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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACF TECHNOLOGIES (UK) LIMITED | 27 Dec 2007 |
| Q-NOMY (UK) LIMITED | 31 Aug 2018 |