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 Number01590438
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/10/1981
Country of OriginUnited Kingdom

Registered Office

Address Line 1MAGMA HOUSE
Address Line 216 DAVY COURT, CASTLE MOUND WAY
Post TownRUGBY
CountyWARWICKSHIRE
PostcodeCV23 0UZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/03/2025
Last Made Up Date13/03/2024

Return

Next Due Date10/04/2017
Last Made Up Date13/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
  • MAGMA NOMINEES LIMITED
CRBA LIMITED
  • MR JOHN CHARLES KOZAK
HAGA METALLBAU LIMITED
  • MAGMA NOMINEES LIMITED
  • MAGMA NOMINEES LIMITED
POOKA LIMITED
  • MR JOHN CHARLES KOZAK
TALKING EYE LIMITED
  • MAGMA NOMINEES LIMITED
  • MAGMA NOMINEES LIMITED
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 local scale
Map of ACECOMP LIMITED at district scale
Map of ACECOMP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)