Introduction
Watch Company
O
ORACLE FINANCIAL SERVICES SOFTWARE B.V.
ORACLE FINANCIAL SERVICES SOFTWARE B.V. is an active company incorporated on 15 October 2000 with the registered office located in Amsterdam. ORACLE FINANCIAL SERVICES SOFTWARE B.V. was registered 25 years ago.
Status
active
Active since 25 years ago
Company No
FC022916
OVERSEA-COMPANY Company
Age
25 Years
Incorporated 15 October 2000
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 March 2022 (4 years ago)
Submitted on 27 September 2022 (3 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Previous Company Names
I-FLEX SOLUTIONS B.V.
From: 11 January 2001To: 30 September 2008
Address
201 Barbara Strozzilaan Amsterdam, ,
No significant events found
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ALLISON, Simon Thomas
ActiveThames Valley Park, ReadingRG6 1RA
Born July 1974
Director
Appointed 07 Dec 2012
ALLISON, Simon Thomas
Thames Valley Park, ReadingRG6 1RA
Born July 1974
Director
07 Dec 2012
Active
HARI, Bala
Active6th Floor, 399 Thornall Street, Edison
Born April 1964
Director
Appointed 07 Dec 2012
HARI, Bala
6th Floor, 399 Thornall Street, Edison
Born April 1964
Director
07 Dec 2012
Active
SCHULTHEISS, Pieter Johannes
ActiveHertogswetering, Utrecht
Born November 1959
Director
Appointed 31 Jul 2019
SCHULTHEISS, Pieter Johannes
Hertogswetering, Utrecht
Born November 1959
Director
31 Jul 2019
Active
KAPOOR, Kishdre
Resigned307 Jalan Kampong Chantek, Singapore
Born May 1961
Director
Appointed 01 Jul 2008
Resigned 07 Dec 2012
KAPOOR, Kishdre
307 Jalan Kampong Chantek, Singapore
Born May 1961
Director
01 Jul 2008
Resigned 07 Dec 2012
Resigned
KEPPER, Astrid Carine
ResignedBarbara Strozzilaan, Amsterdam
Born May 1974
Director
Appointed 07 Dec 2012
Resigned 01 Dec 2015
KEPPER, Astrid Carine
Barbara Strozzilaan, Amsterdam
Born May 1974
Director
07 Dec 2012
Resigned 01 Dec 2015
Resigned
KUMAR, Venvgopal Senthil
Resigned41 Steep Hill, CroydonCR0 5QT
Born January 1964
Director
Appointed 22 Mar 2002
Resigned 08 Mar 2007
KUMAR, Venvgopal Senthil
41 Steep Hill, CroydonCR0 5QT
Born January 1964
Director
22 Mar 2002
Resigned 08 Mar 2007
Resigned
MAXWELL, David Bryce
Resigned901 Walker Road, Great FallsIRISH
Born March 1950
Director
Appointed 11 Jan 2001
Resigned 22 Mar 2002
MAXWELL, David Bryce
901 Walker Road, Great FallsIRISH
Born March 1950
Director
11 Jan 2001
Resigned 22 Mar 2002
Resigned
SIMON, Jozef Willem Maria
ResignedBarbara Strozzilaan, Amsterdam
Born September 1952
Director
Appointed 15 Dec 2015
Resigned 31 Jul 2019
SIMON, Jozef Willem Maria
Barbara Strozzilaan, Amsterdam
Born September 1952
Director
15 Dec 2015
Resigned 31 Jul 2019
Resigned
TRANCART, Olivier Rene Leon
Resigned6 Rue Des Granges, Geneve
Born November 1955
Director
Appointed 08 Mar 2007
Resigned 01 Jul 2008
TRANCART, Olivier Rene Leon
6 Rue Des Granges, Geneve
Born November 1955
Director
08 Mar 2007
Resigned 01 Jul 2008
Resigned
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
ResignedOff. Western Express Highway, Mumbai
Corporate director
Appointed 22 Mar 2002
Resigned 07 Dec 2012
ORACLE FINANCIAL SERVICES SOFTWARE LIMITED
Off. Western Express Highway, Mumbai
Corporate director
22 Mar 2002
Resigned 07 Dec 2012
Resigned
Filing History
63
Description
Type
Date Filed
Document
20 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
20 July 2022
Change Company Details Overseas Company
30 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
30 March 2021
No document
Change Company Details Overseas Company
30 March 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
30 March 2021
No document
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 November 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 September 2019
16 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
16 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
16 February 2016
18 October 2011
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 October 2011
Legacy
26 August 2008
BR4BR4
Legacy
BR4BR4
26 August 2008
No document
Legacy
11 January 2001
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
11 January 2001
No document
Legacy
11 January 2001
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
11 January 2001
No document