ACONITE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ACONITE SOLUTIONS LIMITED
COMPANY NUMBER
04277444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/08/2001
(23 years and 2 months old)
WEBSITE
www.aconitetechnology.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 8AF
5th Floor 3 Old Street Yard
London
EC1Y 8AF
Atlas House
1-7 King Street
London
EC2V 8AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACONITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ACONITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Anna Louise Russell (930310631) Appointed |
| 31/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACONITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACONITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACONITE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/2017 - Present (7years) Born in Aug 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
22/10/2021 - Present (3years) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/08/2001 - Present (23 years and 2 months) Born in Oct 1962 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
|
28/08/2001 - Present (23 years and 2 months) Born in Feb 1965 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRYPTOMATHIC A/S | N/A | N/A |
| CRYPTOMATHIC LIMITED | Active - Accounts Filed | View Report |
| ACONITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| ACONITE CONSULTING LIMITED | Active - Accounts Filed | View Report |
| ACONITE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Board Member Anna Louise Russell (930310631) Appointed |
| 31/08/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Charlotte Moller Andersen (928875207) Appointed |
| 28/10/2021 | New Board Member Charlotte Moller Andersen (928875207) Appointed |
| 26/10/2021 | Mads Landrock (923976948) has left the board |
| 16/06/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 31/07/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 01/08/2018 | New Confirmation Statement filed |
| 29/01/2018 | Change in Reg. Office |
| 16/11/2017 | John Kennedy (915256782) has left the board |
| 16/11/2017 | Daniel Paul Francis (923635318) has left the board |
| 16/11/2017 | Mark Hamilton Slade (923635316) has left the board |
| 16/11/2017 | Kelvin Frank Harrison (922545731) has left the board |
| 16/11/2017 | Shaun Gregory (915741995) has left the board |
| 07/11/2017 | New Board Member Mads Landrock (923976948) Appointed |
| 07/11/2017 | New Board Member Peter Landrock (906889874) Appointed |
| 07/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Board Member John Kennedy (915256782) Appointed |
| 18/10/2017 | New Board Member Mark Hamilton Slade (923635316) Appointed |
| 18/10/2017 | New Board Member Kelvin Frank Harrison (922545731) Appointed |
| 18/10/2017 | New Board Member Daniel Paul Francis (923635318) Appointed |
| 22/09/2017 | New Accounts filed |
| 07/08/2017 | Robert John MacMillan (907667539) has left the board |
| 14/07/2017 | David John Bailey (900291414) has left the board |
| 27/06/2017 | New Annual Return filed |
| 29/05/2017 | Michael Woods (908215089) has left the board |
| 27/09/2016 | New Accounts filed |
| 29/06/2016 | New Annual Return filed |
| 09/02/2016 | Neil Robert Garner (918777573) has left the board |
| 09/02/2016 | Neil Robert Garner (918777573) has left the board |
| 17/10/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 22/06/2015 | Shaun Gregory (919839113) has left the board |
| 22/06/2015 | New Board Member Shaun Gregory (915741995) Appointed |
| 15/06/2015 | New Board Member Shaun Gregory (919839113) Appointed |
| 15/06/2015 | Miles Lionel Quitmann (915028445) has left the board |
| 02/02/2015 | New Board Member Miles Lionel Quitmann (915028445) Appointed |
| 02/02/2015 | Miles Lionel Quitmann (919433518) has left the board |
| 27/01/2015 | David Michael Jacks (905621552) has left the board |
| 27/01/2015 | New Board Member Miles Lionel Quitmann (919433518) Appointed |
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