ACF TECHNOLOGIES (UK) LIMITED
ACF TECHNOLOGIES (UK) LIMITED is an active private limited company, incorporated on 27 December 2007. The nature of the business is Business and domestic software development. The company's registered office is on Goldsworth Road, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. ACF TECHNOLOGIES (UK) LIMITED previously had the company name Q-NOMY (UK) LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 06460227 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/12/2007 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | SUITE A 1ST FLOOR MIDAS HOUSE |
|---|---|
| Address Line 2 | 62 GOLDSWORTH ROAD |
| Post Town | WOKING |
| County | SURREY |
| Country | UNITED KINGDOM |
| Postcode | GU21 6LQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | SMALL |
Confirmation Statement
| Next Due Date | 10/01/2025 |
|---|---|
| Last Made Up Date | 27/12/2023 |
Return
| Next Due Date | 24/01/2017 |
|---|---|
| Last Made Up Date | 27/12/2015 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 31/08/2018 onwards:
ACF TECHNOLOGIES (UK) LIMITED
Prior to 31/08/2018:
Q-NOMY (UK) LIMITED
Directors
(The company's officers)
MR ANDREW JAMES HART
(~40 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2017
MRS HEATHER MARIE JONES
(~45 year old American national)
64 PEACHTREE ROAD, ASHEVILLE, BUNCOMBE, NORTH CAROLINA, 28803, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 01/08/2018
MR LAURENCE ANTONY RONALD LEACH
(~42 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/07/2017
MR JOSÉ GREGORIO MORA
(~58 year old American national)
2828 CORAL WAY, SUITE 550, MIAMI, FLORIDA, 33145, UNITED STATES
- Current Director
- Gives occupation as CHIEF INFORMATION OFFICER
- Usually resident in UNITED STATES
Appointed on 01/08/2018
MR JAN KAZIMIERZ OPALKA
(~55 year old American national)
64 PEACHTREE ROAD, ASHEVILLE, BUNCOMBE, 28803, UNITED STATES
- Current Director
- Gives occupation as OWNER/ CEO/ PRESIDENT OF ACF TECHNOLOGIE
- Usually resident in UNITED STATES
Appointed on 01/08/2018
MR SIMON RONALD
(~47 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2008
SIMON RONALD
(~47 year old British national)
SUITE A 1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 15/07/2011
Shareholders
(Persons of Significant Control)
Mr José Gregorio Mora
(~58 year old American national)
2828, Coral Way, Suite 550, Miami, Florida, 33145, United States
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2018
Mr Jan Kazimierz Opalka
(~55 year old American national)
64, Peachtree Road, Asheville, Buncombe, 28803, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/07/2018
Connections
(Shared officers)
- MR ANDREW JAMES HART
- MR SIMON RONALD
- MR ANDREW JAMES HART
- MR SIMON RONALD
- MR SIMON RONALD
Source: Companies House
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)
More Companies in GU21 6LQ
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Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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