Please read our updated User and Public Records privacy policies
The Open Database Of The Corporate World

ACCELERO DIGITAL SOLUTIONS LIMITED

Company Number
05670986
Status
Active
Incorporation Date
10 January 2006 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Utilihouse East Terrace
    Euxton Lane
  • Chorley
  • PR7 6TE
  • Lancashire
  • United Kingdom
Industry Codes
  • 58.29: Other software publishing (UK SIC Classification 2007)
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 63.11: Data processing, hosting and related activities (UK SIC Classification 2007)
  • 58.29: Other software publishing (European Community NACE Rev 2)
  • 5820: Software publishing (UN ISIC Rev 4)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
  • 63.11: Data processing, hosting and related activities (European Community NACE Rev 2)
  • 6311: Data processing, hosting and related activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-05-01
Previous Names
  • ACCELERO SYSTEMS SOLUTIONS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Jun 2018 (UK Crown Copyright)

Company Addresses

THE OLD MILL, ABBEY ROAD, EWENNY, BRIDGEND, MID GLAMORGAN, CF35 5BN, United Kingdom

Official Register Entries

register id: Z1441350

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag KWR TECHNOLOGIES LIMITED (United Kingdom, 8 Nov 2010- ) controls United Kingdom flag ACCELERO DIGITAL SOLUTIONS LIMITED (United Kingdom, 10 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-06-13 Filing dated 13 June 2018 Resolutions details
2018-06-04 Change of accounting reference date Current accounting period shortened from 2019-03-31 to 2018-12-31 details
2018-06-04 Change of registered office address Registered office address changed from Unit 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH to Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE on 2018-06-04 details
2018-06-04 Termination of appointment of director Termination of appointment of Kelvin Thomas Jones as a director on 2018-05-22 details
2018-06-04 Appointment of director Appointment of Mr Steven Paul Gosling as a director on 2018-05-22 details
2018-06-04 Appointment of director Appointment of Mr Matthew Christopher Hirst as a director on 2018-05-22 details
2018-06-04 Appointment of corporate secretary Appointment of Brodies Secretarial Services Limited as a secretary on 2018-05-22 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-05-01 with updates details
2018-06-04 Termination of appointment of director Termination of appointment of Richard Alexander James Gaze as a director on 2018-05-22 details
2017-11-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-08-25 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-05-09 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-01-04 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-11 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-01-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2016-01-07 Termination of appointment of director Termination of appointment of Wynne Crompton as a director on 2015-10-30 details
2016-01-07 Termination of appointment of secretary Termination of appointment of Wynne Crompton as a secretary on 2015-10-30 details
2015-05-19 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2014-12-12 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-07-28 Notice of name or other designation of class of shares Change of share class name or designation details

Industry codes alpha

Code Description Code scheme
63.11 Data processing, hosting and related activities UK SIC Classification 2007 details
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.01/2 Business and domestic software development UK SIC Classification 2007 details
58.29 Other software publishing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 19 2018

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf