ACONITE TECHNOLOGY LIMITED

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ACONITE TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

03929079

Incorporation date

18/02/2000

Size

Small

Contacts

Registered address

Registered address

5th Floor 3 Old Street Yard, London EC1Y 8AFCopy
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Latest events (Record since 18/02/2000)
dot icon31/07/2025
Confirmation statement made on 2025-07-26 with no updates
dot icon04/07/2025
Accounts for a small company made up to 2024-12-31
dot icon03/01/2025
Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31
dot icon23/09/2024
Director's details changed for Mrs Anna Louise Russell on 2024-09-09
dot icon09/09/2024
Termination of appointment of Giles Chamberlain as a director on 2024-09-04
dot icon09/09/2024
Appointment of Mrs Anna Louise Russell as a director on 2024-09-04
dot icon28/08/2024
Confirmation statement made on 2024-07-26 with no updates
dot icon24/08/2024
Accounts for a small company made up to 2023-12-31
dot icon16/02/2024
Termination of appointment of Peter Landrock as a director on 2023-12-31
dot icon15/12/2023
Director's details changed for Mr. Giles Chamberlain on 2023-10-23
dot icon23/10/2023
Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
dot icon31/07/2023
Confirmation statement made on 2023-07-26 with no updates
dot icon27/04/2023
Appointment of Mr. Giles Chamberlain as a director on 2023-04-12
dot icon26/04/2023
Appointment of Mr. Laurent Lafargue as a director on 2023-04-12
dot icon09/08/2022
Confirmation statement made on 2022-07-26 with no updates
dot icon05/08/2022
Accounts for a small company made up to 2021-12-31
dot icon14/02/2022
Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 2022-02-14
dot icon26/10/2021
Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22
dot icon22/10/2021
Termination of appointment of Mads Landrock as a director on 2021-10-22
dot icon20/10/2021
Registration of charge 039290790011, created on 2021-10-06
dot icon23/09/2021
Notification of Cryptomathic Limited as a person with significant control on 2019-01-01
dot icon23/09/2021
Cessation of Mads Landrok as a person with significant control on 2019-01-01
dot icon23/09/2021
Cessation of Peter Landrock as a person with significant control on 2019-01-01
dot icon29/07/2021
Confirmation statement made on 2021-07-26 with no updates
dot icon11/06/2021
Accounts for a small company made up to 2020-12-31
dot icon03/08/2020
Confirmation statement made on 2020-07-26 with no updates
dot icon27/07/2020
Accounts for a small company made up to 2019-12-31
dot icon02/08/2019
Confirmation statement made on 2019-07-26 with updates
dot icon07/05/2019
Accounts for a small company made up to 2018-12-31
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
dot icon27/07/2018
Confirmation statement made on 2018-07-26 with updates
dot icon21/02/2018
Confirmation statement made on 2018-02-18 with updates
dot icon30/01/2018
Registered office address changed from 16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX England to 16 High Holborn 1st Floor London WC1V 6BX on 2018-01-30
dot icon29/01/2018
Second filing for the termination of Shaun Gregory as a director
dot icon29/01/2018
Second filing for the termination of John Kennedy as a director
dot icon29/01/2018
Second filing for the termination of Kelvin Harrison as a director
dot icon29/01/2018
Second filing for the termination of Mark Slade as a director
dot icon25/01/2018
Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to 16 High Holborn, 1st Floor 16 High Holborn 1st Floor London WC1V 6BX on 2018-01-25
dot icon25/11/2017
Notification of Peter Landrock as a person with significant control on 2017-10-31
dot icon24/11/2017
Notification of Mads Landrok as a person with significant control on 2017-10-31
dot icon24/11/2017
Cessation of Proxama Plc as a person with significant control on 2017-10-31
dot icon21/11/2017
Termination of appointment of Mark Hamilton Slade as a director on 2017-11-01
dot icon21/11/2017
Termination of appointment of John Kennedy as a director on 2017-11-01
dot icon21/11/2017
Termination of appointment of Shaun Gregory as a director on 2017-11-01
dot icon21/11/2017
Termination of appointment of Kelvin Frank Harrison as a director on 2017-11-01
dot icon03/11/2017
Appointment of Mr Peter Landrock as a director on 2017-10-31
dot icon03/11/2017
Appointment of Mr Mads Landrock as a director on 2017-10-31
dot icon03/11/2017
Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 2017-11-03
dot icon16/10/2017
Appointment of Mr Mark Hamilton Slade as a director on 2017-09-04
dot icon16/10/2017
Appointment of Kelvin Frank Harrison as a director on 2017-09-04
dot icon16/10/2017
Appointment of Mr John Kennedy as a director on 2017-09-04
dot icon19/09/2017
Accounts for a small company made up to 2016-12-31
dot icon03/08/2017
Termination of appointment of Robert John Macmillan as a director on 2017-08-02
dot icon12/07/2017
Termination of appointment of David John Bailey as a director on 2017-06-30
dot icon25/05/2017
Termination of appointment of Michael Woods as a director on 2017-05-18
dot icon23/02/2017
Confirmation statement made on 2017-02-18 with updates
dot icon16/08/2016
Full accounts made up to 2015-12-31
dot icon18/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon05/02/2016
Termination of appointment of Neil Robert Garner as a director on 2016-01-27
dot icon16/10/2015
Satisfaction of charge 10 in full
dot icon02/07/2015
Full accounts made up to 2014-12-31
dot icon10/06/2015
Appointment of Shaun Gregory as a director on 2014-12-08
dot icon09/06/2015
Termination of appointment of Miles Lionel Quitmann as a director on 2015-03-27
dot icon07/04/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon18/03/2015
Statement of capital following an allotment of shares on 2014-12-08
dot icon22/01/2015
Resolutions
dot icon22/01/2015
Termination of appointment of David Michael Jacks as a secretary on 2014-12-08
dot icon22/01/2015
Termination of appointment of Hugh Anthony Shaw as a director on 2014-12-08
dot icon22/01/2015
Termination of appointment of Michael Edward Wilson Jackson as a director on 2014-12-08
dot icon22/01/2015
Termination of appointment of Patrick William Regester as a director on 2014-12-08
dot icon22/01/2015
Termination of appointment of Michael Schnaus as a director on 2014-12-08
dot icon22/01/2015
Termination of appointment of David Michael Jacks as a director on 2014-12-08
dot icon22/01/2015
Appointment of Mr David John Bailey as a director on 2014-12-08
dot icon22/01/2015
Appointment of Dr Neil Robert Garner as a director on 2014-12-08
dot icon22/01/2015
Appointment of Miles Lionel Quitmann as a director on 2014-12-08
dot icon22/01/2015
Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 2015-01-22
dot icon19/01/2015
Satisfaction of charge 8 in full
dot icon23/12/2014
Auditor's resignation
dot icon18/12/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon28/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon02/10/2014
Statement of capital following an allotment of shares on 2014-09-02
dot icon17/04/2014
Resolutions
dot icon01/04/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon17/10/2013
Termination of appointment of Richard Launder as a director
dot icon15/07/2013
Accounts for a small company made up to 2013-03-31
dot icon10/07/2013
Satisfaction of charge 9 in full
dot icon26/06/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-02-28
dot icon08/05/2013
Annual return made up to 2013-02-28 with full list of shareholders
dot icon01/05/2013
Statement of capital following an allotment of shares on 2013-01-21
dot icon11/04/2013
Statement of capital following an allotment of shares on 2013-01-21
dot icon18/03/2013
Resolutions
dot icon08/03/2013
Termination of appointment of Ian Cameron as a director
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon08/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon07/01/2013
Accounts for a small company made up to 2012-03-31
dot icon10/07/2012
Particulars of a mortgage or charge / charge no: 10
dot icon24/04/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon24/04/2012
Secretary's details changed for Mr David Michael Jacks on 2012-02-19
dot icon03/04/2012
Statement of capital following an allotment of shares on 2011-08-10
dot icon28/03/2012
Resolutions
dot icon07/11/2011
Accounts for a small company made up to 2011-03-31
dot icon23/09/2011
Particulars of a mortgage or charge / charge no: 9
dot icon19/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon12/08/2011
Appointment of Mr Ian Fergus Cameron as a director
dot icon12/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon22/09/2010
Accounts for a small company made up to 2010-03-31
dot icon31/03/2010
Duplicate mortgage certificatecharge no:7
dot icon30/03/2010
Particulars of a mortgage or charge / charge no: 8
dot icon29/03/2010
Particulars of a mortgage or charge / charge no: 7
dot icon23/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon23/03/2010
Director's details changed for Michael Schnaus on 2009-10-01
dot icon22/03/2010
Director's details changed for Michael Woods on 2009-10-01
dot icon22/03/2010
Director's details changed for Robert John Macmillan on 2009-10-01
dot icon22/03/2010
Director's details changed for Mr Michael Edward Wilson Jackson on 2009-10-01
dot icon22/03/2010
Director's details changed for Mr Patrick William Regester on 2009-10-01
dot icon22/03/2010
Director's details changed for Mr David Michael Jacks on 2009-10-01
dot icon22/03/2010
Director's details changed for Hugh Anthony Shaw on 2009-10-01
dot icon05/02/2010
Appointment of Mr Richard Nicholas Launder as a director
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon02/07/2009
Director appointed michael schnaus
dot icon02/07/2009
Appointment terminated director jim runcie
dot icon26/05/2009
Return made up to 18/02/09; full list of members
dot icon05/02/2009
Accounts for a small company made up to 2008-03-31
dot icon05/01/2009
Return made up to 18/02/08; full list of members
dot icon05/01/2009
Location of register of members
dot icon18/09/2008
Particulars of a mortgage or charge / charge no: 6
dot icon11/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/08/2008
Particulars of a mortgage or charge / charge no: 5
dot icon05/08/2008
Gbp sr 199000@1
dot icon01/08/2008
Amended accounts made up to 2007-03-31
dot icon01/08/2008
Amended accounts made up to 2006-03-31
dot icon25/07/2008
Ad 08/07/08\gbp si [email protected]=13368.79\gbp ic 263639.85/277008.64\
dot icon25/07/2008
Ad 08/07/08\gbp si [email protected]=1000\gbp ic 262639.85/263639.85\
dot icon25/07/2008
Ad 08/07/08\gbp si [email protected]=1000\gbp ic 261639.85/262639.85\
dot icon24/07/2008
Resolutions
dot icon14/07/2008
Director appointed jim runcie
dot icon11/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon26/06/2008
Director appointed michael edward wilson jackson
dot icon15/05/2008
Resolutions
dot icon13/05/2008
Memorandum and Articles of Association
dot icon01/04/2008
Accounts for a small company made up to 2007-03-31
dot icon27/03/2008
Ad 20/03/08\gbp si [email protected]=9142.85\gbp ic 252497/261639.85\
dot icon27/03/2008
Ad 20/03/08\gbp si [email protected]=2680\gbp ic 249817/252497\
dot icon27/03/2008
Particulars of contract relating to shares
dot icon27/03/2008
Ad 20/03/08\gbp si [email protected]=100\gbp ic 249717/249817\
dot icon26/03/2008
Nc inc already adjusted 19/03/08
dot icon26/03/2008
Resolutions
dot icon28/12/2007
Director resigned
dot icon05/12/2007
Memorandum and Articles of Association
dot icon05/12/2007
Resolutions
dot icon05/12/2007
Resolutions
dot icon21/09/2007
Memorandum and Articles of Association
dot icon13/09/2007
Resolutions
dot icon06/06/2007
Return made up to 18/02/07; full list of members
dot icon06/06/2007
Location of register of members
dot icon26/03/2007
New director appointed
dot icon05/02/2007
Accounts for a small company made up to 2006-03-31
dot icon15/01/2007
Ad 01/12/06--------- £ si [email protected]=270 £ ic 252155/252425
dot icon15/01/2007
Ad 01/12/06--------- £ si [email protected]=367 £ ic 251788/252155
dot icon15/01/2007
Ad 01/12/06--------- £ si [email protected]=2072 £ ic 249716/251788
dot icon21/12/2006
Resolutions
dot icon21/12/2006
Ad 01/12/06--------- £ si [email protected]=2709 £ ic 247007/249716
dot icon30/10/2006
Registered office changed on 30/10/06 from: 66 wigmore street, london, W1U 2SB
dot icon13/09/2006
New director appointed
dot icon31/05/2006
New director appointed
dot icon22/05/2006
Director resigned
dot icon17/05/2006
Declaration of satisfaction of mortgage/charge
dot icon04/05/2006
Accounts for a small company made up to 2005-03-31
dot icon22/04/2006
Particulars of mortgage/charge
dot icon13/03/2006
Return made up to 18/02/06; full list of members
dot icon09/03/2006
Registered office changed on 09/03/06 from: 66 wigmore street, london, W1U 2HQ
dot icon22/12/2005
Delivery ext'd 3 mth 31/03/05
dot icon16/11/2005
Ad 26/10/05--------- £ si [email protected]=7551 £ ic 238975/246526
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon15/11/2005
Resolutions
dot icon20/09/2005
Memorandum and Articles of Association
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon20/09/2005
Resolutions
dot icon24/05/2005
Ad 16/05/05--------- £ si [email protected]=1200 £ ic 237775/238975
dot icon10/05/2005
Ad 04/05/05--------- £ si [email protected]=200 £ ic 237575/237775
dot icon14/04/2005
Return made up to 18/02/05; full list of members
dot icon01/04/2005
Ad 04/02/05--------- £ si [email protected]=4495 £ si 200000@1=200000 £ ic 33080/237575
dot icon01/04/2005
Nc inc already adjusted 04/02/05
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon01/04/2005
Resolutions
dot icon04/02/2005
Accounts for a small company made up to 2004-03-31
dot icon30/12/2004
New secretary appointed
dot icon23/12/2004
Director resigned
dot icon23/12/2004
Secretary resigned
dot icon23/12/2004
Director resigned
dot icon17/06/2004
Accounting reference date shortened from 31/08/04 to 31/03/04
dot icon05/03/2004
Ad 09/02/04--------- £ si [email protected]
dot icon19/02/2004
Return made up to 18/02/04; full list of members
dot icon10/02/2004
Accounting reference date extended from 28/02/04 to 31/08/04
dot icon05/12/2003
Ad 14/10/03--------- £ si [email protected]=40 £ ic 33039/33079
dot icon20/11/2003
Declaration of satisfaction of mortgage/charge
dot icon04/11/2003
Accounts for a small company made up to 2003-02-28
dot icon08/10/2003
Resolutions
dot icon30/09/2003
Particulars of mortgage/charge
dot icon17/09/2003
Director's particulars changed
dot icon21/08/2003
Memorandum and Articles of Association
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon13/08/2003
New director appointed
dot icon02/07/2003
Secretary resigned
dot icon02/07/2003
New director appointed
dot icon02/07/2003
New secretary appointed
dot icon21/03/2003
Return made up to 18/02/03; full list of members
dot icon07/02/2003
Ad 10/12/02--------- £ si [email protected]=479 £ ic 32560/33039
dot icon10/12/2002
Director resigned
dot icon04/12/2002
Accounts for a small company made up to 2002-02-28
dot icon01/10/2002
Location of register of members
dot icon01/10/2002
Registered office changed on 01/10/02 from: 48 portland place, london, W1B 1AJ
dot icon16/09/2002
Resolutions
dot icon16/09/2002
Resolutions
dot icon16/09/2002
£ nc 40000/100000 15/07/02
dot icon29/07/2002
Memorandum and Articles of Association
dot icon29/07/2002
Resolutions
dot icon29/07/2002
Resolutions
dot icon24/07/2002
Ad 17/05/02--------- £ si [email protected]=200 £ ic 32360/32560
dot icon16/07/2002
Ad 22/03/02--------- £ si [email protected]=360 £ ic 32000/32360
dot icon16/07/2002
Ad 21/03/02--------- £ si [email protected]=440 £ ic 31560/32000
dot icon21/06/2002
Particulars of mortgage/charge
dot icon20/05/2002
Return made up to 18/02/02; full list of members
dot icon20/05/2002
Ad 13/01/02--------- £ si [email protected]=400 £ ic 31160/31560
dot icon08/04/2002
Particulars of mortgage/charge
dot icon29/03/2002
New director appointed
dot icon29/03/2002
New director appointed
dot icon19/12/2001
Accounts for a small company made up to 2001-02-28
dot icon11/12/2001
Memorandum and Articles of Association
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Resolutions
dot icon11/12/2001
Ad 22/11/01--------- £ si [email protected]=31060 £ ic 100/31160
dot icon11/12/2001
S-div 22/11/01
dot icon11/12/2001
£ nc 1000/40000 22/11/01
dot icon29/06/2001
New director appointed
dot icon16/05/2001
Registered office changed on 16/05/01 from: the dean 3 kelsall place, ascot, berkshire SL5 9JJ
dot icon19/03/2001
Return made up to 18/02/01; full list of members
dot icon18/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACONITE TECHNOLOGY LIMITED

ACONITE TECHNOLOGY LIMITED is an(a) Active company incorporated on 18/02/2000 with the registered office located at 5th Floor 3 Old Street Yard, London EC1Y 8AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACONITE TECHNOLOGY LIMITED?

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ACONITE TECHNOLOGY LIMITED is currently Active. It was registered on 18/02/2000 .

Where is ACONITE TECHNOLOGY LIMITED located?

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ACONITE TECHNOLOGY LIMITED is registered at 5th Floor 3 Old Street Yard, London EC1Y 8AF.

What does ACONITE TECHNOLOGY LIMITED do?

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ACONITE TECHNOLOGY LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ACONITE TECHNOLOGY LIMITED?

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The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-26 with no updates.