ACONITE SOLUTIONS LIMITED

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

This company is commonly known as Aconite Solutions Limited. The company was founded 23 years ago and was given the registration number 04277444. The firm's registered office is in LONDON. You can find them at 16 High Holborn, 1st Floor, London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	ACONITE SOLUTIONS LIMITED
Company Number	:	04277444
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 August 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	16 High Holborn, 1st Floor, London, England, WC1V 6BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cryptomathic A/S, 22, Aaboulevarden, 8000 Aarhus C, Denmark,	Director	22 October 2021	Active
Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark,	Director	12 April 2023	Active
Cryptomathic A/S, Aaboulevarden 22, 2, 8000 Aarhus, Denmark,	Director	12 April 2023	Active
27-28, Eastcastle Street, London, W1W 8DH	Secretary	16 December 2004	Active
108 Gras Lawn, Exeter, EX2 4RZ	Secretary	01 March 2003	Active
The Dean, 3 Kelsall Place, Bagshot Road, Ascot, SL5 9JJ	Secretary	28 August 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 August 2001	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
Castlemead, Newhaven Road, Kingston, BN7 3NF	Director	01 March 2002	Active
13 Kennylands Road, Sonning Common, Reading, RG4 9JR	Director	28 August 2001	Active
3, Wickham Drive, Hurstpierpoint, Hassocks, United Kingdom, BN6 9AP	Director	04 September 2017	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
16, High Holborn, 1st Floor, London, England, WC1V 6BX	Director	08 December 2014	Active
120 East Road, London, N1 6AA	Nominee Director	28 August 2001	Active
16, High Holborn, 1st Floor, London, England, WC1V 6BX	Director	04 September 2017	Active
16, High Holborn, 1st Floor, London, England, WC1V 6BX	Director	04 September 2017	Active
16, High Holborn, 1st Floor, London, England, WC1V 6BX	Director	31 October 2017	Active
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF	Director	31 October 2017	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	28 August 2001	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
Reevey House, Reevey, Kempsford, United Kingdom, GL7 4HD	Director	04 September 2017	Active
19 Huntsmans Gate, South Bretton, Peterborough, PE3 9AU	Director	01 March 2002	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	28 August 2001	Active

People with Significant Control

Aconite Technology Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	327, Cambridge Science Park, Cambridge, England, CB4 0WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACONITE SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement