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Nom

Aconite Technology LTD
Adresse
1 King Street
London
EC2V 8AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 novembre 2019
Company Register Name Aconite Technology Limited
Company Register Address 5th Floor 3 Old Street Yard
London
EC1Y 8AF
Société Numéro de Registre 03929079 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Cryptomathic Limited Status: Active Notified: 01/01/2019 Companies House Number: 04111091 Nature of Control
  • Ownership of shares - 75% or more
    •
    Landrock, Peter Status: Ceased Notified: 31/10/2017 Ceased: 01/01/2019 Date of Birth: 08/1948 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Landrok, Mads Status: Ceased Notified: 31/10/2017 Ceased: 01/01/2019 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Proxama Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: 06458458 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Andersen, Charlotte MØller Aarhus, Denmark Status: Active Notified: 22/10/2021 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Chamberlain, Giles Cambridge, England Status: Active Notified: 12/04/2023 Date of Birth: 07/1979 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Lafargue, Laurent 8000 Aarhus, Denmark Status: Active Notified: 12/04/2023 Date of Birth: 10/1976 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Landrock, Peter London, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Russell, Anna Louise London, England Status: Active Notified: 04/09/2024 Occupation: Chief Revenue Officer & Director Role: Director Country of Residence: England Nationality: British
    Chamberlain, Giles, Mr. London, England Status: Ceased Notified: 12/04/2023 Ceased: 04/09/2024 Occupation: Sales Director And Marketing Director Role: Director Country of Residence: England Nationality: British
    Landrock, Peter, Dr London, England Status: Ceased Notified: 31/10/2017 Ceased: 31/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Macmillan, Robert John London Status: Ceased Notified: 21/06/2001 Ceased: 02/08/2017 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Aconite Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04277447 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aconite Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04277444 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •