Aconite Technology Limited. Head office in London. Check Director.

Aconite Technology Limited, London

Aconite Technology Limited is a private limited company. Situated at 5Th Floor, 3 Old Street Yard, London EC1Y 8AF, the above-mentioned 24 years old company was incorporated on 2000-02-18 and is classified as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this firm: Laurent L. (appointed on 12 April 2023), Giles C. (appointed on 12 April 2023), Charlotte A. (appointed on 22 October 2021).

About
Name: Aconite Technology Limited
Number: 03929079
Incorporation date: 2000-02-18
End of financial year: 31 December


Address:	5th Floor 3 Old Street Yard London EC1Y 8AF
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Cryptomathic Limited

1 January 2019

Address	327 Cambridge Science Park Milton Road, Cambridge, CB4 0WG, United Kingdom
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies In England And Wales
Registration number	4111091
Nature of control:	75,01-100% shares

Peter L.

31 October 2017 - 1 January 2019

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

Mads L.

31 October 2017 - 1 January 2019

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

Proxama Plc

6 April 2016 - 31 October 2017

Address	27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	06458458
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31
Current Assets	3,157,784	3,413,251
Fixed Assets	2,572	1,846
Shareholder Funds	1,627,077	1,572,130
Tangible Fixed Assets	2,570	1,844
Total Assets Less Current Liabilities	1,862,148	1,825,255

The date for Aconite Technology Limited confirmation statement filing is 2024-08-09. The latest one was submitted on 2023-07-26. The deadline for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Cryptomathic Limited owns over 3/4 of shares. This corporate PSC is located at Milton Road, CB4 0WG Cambridge. Peter L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mads L. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 5th, August 2022 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 11th, June 2021 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 27th, July 2020 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 7th, May 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2016 filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
SH01	115109.93 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 2nd, July 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th February 2015 filed on: 7th, April 2015 \| annual return	Free Download (10 pages)
SH01	115111.00 GBP is the capital in company's statement on Tuesday 7th April 2015 capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Tuesday 31st March 2015. filed on: 18th, December 2014 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th February 2014 filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
SH01	81985.91 GBP is the capital in company's statement on Tuesday 1st April 2014 capital
AA	Small company accounts for the period up to Sunday 31st March 2013 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 8th, May 2013 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 7th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th February 2012 filed on: 24th, April 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st March 2011 filed on: 7th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th February 2011 filed on: 12th, April 2011 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2010 filed on: 22nd, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th February 2010 filed on: 23rd, March 2010 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to Tuesday 26th May 2009 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (16 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 5th, February 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 5th January 2009 - Annual return with full member list filed on: 5th, January 2009 \| annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to Friday 31st March 2006 filed on: 1st, August 2008 \| accounts	Free Download (8 pages)
AAMD	Amended accounts for the period to Saturday 31st March 2007 filed on: 1st, August 2008 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 1st, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
363a	Period up to Wednesday 6th June 2007 - Annual return with full member list filed on: 6th, June 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 5th, February 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 31st March 2005 filed on: 4th, May 2006 \| accounts	Free Download (7 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
363a	Period up to Monday 13th March 2006 - Annual return with full member list filed on: 13th, March 2006 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 22nd, December 2005 \| accounts	Free Download (1 page)
363a	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (11 pages)
363a	Period up to Thursday 14th April 2005 - Annual return with full member list filed on: 14th, April 2005 \| annual return	Free Download (11 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 17th, June 2004 \| accounts	Free Download (1 page)
363a	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (9 pages)
363a	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/04 to 31/08/04 filed on: 10th, February 2004 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 28th February 2003 filed on: 4th, November 2003 \| accounts	Free Download (7 pages)
363a	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
363a	Period up to Friday 21st March 2003 - Annual return with full member list filed on: 21st, March 2003 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 28th February 2002 filed on: 4th, December 2002 \| accounts	Free Download (7 pages)
363a	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
363a	Period up to Monday 20th May 2002 - Annual return with full member list filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 19th, December 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 19th, December 2001 \| accounts	Free Download (6 pages)
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 19th March 2001 (Director's particulars changed) annual return
363s	Period up to Monday 19th March 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)

Find other company