This company is commonly known as Acecomp Limited. The company was founded 42 years ago and was given the registration number 01590438. The firm's registered office is in RUGBY. You can find them at Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | ACECOMP LIMITED |
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Company Number | : | 01590438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 1981 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ | Corporate Secretary | 24 January 2012 | Active |
H/B Santa Lucia, 106 Cheyne Walk, London, SW10 0DG | Director | - | Active |
19 Monks Way, Abbots Keep Crick, Northampton, NN6 7XB | Secretary | - | Active |
Suite 2 Bloxam Court, Corporation Street, Rugby, CV21 2DU | Corporate Secretary | 30 April 2002 | Active |
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET | Corporate Secretary | 07 June 2007 | Active |
1 Lancaster Road, Rugby, CV21 2QN | Director | - | Active |
Mr John Charles Kozak | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1957 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | H/B Santa Lucia, 106 Cheyne Walk, London, United Kingdom, SW10 0DG |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-27 | Address | Change registered office address company with date old address. | Download |
2013-03-22 | Officers | Change corporate secretary company with change date. | Download |
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