Alacer Software Limited. Head office in Cambridge. Check Director.

Alacer Software Limited, Cambridge

Alacer Software Limited is a private limited company. Located at Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge CB24 4UQ, this 19 years old enterprise was incorporated on 2005-03-23 and is officially classified as "business and domestic software development" (SIC: 62012).
2 directors can be found in the firm: Shaun A. (appointed on 15 January 2014), Robert D. (appointed on 15 February 2011).

About
Name: Alacer Software Limited
Number: 05402052
Incorporation date: 2005-03-23
End of financial year: 31 December


Address:	Alacer House Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Robert D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Shaun A.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The due date for Alacer Software Limited confirmation statement filing is 2024-04-06. The most recent one was sent on 2023-03-23. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert D. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Shaun A. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 22nd, December 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, August 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, May 2017 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 19th, April 2016 \| resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 19th, April 2016 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Monday 4th April 2016 filed on: 19th, April 2016 \| capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, April 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 1st, April 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 16th, April 2015 \| annual return	Free Download (3 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 16th April 2015 capital
AA01	Previous accounting period shortened from Thursday 30th April 2015 to Wednesday 31st December 2014 filed on: 29th, January 2015 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 8th, January 2015 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to Monday 31st March 2014 (was Wednesday 30th April 2014). filed on: 1st, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 13th, May 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2014 \| resolution	Free Download (1 page)
SH19	400.00 GBP is the capital in company's statement on Wednesday 16th April 2014 filed on: 16th, April 2014 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 16th, April 2014 \| capital	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 18th, March 2014 \| accounts	Free Download (16 pages)
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Friday 31st January 2014 filed on: 14th, March 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Friday 31st January 2014 filed on: 19th, February 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, January 2014 \| resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 22nd, January 2014 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 29th, April 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th June 2012 filed on: 11th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 24th, April 2012 \| annual return	Free Download (6 pages)
SH01	400.00 GBP is the capital in company's statement on Friday 30th March 2012 filed on: 11th, April 2012 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 4th, April 2012 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 30th, March 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, March 2012 \| resolution	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd March 2011 filed on: 17th, May 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 23rd, February 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd March 2010 filed on: 21st, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 19th, June 2009 \| accounts	Free Download (14 pages)
363a	Period up to Tuesday 14th April 2009 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 21st April 2008 - Annual return with full member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 27th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
363a	Period up to Monday 10th April 2006 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/06/06 filed on: 3rd, May 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, March 2005 \| incorporation	Free Download (18 pages)

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