Alacer Software Limited

Company Registration Number: 05402052

Company registered in England and Wales

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Alacer Software Limited is a Private Company Limited by Shares first registered on 23 March 2005. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

TRINITY HOUSE BUCKINGWAY BUSINESS PARK, ANDERSON ROAD
SWAVESEY
CAMBRIDGE
CAMBRIDGESHIRE
ENGLAND
CB24 4UQ

There are 21 companies currently registered at this postcode, including this one.

All companies at CB24 4UQ

Registration Data

Company Number

05402052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £669,322£541,819£437,312£330,516£411,493£101,900£117,354£159,134£98,006£142,011£18,801
of which Cash £341,269£291,070£196,049£54,695£15,695£8,179£3,040£20,384£0£31,753£100
Total Assets £669,322£541,819£437,312£330,516£411,493£101,900£117,354£159,134£98,006£142,011£18,801
Current Liabilities £334,582£291,055£278,878£246,462£316,297£270,404£303,454£173,757£193,263£209,185£51,902
Net Current Assets £334,740£250,764£158,434£84,054£95,196£-168,504£-186,100£-14,623£-95,257£-67,174£-33,101
Total Net Worth £338,672£249,586£148,081£-1,543,468£-1,716,556£-1,467,335£-2,292,317£-1,853,504£-1,552,485£-816,210£-286,956

Previous Names

No previous names

Company Officers

  • ALDRIDGE, Shaun Stuart

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Development Director

    Month of birth: March 1971

    Trinity House
    Buckingway Business Park, Anderson Road
    Swavesey
    Cambridge
    Cambridgeshire
    CB24 4UQ
    England

  • DAY, Robert Henry

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1978

    Trinity House
    Buckingway Business Park, Anderson Road
    Swavesey
    Cambridge
    Cambridgeshire
    CB24 4UQ
    England

  • NEGUS, Matthew Graham

    Secretary

    Appointed on 15 February 2011

    Resigned on 15 January 2014

    8
    Grange Park
    Broadway Bourn
    Cambridge
    CB23 2TA
    England

  • SWIFT, Jessica Jane

    Secretary

    Appointed on 23 March 2005

    Resigned on 15 February 2011

    80
    Collier Close
    Ely
    Cambridgeshire
    CB6 3WX

  • HARROD, Mark Anthony

    Director

    Appointed on 23 March 2005

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    8
    Grange Park
    Broadway Bourn
    Cambridge
    CB23 2TA
    England

  • SWIFT, Jessica Jane

    Director

    Appointed on 23 March 2005

    Resigned on 26 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    South Fens Business Centre
    Fenton Way
    Chatteris
    Cambridgeshire
    PE16 6UP

  • WATERMAN, Nicholas

    Director

    Appointed on 1 April 2011

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    8
    Grange Park
    Broadway Bourn
    Cambridge
    CB23 2TA
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A659D5VE. Transaction: MzE3NDk0OTQwN2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6323ZL6. Transaction: MzE3MjA3NDE1MmFkaXF6a2N4.

  3. 19 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A54FOCMX. Transaction: MzE0NjYxNDA4MGFkaXF6a2N4.

  4. 19 April 2016 Sub-division of shares on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Capital. Type: SH02. Barcode: A54FOCM9. Transaction: MzE0NjYxMzg4NGFkaXF6a2N4.

  5. 19 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9DTVBhZGlxemtjeA.

  6. 8 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53WE8PM. Transaction: MzE0NTU1MzQ4M2FkaXF6a2N4.

  7. 1 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X540TXG0. Transaction: MzE0NTQ3MTk0MGFkaXF6a2N4.

  8. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAOFJT. Transaction: MzEzMTY1NzQyNmFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X45GEWF5. Transaction: MzEyMTMyOTc0MGFkaXF6a2N4.

  10. 29 January 2015 Previous accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X403E6ZF. Transaction: MzExNjI2NTk0OWFkaXF6a2N4.

  11. 8 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3NCPXRS. Transaction: MzExNDYwOTg1NmFkaXF6a2N4.

  12. 1 July 2014 Previous accounting period extended from 31 March 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3B660MQ. Transaction: MzEwMjk1MTkxMmFkaXF6a2N4.

  13. 13 May 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X37S4KUQ. Transaction: MzA5OTk0NDU5OGFkaXF6a2N4.

  14. 16 April 2014 Statement of capital on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Capital. Type: SH19. Barcode: A35O6KL7. Transaction: MzA5ODM0OTQ5M2FkaXF6a2N4.

  15. 16 April 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S35O3O4G. Transaction: MzA5ODM0OTQwM2FkaXF6a2N4.

  16. 16 April 2014 Solvency statement dated 11/04/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S35O3O4O. Transaction: MzA5ODM0OTMyN2FkaXF6a2N4.

  17. 16 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODM0OTI0NWFkaXF6a2N4.

  18. 3 April 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A34OASK2. Transaction: MzA5NzU3NTQ2NmFkaXF6a2N4.

  19. 18 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TK0DF. Transaction: MzA5NjQ2NDQ5NmFkaXF6a2N4.

  20. 14 March 2014 Current accounting period extended from 31 January 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X33O0IBV. Transaction: MzA5NjI4NjcxM2FkaXF6a2N4.

  21. 19 February 2014 Previous accounting period shortened from 30 June 2014 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X322QERE. Transaction: MzA5NDc5MzY4MmFkaXF6a2N4.

  22. 23 January 2014 Director's details changed for Mr Robert Henry Day on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Officers. Type: CH01. Barcode: X307AXIJ. Transaction: MzA5MzIyNTcyN2FkaXF6a2N4.

  23. 23 January 2014 Director's details changed for Mr Robert Henry Day on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X307AXIB. Transaction: MzA5MzIyNTcwN2FkaXF6a2N4.

  24. 23 January 2014 Termination of appointment of Nicholas Waterman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307AW5C. Transaction: MzA5MzIyNTMzOGFkaXF6a2N4.

  25. 23 January 2014 Termination of appointment of Matthew Negus as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307AVZ7. Transaction: MzA5MzIyNTIzN2FkaXF6a2N4.

  26. 23 January 2014 Termination of appointment of Mark Harrod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307AVNT. Transaction: MzA5MzIyNTE2N2FkaXF6a2N4.

  27. 23 January 2014 Appointment of Mr Shaun Stuart Aldridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X307AVGO. Transaction: MzA5MzIyNTEwOWFkaXF6a2N4.

  28. 22 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A301TIOZ. Transaction: MzA5MzExODg1MmFkaXF6a2N4.

  29. 22 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzExODM3MmFkaXF6a2N4.

  30. 3 January 2014 Director's details changed for Mr Mark Anthony Harrod on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2YRKLAW. Transaction: MzA5MTg4NDMzOGFkaXF6a2N4.

  31. 7 October 2013 Registered office address changed from South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6UP on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Address. Type: AD01. Barcode: X2IIO6XC. Transaction: MzA4NjUwMTA1MWFkaXF6a2N4.

  32. 28 June 2013 Termination of appointment of Jessica Swift as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BH9O8B. Transaction: MzA4MDY2NTI2NGFkaXF6a2N4.

  33. 29 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4S7F. Transaction: MzA3NzEwMTU5MGFkaXF6a2N4.

  34. 11 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZM996Q. Transaction: MzA3MDk3Mjg5MGFkaXF6a2N4.

  35. 24 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17G0221. Transaction: MzA1NjMwMDY2N2FkaXF6a2N4.

  36. 23 April 2012 Director's details changed for Mr Christopher John Swift on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X17G021T. Transaction: MzA1NjMwMDU5OWFkaXF6a2N4.

  37. 11 April 2012 Statement of capital following an allotment of shares on 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Capital. Type: SH01. Barcode: A168IT75. Transaction: MzA1NTY0MDMxMGFkaXF6a2N4.

  38. 4 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15VPCJ4. Transaction: MzA1NTMzOTg0MWFkaXF6a2N4.

  39. 30 March 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A15NVDR4. Transaction: MzA1NTA0OTg0MWFkaXF6a2N4.

  40. 30 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTA0OTcyOWFkaXF6a2N4.

  41. 30 March 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A15NVDRC. Transaction: MzA1NTA0OTY1NWFkaXF6a2N4.

  42. 16 March 2012 Appointment of Mr Nicholas Waterman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SKFZF. Transaction: MzA1NDIyOTIxN2FkaXF6a2N4.

  43. 8 March 2012 Director's details changed for Mr Jessica Jane Swift on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X14AHZ89. Transaction: MzA1MzgyNDE1MWFkaXF6a2N4.

  44. 6 March 2012 Director's details changed for Mr Christopher John Swift on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Officers. Type: CH01. Barcode: X1459Z02. Transaction: MzA1MzY2MTE2MWFkaXF6a2N4.

  45. 17 May 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XN9Z1U7U. Transaction: MzAzNzMxNTA1N2FkaXF6a2N4.

  46. 17 May 2011 Director's details changed for Mr Christopher John Swift on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XN9VNU7C. Transaction: MzAzNzMxNDkwNWFkaXF6a2N4.

  47. 17 May 2011 Appointment of Mr Robert Henry Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9ULU79. Transaction: MzAzNzMxNDg1MmFkaXF6a2N4.

  48. 17 May 2011 Appointment of Mr Matthew Graham Negus as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XN9SVU7H. Transaction: MzAzNzMxNDc3M2FkaXF6a2N4.

  49. 17 May 2011 Termination of appointment of Christopher Swift as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XN9RYU7J. Transaction: MzAzNzMxNDcyNmFkaXF6a2N4.

  50. 23 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUGJ4RWH. Transaction: MzAzMjc2MzQ5NGFkaXF6a2N4.

  51. 28 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XOJWGJJI. Transaction: MzAxNDQ5NzcxM2FkaXF6a2N4.

  52. 21 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XKF09JC0. Transaction: MzAxMzk1NjQ4N2FkaXF6a2N4.

  53. 19 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: PDI6KAUE. Transaction: MjAzNTQ0NjU2OGFkaXF6a2N4.

  54. 14 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JVM8X7. Transaction: MjAzMDQ1NjM3MmFkaXF6a2N4.

  55. 24 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AO1860R4. Transaction: MjAwNzc0OTkxMWFkaXF6a2N4.

  56. 21 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV72UZ2W. Transaction: MjAwMzcwOTI0NGFkaXF6a2N4.

  57. 19 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU4MTk5NmFkaXF6a2N4.

  58. 27 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5Nzk3OGFkaXF6a2N4.

  59. 10 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTc5NjgzMmFkaXF6a2N4.

  60. 10 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg2NjQ1NGFkaXF6a2N4.

  61. 10 April 2006 Registered office changed on 10/04/06 from: 80 collier close ely cambridgeshire CB6 3WX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDAwMTU3NGFkaXF6a2N4.

  62. 3 May 2005 Accounting reference date extended from 31/03/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTQ1NzQ0NmFkaXF6a2N4.

  63. 23 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTYwNTYzM2FkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:33:49 +0100