ACONITE TECHNOLOGY LIMITED

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

This company is commonly known as Aconite Technology Limited. The company was founded 25 years ago and was given the registration number 03929079. 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 62090 - Other information technology service activities.

Company Information

Name	:	ACONITE TECHNOLOGY LIMITED
Company Number	:	03929079
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 2000
Industry Codes	:	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, Aarhus, Denmark,	Director	22 October 2021	Active
5th Floor, 3 Old Street Yard, London, England, EC1Y 8AF	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	18 February 2000	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
88 Crawford Street, London, W1H 2EJ	Director	12 July 2011	Active
12 Winchfield Court, Pale Lane, Winchfield, RG27 8SD	Director	01 March 2003	Active
Castlemead, Newhaven Road, Kingston, BN7 3NF	Director	01 March 2002	Active
13 Kennylands Road, Sonning Common, Reading, RG4 9JR	Director	18 February 2000	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, England, WC1V 6BX	Director	08 December 2014	Active
16 High Holborn, 1st Floor, 16 High Holborn, 1st Floor, London, England, WC1V 6BX	Director	04 September 2017	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	01 June 2006	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	01 March 2008	Active
16 High Holborn, 1st Floor, 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
88, Crawford Street, London, W1H 2EJ	Director	01 October 2009	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	21 June 2001	Active
Felden Grange Featherbed Lane, Felden, HP3 0BT	Director	01 July 2006	Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH	Director	08 December 2014	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	06 March 2007	Active
6, Grosvenor Close, Hatch Warren, Basingstoke, RG22 4RQ	Director	08 July 2008	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	29 June 2009	Active
27-28, Eastcastle Street, London, W1W 8DH	Director	01 August 2003	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	18 February 2000	Active

People with Significant Control

Cryptomathic Limited
Notified on	:	01 January 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	327 Cambridge Science Park, Milton Road, Cambridge, United Kingdom, CB4 0WG
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Mads Landrok
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	May 1973
Nationality	:	Danish
Country of residence	:	England
Address	:	16, High Holborn, London, England, WC1V 6BX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr Peter Landrock
Notified on	:	31 October 2017
Status	:	Active
Date of birth	:	August 1948
Nationality	:	Danish
Country of residence	:	England
Address	:	16, High Holborn, London, England, WC1V 6BX
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Proxama Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACONITE TECHNOLOGY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement