Company Information for

ACECOMP LIMITED

MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ,

Company Registration Number

01590438

Private Limited Company

Active

About Acecomp Ltd

ACECOMP LIMITED was founded on 1981-10-09 and has its registered office in Rugby. The organisation's status is listed as "Active". Acecomp Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
ACECOMP LIMITED
Legal Registered Office
MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY
RUGBY
WARWICKSHIRE
CV23 0UZ
Other companies in CV23

Filing Information

Company Number01590438
Date formed1981-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-06 22:11:33
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Magma Nominees Limited Company Secretary 2012-01-24
John Charles Kozak Director COMPUTER SCIENTIST 1991-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Target Nominees Limited Company Secretary 2007-06-07 2012-01-24
Rugby Secretarial Services Limited Company Secretary 2002-04-30 2007-06-07
Noreen Joan Kozak Company Secretary 1991-03-13 2002-04-30
Noreen Joan Kozak Director 1991-03-13 1992-10-26

Related Directorships for Magma Nominees Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Magma Nominees Limited J.DYER(FARMERS)LIMITEDCompany Secretary 2012-02-28 CURRENT 1964-11-11 Active - Proposal to Strike off
Magma Nominees Limited CAMBRIDGE PRODUCTION LIMITEDCompany Secretary 2012-02-02 CURRENT 2006-12-11 Liquidation
Magma Nominees Limited INGEUS SOCIAL VENTURES LIMITEDCompany Secretary 2012-02-01 CURRENT 2009-06-17 Dissolved 2013-09-24
Magma Nominees Limited MERRIS BROS (FARMERS) LIMITEDCompany Secretary 2012-02-01 CURRENT 1954-03-27 Active
Magma Nominees Limited AGILE EXPERIENCE LIMITEDCompany Secretary 2012-01-23 CURRENT 2005-01-24 Dissolved 2014-07-08
Magma Nominees Limited HAGA METALLBAU LIMITEDCompany Secretary 2012-01-19 CURRENT 2008-07-22 Liquidation
Magma Nominees Limited TALKING EYE LIMITEDCompany Secretary 2012-01-14 CURRENT 2006-01-16 Active - Proposal to Strike off
Magma Nominees Limited DENMARK STREET BRISTOL PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1978-03-16 Dissolved 2015-03-04
Magma Nominees Limited HAMMERSMITH (WP) LIMITEDCompany Secretary 2012-01-03 CURRENT 1994-01-04 Dissolved 2015-03-04
Magma Nominees Limited ALLIED DOMECQ SECOND PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-06-28 Active
Magma Nominees Limited ALLIED DOMECQ FIRST PENSION TRUST LIMITEDCompany Secretary 2012-01-03 CURRENT 1978-04-21 Active
Magma Nominees Limited WYNDHAM INVESTMENTS LIMITEDCompany Secretary 2012-01-03 CURRENT 1955-12-13 Active
Magma Nominees Limited BROAD STREET SECURITIES LIMITEDCompany Secretary 2012-01-03 CURRENT 1977-08-08 Active

Related Directorships for John Charles Kozak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Charles Kozak 3C405 LIMITEDDirector 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
John Charles Kozak CRBA LIMITEDDirector 2016-10-12 CURRENT 2016-10-12 Active
John Charles Kozak POOKA LIMITEDDirector 2010-06-30 CURRENT 2010-06-30 Active
John Charles Kozak IRVINE & KOZAK LIMITEDDirector 2000-11-30 CURRENT 2000-11-24 Dissolved 2017-01-31