ACECOMP LIMITED
ACECOMP LIMITED is an active private limited company, incorporated on 9 October 1981. The nature of the business is Information technology consultancy activities. The company's registered office is on Castle Mound Way, Rugby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ACECOMP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01590438 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 09/10/1981 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | MAGMA HOUSE |
---|
Address Line 2 | 16 DAVY COURT, CASTLE MOUND WAY |
---|
Post Town | RUGBY |
---|
County | WARWICKSHIRE |
---|
Postcode | CV23 0UZ |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 27/03/2025 |
---|
Last Made Up Date | 13/03/2024 |
---|
Return
Next Due Date | 10/04/2017 |
---|
Last Made Up Date | 13/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ACECOMP LIMITED
Directors
(The company's officers)
MR JOHN CHARLES KOZAK
(~66 year old British national)
H/B SANTA LUCIA, 106 CHEYNE WALK, LONDON, SW10 0DG
- Current Director
- Gives occupation as COMPUTER SCIENTIST
- Usually resident in ENGLAND
Appointed on 13/03/1991
MAGMA NOMINEES LIMITED
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ, ENGLAND
Appointed on 24/01/2012
Shareholders
(Persons of Significant Control)
Mr John Charles Kozak
(~66 year old British national)
H/B Santa Lucia, 106 Cheyne Walk, London, SW10 0DG, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACECOMP LIMITED: Maps
Maps show the location of the postcode of the registered office, CV23 0UZ.
Map of ACECOMP LIMITED at local scale
Map of ACECOMP LIMITED at district scale
More Companies in CV23 0UZ
Other companies with registered offices in CV23 0UZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)