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Alacer Software Limited CAMBRIDGE

Founded in 2005, Alacer Software, classified under reg no. 05402052 is an active company. Currently registered at Alacer House Buckingway Business Park, Anderson Road CB24 4UQ, Cambridge the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Shaun A., Robert D.. Of them, Robert D. has been with the company the longest, being appointed on 15 February 2011 and Shaun A. has been with the company for the least time - from 15 January 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Alacer Software Limited Address / Contact

Office Address Alacer House Buckingway Business Park, Anderson Road
Office Address2 Swavesey
Town Cambridge
Post code CB24 4UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05402052
Date of Incorporation Wed, 23rd Mar 2005
Industry Business and domestic software development
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Shaun A.

Position: Director

Appointed: 15 January 2014

Robert D.

Position: Director

Appointed: 15 February 2011

Nicholas W.

Position: Director

Appointed: 01 April 2011

Resigned: 15 January 2014

Matthew N.

Position: Secretary

Appointed: 15 February 2011

Resigned: 15 January 2014

Mark H.

Position: Director

Appointed: 23 March 2005

Resigned: 15 January 2014

Jessica S.

Position: Director

Appointed: 23 March 2005

Resigned: 26 June 2013

Jessica S.

Position: Secretary

Appointed: 23 March 2005

Resigned: 15 February 2011

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Robert D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Shaun A. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Shaun A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 8th, September 2023 		Free Download (12 pages)

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