ACONITE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

ACONITE TECHNOLOGY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ACONITE TECHNOLOGY LIMITED was incorporated 24 years ago on 18/02/2000 and has the registered number: 03929079. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACONITE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
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
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LAURENT LAFARGUE Oct 1976 French Director 2023-04-12 CURRENT
CFO CHARLOTTE MøLLER ANDERSEN Sep 1975 Danish Director 2021-10-22 CURRENT
MR. GILES CHAMBERLAIN Jul 1979 British Director 2023-04-12 CURRENT
MILES LIONEL QUITMANN May 1964 British Director 2014-12-08 UNTIL 2015-03-27 RESIGNED
MR MICHAEL WOODS Jan 1963 British Director 2000-02-18 UNTIL 2017-05-18 RESIGNED
MR DAVID JOHN BAILEY Jan 1949 British Director 2014-12-08 UNTIL 2017-06-30 RESIGNED
MR DAVID MICHAEL JACKS British Secretary 2004-12-16 UNTIL 2014-12-08 RESIGNED
BRIDGET JAYNE KENT WEBSTER May 1963 British Secretary 2003-03-01 UNTIL 2004-12-15 RESIGNED
MS SARAH WOODS Oct 1962 British Secretary 2000-02-18 UNTIL 2003-03-01 RESIGNED
MR MADS LANDROCK May 1973 Danish Director 2017-10-31 UNTIL 2021-10-22 RESIGNED
BEVERLEY STEVENS Oct 1946 British Director 2002-03-01 UNTIL 2004-12-15 RESIGNED
MR MARK HAMILTON SLADE Mar 1976 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
HUGH ANTHONY SHAW Dec 1942 British Director 2003-08-01 UNTIL 2014-12-08 RESIGNED
MICHAEL SCHNAUS Feb 1953 United States Director 2009-06-29 UNTIL 2014-12-08 RESIGNED
JIM RUNCIE Jul 1954 British Director 2008-07-08 UNTIL 2009-06-29 RESIGNED
MR PATRICK WILLIAM REGESTER Apr 1948 British Director 2007-03-06 UNTIL 2014-12-08 RESIGNED
MR IAN FERGUS CAMERON Mar 1961 British Director 2011-07-12 UNTIL 2013-03-05 RESIGNED
MR PETER GORDON OSBORN Mar 1951 British Director 2006-07-01 UNTIL 2007-12-19 RESIGNED
ROBERT JOHN MACMILLAN Feb 1965 British Director 2001-06-21 UNTIL 2017-08-02 RESIGNED
MR RICHARD NICHOLAS LAUNDER Dec 1949 British Director 2009-10-01 UNTIL 2013-10-01 RESIGNED
PROFESSOR PETER LANDROCK Aug 1948 Danish Director 2017-10-31 UNTIL 2023-12-31 RESIGNED
MICHAEL EDWARD WILSON JACKSON Mar 1950 British Director 2008-03-01 UNTIL 2014-12-08 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2017-09-04 UNTIL 2017-10-31 RESIGNED
MR DAVID MICHAEL JACKS British Director 2006-06-01 UNTIL 2014-12-08 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
DR NEIL ROBERT GARNER Aug 1971 British Director 2014-12-08 UNTIL 2016-01-27 RESIGNED
ANDREW STEPHEN DAVIES Jan 1966 British Director 2000-02-18 UNTIL 2002-07-15 RESIGNED
WILLIAM JAN DART Apr 1957 British Director 2002-03-01 UNTIL 2004-11-08 RESIGNED
JAMES ANTHONY CRONK Jan 1966 British Director 2003-03-01 UNTIL 2006-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cryptomathic Limited 2019-01-01 Cambridge   Ownership of shares 75 to 100 percent
Mr Mads Landrok 2017-10-31 - 2019-01-01 5/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Peter Landrock 2017-10-31 - 2019-01-01 8/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Proxama Plc 2016-04-06 - 2017-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EXTERION MEDIA HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Aconite Technology Limited - Limited company - abbreviated - 11.0.0 2014-11-29 31-03-2014 £78,338 Cash £1,572,130 equity

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