 2000			69 Queensmill Road, London, SW6 6JR
HALLS, Adrian Trevor RESIGNED	Secretary	12 Jan 1996	26 Sep 1997			Windrush 9 The Common, Quarndon, Derby, DE22 5JY
HOLMES, Richard William RESIGNED	Secretary	26 Sep 1997	22 Nov 1999			14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN
HOWE, Iris RESIGNED	Nominee Secretary	18 Jan 1995	18 Jan 1995			7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
PHILLPOT, Robert William RESIGNED	Secretary	01 Jul 2016	23 Apr 2018			96, Flinders Street, Melbourne, Victoria 3000, Australia
SANDERSON, Steven Mark RESIGNED	Secretary	29 Jul 2015	23 Apr 2018			12, Bourne Road, Bushey, WD23 3NH, England
SANGHA, Narinder RESIGNED	Secretary	16 May 2000	30 Sep 2006			4, Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
WILKS, Steven Eric RESIGNED	Secretary	18 Jan 1995	12 Jan 1996			Riverside House Folly Road, Darley Abbey, Derby, DE22 1ED
BOADEN, Andrew George RESIGNED	Director	19 Nov 1999	30 Jun 2009	United Kingdom	January 1959	14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL
BOTSFORD, Charles Graham RESIGNED	Director	01 Sep 2000	30 Sep 2001		March 1959	Brinsea Barn, Brinsea Congresbury, Bristol, BS49 5JP
COOK, Grahame David RESIGNED	Director	25 Nov 2000	05 Oct 2004		April 1958	Biw Plc (Fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW
COOPER, Stephen Lyon RESIGNED	Director	01 May 2000	23 Apr 2018	United Kingdom	October 1960	The Hollies, Hockley Road, Hatton, Warwick, CV35 7HQ, England
DAVIS, Trevor Gordon RESIGNED	Director	01 Oct 2001	30 Sep 2005		May 1957	Edmond Machtenslaan, 157 Bas 59, 1800 Brussels, FOREIGN, Belguim
DE RAADT ST JAMES, Alexis RESIGNED	Director	01 Sep 2000	18 Aug 2003		November 1956	149 Upland Road, Cambridge, Massachusetts 02140, Usa
FLIND, William James RESIGNED	Director	29 Feb 2000	01 Oct 2012	England	October 1958	Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG
FLORES, Cesar RESIGNED	Director	21 Jan 2014	27 Jun 2016	Germany	May 1972	11, Implerstrasse, Munich, 81371, Germany
HALLS, Adrian Trevor RESIGNED	Director	18 Jan 1995	26 Sep 1997	United Kingdom	February 1958	Windrush 9 The Common, Quarndon, Derby, DE22 5JY
HOLMES, Richard William RESIGNED	Director	02 Jan 1996	22 Nov 1999		June 1953	14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN
HOWARTH, Alan Miles RESIGNED	Director	30 Sep 2009	16 Dec 2010	United Kingdom	September 1945	The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
HOWE, Kenneth RESIGNED	Nominee Director	18 Jan 1995	18 Jan 1995		April 1928	7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB
JASPER, Leigh Matthew RESIGNED	Director	01 Jul 2016	23 Apr 2018	Australia	January 1974	96, Finders Street, Melbourne, Victoria 3000, Australia
JONES, Henry Stephen Major RESIGNED	Director	01 Jul 2016	23 Apr 2018	England	October 1970	Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY, England
KRAUSE, Wolfgang, Dr RESIGNED	Director	23 Jan 2012	31 Mar 2016	Germany	March 1966	67b, Brunnerstrasse, Baldham, 85598, Germany
LAMBERTH, Monika RESIGNED	Director	23 Jan 2012	31 Mar 2016	Germany	May 1972	4f, Max Bruch Strasse, Grafelfing, 82166, Germany
LATHAM, Michael, Sir RESIGNED	Director	01 Sep 2000	11 Jul 2005	United Kingdom	November 1942	508 Hood House Dolphin Square, London, SW1V 3LX
OSBORNE, John Stewart RESIGNED	Director	25 Nov 2000	30 Sep 2005	England	August 1949	257 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX
PARKES, Brandon RESIGNED	Director	25 Nov 2000	30 Jun 2009		March 1970	14 Kingscliffe Gardens, London, SW19 6NR
PHILLPOT, Robert William RESIGNED	Director	01 Jul 2016	23 Apr 2018	Australia	April 1973	96, Flinders Street, Melbourne, Victoria 3000, Australia
POLAINE, Daniel RESIGNED	Director	01 Oct 2010	31 Aug 2011	United Kingdom	July 1972	21-25 Church Street West, Woking, Surrey, GU21 6DJ
REENTS, Martin RESIGNED	Director	10 Dec 2010	01 Jun 2011	Germany	April 1966	Implerstrasse 11, Muenchen, 81371, Germany
SANGHA, Narinder RESIGNED	Director	25 Nov 2000	30 Jun 2009	United Kingdom	April 1962	4, Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB
SHARIF, Asif, Dr RESIGNED	Director	01 Feb 2007	01 Aug 2016	United Kingdom	August 1968	Conject Limited (Dubai Branch), Office 108, Al Barsha Business Centre, Al Barsha, Dubai, U.A.E.
SMITH, Colin RESIGNED	Director	01 May 2000	31 Dec 2013	United Kingdom	May 1962	7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW
STEVENSON, George Fairley RESIGNED	Director	01 May 2000	30 Sep 2005	England	March 1953	150 Lambley Lane Burton Joyce, Nottingham, NG14 5BN
STEVENSON, George Fairley RESIGNED	Director	12 Jan 1996	19 Nov 1999	England	March 1953	150 Lambley Lane Burton Joyce, Nottingham, NG14 5BN
TATE, David Read RESIGNED	Director	02 Sep 2009	16 Dec 2010	England	February 1955	Silverwood, 9 Lodge Road, Bromley, Kent, BR1 3ND
WHITMIRE, Jason Daniel RESIGNED	Director	23 Jan 2012	31 Aug 2015	Germany	March 1971	14, Maximillianstrasse, Munich, 80539, Germany

BOLGER, John Patrick, Mr. ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England

ORACLE CORPORATION NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 23 Apr 2018
Address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England

FLIND, William James RESIGNED
Role: Secretary
Appointed on: 30 Sep 2006
Resigned on: 01 Oct 2012
Address: Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG, United Kingdom

HAGAN, Kay RESIGNED
Role: Secretary
Appointed on: 22 Nov 1999
Resigned on: 16 May 2000
Address: 69 Queensmill Road, London, SW6 6JR

HALLS, Adrian Trevor RESIGNED
Role: Secretary
Appointed on: 12 Jan 1996
Resigned on: 26 Sep 1997
Address: Windrush 9 The Common, Quarndon, Derby, DE22 5JY

HOLMES, Richard William RESIGNED
Role: Secretary
Appointed on: 26 Sep 1997
Resigned on: 22 Nov 1999
Address: 14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN

HOWE, Iris RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

PHILLPOT, Robert William RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 23 Apr 2018
Address: 96, Flinders Street, Melbourne, Victoria 3000, Australia

SANDERSON, Steven Mark RESIGNED
Role: Secretary
Appointed on: 29 Jul 2015
Resigned on: 23 Apr 2018
Address: 12, Bourne Road, Bushey, WD23 3NH, England

SANGHA, Narinder RESIGNED
Role: Secretary
Appointed on: 16 May 2000
Resigned on: 30 Sep 2006
Address: 4, Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB

WILKS, Steven Eric RESIGNED
Role: Secretary
Appointed on: 18 Jan 1995
Resigned on: 12 Jan 1996
Address: Riverside House Folly Road, Darley Abbey, Derby, DE22 1ED

BOADEN, Andrew George RESIGNED
Role: Director
Appointed on: 19 Nov 1999
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 14 Bailey House Coleridge Gardens, 552 Kings Road, London, SW10 0RL

BOTSFORD, Charles Graham RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Sep 2001
Date of birth: March 1959
Address: Brinsea Barn, Brinsea Congresbury, Bristol, BS49 5JP

COOK, Grahame David RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 05 Oct 2004
Date of birth: April 1958
Address: Biw Plc (Fao The Company Secretary), 1b The Village, 101 Amies Street, London, SW11 2JW

COOPER, Stephen Lyon RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1960
Address: The Hollies, Hockley Road, Hatton, Warwick, CV35 7HQ, England

DAVIS, Trevor Gordon RESIGNED
Role: Director
Appointed on: 01 Oct 2001
Resigned on: 30 Sep 2005
Date of birth: May 1957
Address: Edmond Machtenslaan, 157 Bas 59, 1800 Brussels, FOREIGN, Belguim

DE RAADT ST JAMES, Alexis RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 18 Aug 2003
Date of birth: November 1956
Address: 149 Upland Road, Cambridge, Massachusetts 02140, Usa

FLIND, William James RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: October 1958
Address: Flat 3, 4 Chichester Terrace, Brighton, BN2 1FG

FLORES, Cesar RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 27 Jun 2016
Country of Residence: Germany
Date of birth: May 1972
Address: 11, Implerstrasse, Munich, 81371, Germany

HALLS, Adrian Trevor RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 26 Sep 1997
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Windrush 9 The Common, Quarndon, Derby, DE22 5JY

HOLMES, Richard William RESIGNED
Role: Director
Appointed on: 02 Jan 1996
Resigned on: 22 Nov 1999
Date of birth: June 1953
Address: 14 Top Manor Close, Ockbrook, Derby, Derbyshire, DE72 3TN

HOWARTH, Alan Miles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 16 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1945
Address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP

HOWE, Kenneth RESIGNED
Role: Nominee Director
Appointed on: 18 Jan 1995
Resigned on: 18 Jan 1995
Date of birth: April 1928
Address: 7 Eton Court, West Hallam, Ilkeston, Derbyshire, DE7 6NB

JASPER, Leigh Matthew RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 23 Apr 2018
Country of Residence: Australia
Date of birth: January 1974
Address: 96, Finders Street, Melbourne, Victoria 3000, Australia

JONES, Henry Stephen Major RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 23 Apr 2018
Country of Residence: England
Date of birth: October 1970
Address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY, England

KRAUSE, Wolfgang, Dr RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Mar 2016
Country of Residence: Germany
Date of birth: March 1966
Address: 67b, Brunnerstrasse, Baldham, 85598, Germany

LAMBERTH, Monika RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Mar 2016
Country of Residence: Germany
Date of birth: May 1972
Address: 4f, Max Bruch Strasse, Grafelfing, 82166, Germany

LATHAM, Michael, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 11 Jul 2005
Country of Residence: United Kingdom
Date of birth: November 1942
Address: 508 Hood House Dolphin Square, London, SW1V 3LX

OSBORNE, John Stewart RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: August 1949
Address: 257 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX

PARKES, Brandon RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 30 Jun 2009
Date of birth: March 1970
Address: 14 Kingscliffe Gardens, London, SW19 6NR

PHILLPOT, Robert William RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 23 Apr 2018
Country of Residence: Australia
Date of birth: April 1973
Address: 96, Flinders Street, Melbourne, Victoria 3000, Australia

POLAINE, Daniel RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 21-25 Church Street West, Woking, Surrey, GU21 6DJ

REENTS, Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Jun 2011
Country of Residence: Germany
Date of birth: April 1966
Address: Implerstrasse 11, Muenchen, 81371, Germany

SANGHA, Narinder RESIGNED
Role: Director
Appointed on: 25 Nov 2000
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 4, Barn Close, Farnham Common, Slough, Berkshire, SL2 3JB

SHARIF, Asif, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Aug 2016
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Conject Limited (Dubai Branch), Office 108, Al Barsha Business Centre, Al Barsha, Dubai, U.A.E.

SMITH, Colin RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7 Iver Lodge, Bangors Road South, Iver, Buckinghamshire, SL0 0AW

STEVENSON, George Fairley RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: March 1953
Address: 150 Lambley Lane Burton Joyce, Nottingham, NG14 5BN

STEVENSON, George Fairley RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 19 Nov 1999
Country of Residence: England
Date of birth: March 1953
Address: 150 Lambley Lane Burton Joyce, Nottingham, NG14 5BN

TATE, David Read RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 16 Dec 2010
Country of Residence: England
Date of birth: February 1955
Address: Silverwood, 9 Lodge Road, Bromley, Kent, BR1 3ND

WHITMIRE, Jason Daniel RESIGNED
Role: Director
Appointed on: 23 Jan 2012
Resigned on: 31 Aug 2015
Country of Residence: Germany
Date of birth: March 1971
Address: 14, Maximillianstrasse, Munich, 80539, Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.