ACECOMP LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
ACECOMP LIMITED is a Private Limited Company from RUGBY and has the status: Active.
ACECOMP LIMITED was incorporated 42 years ago on 09/10/1981 and has the registered number: 01590438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACECOMP LIMITED was incorporated 42 years ago on 09/10/1981 and has the registered number: 01590438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ACECOMP LIMITED - RUGBY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MAGMA HOUSE
RUGBY
WARWICKSHIRE
CV23 0UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAGMA NOMINEES LIMITED | Corporate Secretary | 2012-01-24 | CURRENT | ||
| MR JOHN CHARLES KOZAK | Jun 1957 | British | Director | CURRENT | |
| TARGET NOMINEES LIMITED | Corporate Secretary | 2007-06-07 UNTIL 2012-01-24 | RESIGNED | ||
| RUGBY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-04-30 UNTIL 2007-06-07 | RESIGNED | ||
| MRS NOREEN JOAN KOZAK | British | Director | RESIGNED | ||
| MRS NOREEN JOAN KOZAK | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Charles Kozak | 2016-04-06 | 6/1957 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |