Company Information for ACONITE TECHNOLOGY LIMITED
5TH FLOOR, 3 OLD STREET YARD, LONDON, EC1Y 8AF,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
ACONITE TECHNOLOGY LIMITED | |
Legal Registered Office | |
5TH FLOOR 3 OLD STREET YARD LONDON EC1Y 8AF Other companies in W1H | |
Company Number | 03929079 | |
---|---|---|
Company ID Number | 03929079 | |
Date formed | 2000-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB927297684 |
Last Datalog update: | 2024-11-05 20:16:41 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
ACONITE TECHNOLOGY LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
MADS LANDROCK |
||
PETER LANDROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN GREGORY |
Director | ||
KELVIN FRANK HARRISON |
Director | ||
JOHN KENNEDY |
Director | ||
MARK HAMILTON SLADE |
Director | ||
ROBERT JOHN MACMILLAN |
Director | ||
DAVID JOHN BAILEY |
Director | ||
MICHAEL JONATHAN WOODS |
Director | ||
NEIL ROBERT GARNER |
Director | ||
MILES LIONEL QUITMANN |
Director | ||
DAVID MICHAEL JACKS |
Company Secretary | ||
DAVID MICHAEL JACKS |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
PATRICK WILLIAM REGESTER |
Director | ||
MICHAEL SCHNAUS |
Director | ||
HUGH ANTHONY SHAW |
Director | ||
RICHARD NICHOLAS LAUNDER |
Director | ||
IAN FERGUS CAMERON |
Director | ||
JIM RUNCIE |
Director | ||
PETER GORDON OSBORN |
Director | ||
JAMES ANTHONY CRONK |
Director | ||
BRIDGET JAYNE KENT WEBSTER |
Company Secretary | ||
BEVERLEY STEVENS |
Director | ||
WILLIAM JAN DART |
Director | ||
SARAH WOODS |
Company Secretary | ||
ANDREW STEPHEN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACONITE SOLUTIONS LIMITED | Director | 2017-10-31 | CURRENT | 2001-08-28 | Active | |
ACONITE CONSULTING LIMITED | Director | 2017-10-31 | CURRENT | 2001-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MLLER ANDERSEN | ||
Director's details changed for Mrs Anna Louise Russell on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR GILES CHAMBERLAIN | ||
DIRECTOR APPOINTED MRS ANNA LOUISE RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LANDROCK | ||
Director's details changed for Mr. Giles Chamberlain on 2023-10-23 | ||
REGISTERED OFFICE CHANGED ON 23/10/23 FROM 1 King Street London EC2V 8AU England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR. GILES CHAMBERLAIN | ||
DIRECTOR APPOINTED MR. LAURENT LAFARGUE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 16 High Holborn 1st Floor London WC1V 6BX England | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 16 High Holborn 1st Floor London WC1V 6BX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 16 High Holborn 1st Floor London WC1V 6BX England | |
AP01 | DIRECTOR APPOINTED CFO CHARLOTTE MøLLER ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS LANDROCK | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039290790011 | |
PSC02 | Notification of Cryptomathic Limited as a person with significant control on 2019-01-01 | |
PSC07 | CESSATION OF PETER LANDROCK AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/18 FROM 16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX England | |
RP04TM01 | SECOND FILING OF TM01 FOR SHAUN GREGORY | |
RP04TM01 | SECOND FILING OF TM01 FOR JOHN KENNEDY | |
RP04TM01 | SECOND FILING OF TM01 FOR KELVIN HARRISON | |
RP04TM01 | SECOND FILING OF TM01 FOR MARK SLADE | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/18 FROM 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LANDROCK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADS LANDROK | |
PSC07 | CESSATION OF PROXAMA PLC AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY | |
AP01 | DIRECTOR APPOINTED MR PETER LANDROCK | |
AP01 | DIRECTOR APPOINTED MR MADS LANDROCK | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/17 FROM 27-28 Eastcastle Street London W1W 8DH | |
AP01 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE | |
AP01 | DIRECTOR APPOINTED MR JOHN KENNEDY | |
AP01 | DIRECTOR APPOINTED KELVIN FRANK HARRISON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN MACMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 115109.93 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 115109.93 | |
AR01 | 18/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED SHAUN GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 115111 | |
AR01 | 18/02/15 FULL LIST | |
SH01 | 08/12/14 STATEMENT OF CAPITAL GBP 86954.04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/01/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REGESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHNAUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED DR NEIL ROBERT GARNER | |
AP01 | DIRECTOR APPOINTED MILES LIONEL QUITMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
SH01 | 02/09/14 STATEMENT OF CAPITAL GBP 86954.04 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 81985.91 | |
AR01 | 18/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAUNDER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
RP04 | SECOND FILING WITH MUD 28/02/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/02/13 FULL LIST | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 | |
SH01 | 21/01/13 STATEMENT OF CAPITAL GBP 19203.91 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AR01 | 18/02/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 19/02/2012 | |
SH01 | 10/08/11 STATEMENT OF CAPITAL GBP 77008.75 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
AP01 | DIRECTOR APPOINTED MR IAN FERGUS CAMERON | |
AR01 | 18/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCHNAUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY SHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM REGESTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD WILSON JACKSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NICHOLAS LAUNDER | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MICHAEL SCHNAUS | |
288b | APPOINTMENT TERMINATED DIRECTOR JIM RUNCIE | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
122 | GBP SR 199000@1 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/07/2008 | |
288a | DIRECTOR APPOINTED JIM RUNCIE | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
288a | DIRECTOR APPOINTED MICHAEL EDWARD WILSON JACKSON | |
RES01 | ALTER ARTICLES 30/04/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 19/03/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 300000/302000 19/03/2008 | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THINCATS LOAN SYNDICATES LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | ELDERSTREET VCT PLC AND ANY OTHER HOLDERS OF THE SECURED LOAN NOTES FROM TIME TO TIME (THE NOTEHOLDERS) | |
DEBENTURE | Satisfied | DATACARD CORPORATION | |
RENT DEPOSIT DEED | Satisfied | RIVERCREST INVESTMENTS LIMITED | |
DEBENTURE | Satisfied | DATACARD CORPORATION | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACONITE TECHNOLOGY LIMITED
ACONITE TECHNOLOGY LIMITED owns 1 domain names.
aconite.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ACONITE TECHNOLOGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | ||
![]() | 84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |