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Name

Aconite Solutions Limited

Address
5th Floor
3 Old Street Yard
London
EC1Y 8AF
VAT ID no VAT ID available
Company No. 04277444 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)58290 - Other software publishing
62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aconite Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 03929079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andersen, Charlotte MØller 8000 Aarhus C, Denmark Status: Active Notified: 22/10/2021 Date of Birth: 09/1975 Occupation: Chief Executive Role: Director Country of Residence: Denmark Nationality: Danish
    Lafargue, Laurent 8000 Aarhus, Denmark Status: Active Notified: 12/04/2023 Occupation: Ceo Role: Director Country of Residence: France Nationality: French
    Landrock, Peter London, England Status: Active Notified: 31/10/2017 Date of Birth: 08/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Russell, Anna Louise London, England Status: Active Notified: 04/09/2024 Occupation: Chief Revenue Officer & Director Role: Director Country of Residence: England Nationality: British
    Chamberlain, Giles Erik 8000 Aarhus, Denmark Status: Ceased Notified: 12/04/2023 Ceased: 04/09/2024 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Landrock, Peter, Dr London, England Status: Ceased Notified: 31/10/2017 Ceased: 31/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish
    Macmillan, Robert John London Status: Ceased Notified: 28/08/2001 Ceased: 02/08/2017 Occupation: It Consultant Role: Director Country of Residence: United Kingdom Nationality: British