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- ACONITE CONSULTING LIMITED
ACONITE CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
ACONITE CONSULTING LIMITED
COMPANY NUMBER
04277447
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/08/2001
(22 years and 11 months old)
WEBSITE
www.aconitetechnology.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
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 CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACONITE CONSULTING 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 CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACONITE CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/10/2017 - Present (6 years and 9 months) Born in Aug 1948 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
22/10/2021 - Present (2 years and 9 months) Born in Sep 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
22/10/2021 - Present (2 years and 9 months) Born in Sep 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/08/2001 - Present (22 years and 11 months) Born in Jan 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
28/08/2001 - Present (22 years and 11 months) 28/08/2001 - Present (22 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1517 Past: 63055 |
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 |
---|---|
Date: 30/06/2024 | Event: New Confirmation Statement filed |
Date: 21/10/2023 | Event: New Accounts filed |
Date: 04/08/2023 | Event: New Confirmation Statement filed |
Date: 11/08/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: New Confirmation Statement filed |
Date: 16/02/2022 | Event: New Confirmation Statement filed |
Date: 06/11/2021 | Event: New Board Member Charlotte Moller Andersen (928875207) Appointed |
Date: 06/11/2021 | Event: New Board Member Charlotte Moller Andersen (928875207) Appointed |
Date: 28/10/2021 | Event: New Board Member Charlotte Moller Andersen (928875210) Appointed |
Date: 28/10/2021 | Event: New Board Member Charlotte Moller Andersen (928875210) Appointed |
Date: 26/10/2021 | Event: Mads Landrock (923976889) has left the board |
Date: 16/06/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 31/07/2020 | Event: New Accounts filed |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 10/05/2019 | Event: New Accounts filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 01/08/2018 | Event: New Confirmation Statement filed |
Date: 01/02/2018 | Event: Change in Reg. Office |
Date: 29/01/2018 | Event: Change in Reg. Office |
Date: 16/11/2017 | Event: Shaun Gregory (915741995) has left the board |
Date: 16/11/2017 | Event: Daniel Paul Francis (923635318) has left the board |
Date: 16/11/2017 | Event: Mark Hamilton Slade (923635316) has left the board |
Date: 16/11/2017 | Event: Kelvin Frank Harrison (922545731) has left the board |
Date: 16/11/2017 | Event: John Kennedy (915256782) has left the board |
Date: 07/11/2017 | Event: New Board Member Peter Landrock (906889874) Appointed |
Date: 07/11/2017 | Event: Change in Reg. Office |
Date: 07/11/2017 | Event: New Board Member Mads Landrock (923976889) Appointed |
Date: 18/10/2017 | Event: New Board Member John Kennedy (915256782) Appointed |
Date: 18/10/2017 | Event: New Board Member Kelvin Frank Harrison (922545731) Appointed |
Date: 18/10/2017 | Event: New Board Member Daniel Paul Francis (923635318) Appointed |
Date: 18/10/2017 | Event: New Board Member Mark Hamilton Slade (923635316) Appointed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 07/08/2017 | Event: Robert John MacMillan (907667539) has left the board |
Date: 14/07/2017 | Event: David John Bailey (900291414) has left the board |
Date: 29/05/2017 | Event: Michael Woods (908215089) has left the board |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 29/06/2016 | Event: New Annual Return filed |
Date: 09/02/2016 | Event: Neil Robert Garner (918777573) has left the board |
Date: 09/02/2016 | Event: Neil Robert Garner (918777573) has left the board |
Date: 17/10/2015 | Event: New Annual Return filed |
Date: 07/07/2015 | Event: New Accounts filed |
Date: 29/06/2015 | Event: New Board Member Shaun Gregory (915741995) Appointed |
Date: 18/06/2015 | Event: Miles Lionel Quitmann (915028445) has left the board |
Date: 27/01/2015 | Event: New Board Member Miles Lionel Quitmann (915028445) Appointed |
Date: 27/01/2015 | Event: New Board Member David John Bailey (900291414) Appointed |
Date: 27/01/2015 | Event: New Board Member Neil Robert Garner (918777573) Appointed |
Date: 27/01/2015 | Event: David Michael Jacks (905621552) has left the board |
Date: 27/01/2015 | Event: Change in Reg. Office |
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