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ACECOMP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ACECOMP LIMITED
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:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Magma House, 16 Davy Court, Castle Mound Way, Rugby, England, CV23 0UZ

Corporate Secretary24 January 2012Active
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 Secretary30 April 2002Active
Lawrence House, Lower Bristol Road, Bath, England, BA2 9ET

Corporate Secretary07 June 2007Active
1 Lancaster Road, Rugby, CV21 2QN

Director-Active

People with Significant Control

Mr John Charles Kozak
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-04Accounts

Accounts with accounts type total exemption small.

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2013-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-27Address

Change registered office address company with date old address.

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2013-03-22Officers

Change corporate secretary company with change date.

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