ACF TECHNOLOGIES (UK) LIMITED
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING  GU21 6LQ- Active
- Private Limited Company
- Company No. 06460227
- Last Updated: 01 Mar 2024
Company Profile
ACF TECHNOLOGIES (UK) LIMITED was incorporated on Thursday, December 27, 2007 as a Private Limited Company with registered address in WOKING. ACF TECHNOLOGIES (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years 8 months and 28 days.
Name | ACF TECHNOLOGIES (UK) LIMITED |
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Company number | 06460227 |
Company type | Private Limited Company |
Incorporation date | 27 Dec 2007 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING GU21 6LQ |
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Country Of Origin | UNITED KINGDOM |
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 |
---|---|
Mr José Gregorio Mora Nationality: American |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Jan Kazimierz Opalka Nationality: American |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
Avraham Bar-Yehuda Nationality: American |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
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 |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (5 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 January 2017 |
Last confirmation statement dated | 27 December 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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ACF TECHNOLOGIES (UK) LIMITED | 27 Dec 2007 |
Q-NOMY (UK) LIMITED | 31 Aug 2018 |