ALACER SOFTWARE LIMITED

ALACER SOFTWARE LIMITED is an active private limited company, incorporated on 23 March 2005. The nature of the business is Business and domestic software development. The company's registered office is on Anderson Road, Cambridge. 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: Total Exemption Full. ALACER SOFTWARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	ALACER HOUSE BUCKINGWAY BUSINESS PARK, ANDERSON ROAD
Address Line 2	SWAVESEY
Post Town	CAMBRIDGE
County	CAMBRIDGESHIRE
Country	UNITED KINGDOM
Postcode	CB24 4UQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	29/04/2017
Last Made Up Date	01/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From incorporation onwards:

ALACER SOFTWARE LIMITED

Directors

(The company's officers)

MR SHAUN STUART ALDRIDGE

(~53 year old British national)

ALACER HOUSE BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4UQ, UNITED KINGDOM

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 15/01/2014

MR ROBERT HENRY DAY

(~45 year old British national)

ALACER HOUSE BUCKINGWAY BUSINESS PARK, ANDERSON ROAD, SWAVESEY, CAMBRIDGE, CAMBRIDGESHIRE, CB24 4UQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2011

Shareholders

(Persons of Significant Control)

Mr Robert Henry Day

(~45 year old British national)

Alacer House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB24 4UQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Shaun Stuart Aldridge

(~53 year old British national)

Alacer House, Buckingway Business Park, Anderson Road, Swavesey, Cambridge, Cambridgeshire, CB24 4UQ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PLOT 6 BUCKINGWAY MANAGEMENT LIMITED

MR ROBERT HENRY DAY

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)