Acf Technologies (UK) Limited. net worth, address, company information. Free

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Acf Technologies (Uk) Limited (registration number 06460227) is a private limited company established on 2007-12-27 originating in United Kingdom. The enterprise can be found at Suite A 1St Floor Midas House, 62 Goldsworth Road, Woking GU21 6LQ. Having undergone a change in 2018-08-31, the previous name the enterprise used was Q-Nomy (Uk) Limited. Acf Technologies (Uk) Limited is operating under SIC: 62012 which means "business and domestic software development".

Company details

Name	Acf Technologies (UK) Limited
Number	06460227
Date of Incorporation:	Thu, 27th Dec 2007
End of financial year:	31 December
Address:	Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, GU21 6LQ
SIC code:	62012 - Business and domestic software development

When it comes to the 6 directors that can be found in this company, we can name: Jan O. (in the company from 01 August 2018), José M. (appointment date: 01 August 2018), Heather J. (appointed on 01 August 2018). 1 secretary is present as well: Simon R. (appointed on 15 July 2011). The official register reports 3 persons of significant control, namely: José M. owns 1/2 or less of shares, 1/2 or less of voting rights, Jan O. owns over 1/2 to 3/4 of shares , 1/2 or less of voting rights, Avraham B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31
Current Assets	193,128	393,870
Fixed Assets	11,054	43,616
Number Shares Allotted	100,000	100,000
Shareholder Funds	-72,800	48,586
Tangible Fixed Assets	11,054	43,616
Total Assets Less Current Liabilities	-72,800	48,586

People with significant control

José M.

31 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Jan O.

31 July 2018

Nature of control:	50,01-75% shares 25-50% voting rights

Avraham B.

6 April 2016 - 31 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On Monday 30th October 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)

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(CH01) On Monday 30th October 2023 director's details were changed filed on: 20th, December 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (12 pages)
(CH01) On Monday 12th December 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(CH01) On Monday 12th December 2022 director's details were changed filed on: 12th, December 2022 \| officers	Free Download (2 pages)
(AD01) New registered office address Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ. Change occurred on Wednesday 23rd March 2022. Company's previous address: Technology House 48-54 Goldsworth Road Woking Surrey GU21 6LE. filed on: 23rd, March 2022 \| address	Free Download (1 page)
(CH01) On Thursday 16th December 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th December 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 16th December 2021 director's details were changed filed on: 16th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 17th, August 2020 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 31st August 2018 filed on: 31st, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 16th, August 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 1st August 2018. filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 30th November 2017 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 6th, October 2017 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 1st July 2017. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th December 2015 filed on: 11th, February 2016 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st December 2014 filed on: 3rd, August 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Tuesday 2nd June 2015 filed on: 15th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 27th December 2014 filed on: 15th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 15th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (6 pages)
(CH01) On Sunday 6th January 2013 director's details were changed filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th December 2013 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 18th, July 2013 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 13th June 2013. filed on: 13th, June 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 5th June 2013 from 39 the Ridgeway Fetcham Leatherhead Surrey KT22 9BE filed on: 5th, June 2013 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 31st May 2013 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th December 2012 filed on: 2nd, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Thursday 26th January 2012. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
(CH01) On Tuesday 27th December 2011 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th December 2011 filed on: 9th, January 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: Monday 18th July 2011) of a secretary filed on: 18th, July 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 18th July 2011 filed on: 18th, July 2011 \| officers	Free Download (1 page)
(CH03) On Saturday 14th May 2011 secretary's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 15th June 2011 filed on: 15th, June 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 23rd, May 2011 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Thursday 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AP02) Appointment (date: Thursday 3rd February 2011) of a member filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Thursday 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th December 2010 filed on: 31st, January 2011 \| annual return	Free Download (14 pages)
(CH01) On Thursday 23rd September 2010 director's details were changed filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th December 2009 filed on: 6th, February 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 24th, September 2009 \| accounts	Free Download (6 pages)
(288a) On Thursday 7th May 2009 Secretary appointed filed on: 7th, May 2009 \| officers	Free Download (2 pages)
(288b) On Thursday 7th May 2009 Appointment terminate, secretary filed on: 7th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/05/2009 from 923 finchley road london NW11 7PE filed on: 7th, May 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 21st, April 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, April 2009 \| officers	Free Download (1 page)
(288a) On Thursday 9th April 2009 Director appointed filed on: 9th, April 2009 \| officers	Free Download (2 pages)
(363a) Period up to Thursday 19th March 2009 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
(288b) On Thursday 5th February 2009 Appointment terminated director filed on: 5th, February 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 24th December 2008 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
(288a) On Wednesday 24th December 2008 Director appointed filed on: 24th, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/06/2008 from 6 meadow grass close, stanway colchester essex CO3 0PL filed on: 10th, June 2008 \| address	Free Download (1 page)
(288a) On Tuesday 10th June 2008 Secretary appointed filed on: 10th, June 2008 \| officers	Free Download (2 pages)
(288b) On Thursday 17th April 2008 Appointment terminated secretary filed on: 17th, April 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 27th, December 2007 \| incorporation	Free Download (13 pages)

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