ACONITE TECHNOLOGY LIMITED

active Company number 03929079

Private Limited by Shares · Incorporated on 18th Feb 2000

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SIC code: 62090
Registered office: London, EC1Y 8AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ACONITE TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 18th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

4 Companies at address View all 76 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC1Y 8AF £314,159 as of 6th Jun 2024 View postcode page

Average price (all time) £194,580

Average price (since 2016) £194,580

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurent Lafargue	Director	12th Apr 2023	This company	French	View profile
Anna Russell	Director	4th Sep 2024		British	View profile
Cryptomathic Limited	Corporate PSC	1st Jan 2019	—	—	View profile
Proxama Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Peter Landrock (ceased)	PSC	31st Oct 2017	—	Danish	View profile
Mads Landrok (ceased)	PSC	31st Oct 2017	—	Danish	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
ACONITE CONSULTING LIMITED	04277447	28th Aug 2001	active
ACONITE SOLUTIONS LIMITED	04277444	28th Aug 2001	active
CRYPTOMATHIC LIMITED	04111091	20th Nov 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Feb 2000
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Feb 2000 Company incorporated
18th Feb 2000 Andrew Davies appointed as Director
18th Feb 2000 Michael Woods appointed as Director
18th Feb 2000 Sarah Woods appointed as Secretary
21st Jun 2001 Robert Macmillan appointed as Director
1st Mar 2002 William Dart appointed as Director
1st Mar 2002 Beverley Stevens appointed as Director
15th Jul 2002 Andrew Davies resigned as Director
1st Mar 2003 James Cronk appointed as Director
1st Mar 2003 Sarah Woods resigned as Secretary
1st Mar 2003 Bridget Kent Webster appointed as Secretary
1st Aug 2003 Hugh Shaw appointed as Director
8th Nov 2004 William Dart resigned as Director
15th Dec 2004 Beverley Stevens resigned as Director
15th Dec 2004 Bridget Kent Webster resigned as Secretary
16th Dec 2004 David Jacks appointed as Secretary
27th Apr 2006 James Cronk resigned as Director
1st Jun 2006 David Jacks appointed as Director
1st Jul 2006 Peter Osborn appointed as Director
6th Mar 2007 Patrick Regester appointed as Director
19th Dec 2007 Peter Osborn resigned as Director
1st Mar 2008 Michael Jackson appointed as Director
8th Jul 2008 Jim Runcie appointed as Director
29th Jun 2009 Jim Runcie resigned as Director
29th Jun 2009 Michael Schnaus appointed as Director
1st Oct 2009 Richard Launder appointed as Director
12th Jul 2011 Ian Cameron appointed as Director
5th Mar 2013 Ian Cameron resigned as Director
1st Oct 2013 Richard Launder resigned as Director
8th Dec 2014 David Jacks resigned as Director
8th Dec 2014 Michael Jackson resigned as Director
8th Dec 2014 Patrick Regester resigned as Director
8th Dec 2014 Michael Schnaus resigned as Director
8th Dec 2014 Hugh Shaw resigned as Director
8th Dec 2014 Miles Quitmann appointed as Director
8th Dec 2014 Neil Garner appointed as Director
8th Dec 2014 David Bailey appointed as Director
8th Dec 2014 Shaun Gregory appointed as Director
8th Dec 2014 David Jacks resigned as Secretary
27th Mar 2015 Miles Quitmann resigned as Director
27th Jan 2016 Neil Garner resigned as Director
6th Apr 2016 Proxama Plc appointed as Corporate PSC
18th May 2017 Michael Woods resigned as Director
30th Jun 2017 David Bailey resigned as Director
2nd Aug 2017 Robert Macmillan resigned as Director
4th Sep 2017 Kelvin Harrison appointed as Director
4th Sep 2017 John Kennedy appointed as Director
4th Sep 2017 Mark Slade appointed as Director
31st Oct 2017 Shaun Gregory resigned as Director
31st Oct 2017 Kelvin Harrison resigned as Director
31st Oct 2017 John Kennedy resigned as Director
31st Oct 2017 Mark Slade resigned as Director
31st Oct 2017 Mads Landrock appointed as Director
31st Oct 2017 Peter Landrock appointed as Director
31st Oct 2017 Proxama Plc ceased to be a Corporate PSC
31st Oct 2017 Peter Landrock appointed as PSC
31st Oct 2017 Mads Landrok appointed as PSC
1st Jan 2019 Cryptomathic Limited appointed as Corporate PSC
1st Jan 2019 Peter Landrock ceased to be a PSC
1st Jan 2019 Mads Landrok ceased to be a PSC
22nd Oct 2021 Mads Landrock resigned as Director
22nd Oct 2021 Charlotte Andersen appointed as Director
12th Apr 2023 Laurent Lafargue appointed as Director
12th Apr 2023 Giles Chamberlain appointed as Director
31st Dec 2023 Peter Landrock resigned as Director
4th Sep 2024 Anna Russell appointed as Director
4th Sep 2024 Giles Chamberlain resigned as Director
31st Dec 2024 Charlotte Andersen resigned as Director
3rd Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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