ACONITE SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ACONITE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACONITE SOLUTIONS LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277444. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACONITE SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
58290 - Other software publishing
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC1Y 8AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CFO CHARLOTTE MøLLER ANDERSEN Sep 1975 Danish Director 2021-10-22 CURRENT
MR LAURENT LAFARGUE Oct 1976 French Director 2023-04-12 CURRENT
MR GILES ERIK CHAMBERLAIN Jul 1979 British Director 2023-04-12 CURRENT
DR NEIL ROBERT GARNER Aug 1971 British Director 2014-12-08 UNTIL 2016-01-27 RESIGNED
MR DAVID MICHAEL JACKS British Secretary 2004-12-16 UNTIL 2014-12-08 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
MS SARAH WOODS Oct 1962 British Secretary 2001-08-28 UNTIL 2003-03-01 RESIGNED
MR MICHAEL WOODS Jan 1963 British Director 2001-08-28 UNTIL 2017-05-18 RESIGNED
BEVERLEY STEVENS Oct 1946 British Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
MILES LIONEL QUITMANN May 1964 British Director 2014-12-08 UNTIL 2015-03-27 RESIGNED
ROBERT JOHN MACMILLAN Feb 1965 British Director 2001-08-28 UNTIL 2017-08-02 RESIGNED
PROFESSOR PETER LANDROCK Aug 1948 Danish Director 2017-10-31 UNTIL 2023-12-31 RESIGNED
MR MADS LANDROCK May 1973 Danish Director 2017-10-31 UNTIL 2021-10-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
KELVIN FRANK HARRISON Jun 1955 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
MR SHAUN GREGORY Oct 1968 British Director 2014-12-08 UNTIL 2017-10-31 RESIGNED
MR DANIEL PAUL FRANCIS Mar 1974 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
ANDREW STEPHEN DAVIES Jan 1966 British Director 2001-08-28 UNTIL 2002-07-15 RESIGNED
BRIDGET JAYNE KENT WEBSTER May 1963 British Secretary 2003-03-01 UNTIL 2004-12-15 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 2014-12-08 UNTIL 2017-06-30 RESIGNED
WILLIAM JAN DART Apr 1957 British Director 2002-03-01 UNTIL 2004-11-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aconite Technology Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL LIVE EVENTS LLP SUTTON ... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Aconite Solutions Limited - Limited company - abbreviated - 11.0.0 2014-11-29 31-03-2014 £-3,282,936 equity

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