ACONITE TECHNOLOGY LIMITED
5TH FLOOR, 3 OLD STREET YARD, LONDON EC1Y 8AF- Active
- Private Limited Company
- Company No. 03929079
- Last Updated: 01 Mar 2024
Company Profile
ACONITE TECHNOLOGY LIMITED was incorporated on Friday, February 18, 2000 as a Private Limited Company with registered address in LONDON. ACONITE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 7 months and 4 days.
| Name | ACONITE TECHNOLOGY LIMITED |
|---|---|
| Company number | 03929079 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 3 OLD STREET YARD LONDON EC1Y 8AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cryptomathic Limited Milton Road, CB4 0WG |
Dates: Tuesday, January 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Mads Landrok Nationality: Danish |
Dates: Tuesday, October 31, 2017 - Tuesday, January 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Peter Landrock Nationality: Danish |
Dates: Tuesday, October 31, 2017 - Tuesday, January 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Proxama Plc Eastcastle Street, W1W 8DH |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| ACONITE TECHNOLOGY LIMITED | 18 Feb 2000 |