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Nom

Aconite Consulting Limited
Adresse
5th Floor
3 Old Street Yard
London
EC1Y 8AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04277447 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62090 - Autres activités informatiques
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: 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