Accelerex Limited

Company Registration Number: 03417463

Company registered in England and Wales

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Accelerex Limited is a Private Company Limited by Shares first registered on 11 August 1997. Its current registered address is in Sunningdale, Berkshire.

Registered Address

THE KINGSWOOD
RIDGEMOUNT ROAD
SUNNINGDALE
BERKSHIRE
SL5 9RW

This is the only company currently registered at this postcode.

Registration Data

Company Number

03417463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • RABBANI, Afshin

    Secretary

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Managing Director

    The Kings Wood Ridgemount Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9RW

  • RABBANI, Afshin

    Director

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    The Kings Wood Ridgemount Road
    Sunningdale
    Ascot
    Berkshire
    SL5 9RW

  • WILSON, Ann Chrisette

    Director

    Appointed on 11 August 1997

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1956

    The Kingswood Ridgemount Road
    Sunningdale
    Berkshire
    SL5 9RW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • PATEL, Mukesh Chandra

    Director

    Appointed on 19 October 2000

    Resigned on 22 August 2001

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1952

    35 Toley Avenue
    Wembley
    Middlesex
    HA9 9TD

  • PATEL, Mukesh Chandra

    Director

    Appointed on 12 December 1998

    Resigned on 5 February 2000

    Nationality: British

    Occupation: Executive

    Month of birth: April 1952

    Flat No.F2
    Millers Cross Road
    Benson Town
    Bangalore 560 046
    FOREIGN
    India

  • VENKASWAMY, Nagendra

    Director

    Appointed on 5 February 2000

    Resigned on 5 November 2001

    Nationality: Indian

    Occupation: Company Executive

    Month of birth: December 1957

    583 10th Cross
    2nd Main Jp Nagar 3rd Phase
    Bangalore
    560078
    FOREIGN
    India

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1997

    Resigned on 11 August 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D703HV. Transaction: MzE1NTAyMzQxMWFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59PB6Q9. Transaction: MzE1MTQ0NjgwNmFkaXF6a2N4.

  3. 1 September 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E84TSI. Transaction: MzEyOTg4NDkzMWFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMSKMX. Transaction: MzEyODg3MTQ0MmFkaXF6a2N4.

  5. 28 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EEMW34. Transaction: MzEwNTkyNTU0MGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECDS9U. Transaction: MzEwNTY0NTg0OWFkaXF6a2N4.

  7. 19 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H2ISKW. Transaction: MzA4NTM3MzgzM2FkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GABPZK. Transaction: MzA4NDQ3Mzg4NmFkaXF6a2N4.

  9. 16 August 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FCWSXU. Transaction: MzA2MjUzNzMxM2FkaXF6a2N4.

  10. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VFJU. Transaction: MzA2MjMyMTI5OGFkaXF6a2N4.

  11. 26 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVT4LYN8. Transaction: MzA0NjEyMjQ0NWFkaXF6a2N4.

  12. 20 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XSRQIXPA. Transaction: MzA0NDA4NjA3NGFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUYU7QC5. Transaction: MzAyOTkwOTA3NWFkaXF6a2N4.

  14. 19 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XZQ2VMOT. Transaction: MzAyMTY5NDc0MmFkaXF6a2N4.

  15. 19 August 2010 Director's details changed for Afshin Rabbani on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XZQ2UMOS. Transaction: MzAyMTY5NDY1MGFkaXF6a2N4.

  16. 2 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G89CXB. Transaction: MjA0MDUxNTYzNWFkaXF6a2N4.

  17. 24 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP8T8BSB. Transaction: MjAzNzgyNjY4NmFkaXF6a2N4.

  18. 1 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AACUJ6XC. Transaction: MjAyNDY3OTQzM2FkaXF6a2N4.

  19. 2 October 2008 Return made up to 11/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7DGC3LA. Transaction: MjAxNDY1MTg5NWFkaXF6a2N4.

  20. 11 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1OTk4NGFkaXF6a2N4.

  21. 1 September 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTA1OTA5OGFkaXF6a2N4.

  22. 30 January 2007 Registered office changed on 30/01/07 from: edinburgh house 43-51 windsor road slough berkshire SL1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4NjM0N2FkaXF6a2N4.

  23. 18 September 2006 Return made up to 11/08/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc1ODUxOWFkaXF6a2N4.

  24. 14 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTcwODEyNGFkaXF6a2N4.

  25. 19 August 2005 Return made up to 11/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDc1OTQ0MmFkaXF6a2N4.

  26. 9 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDI1NjY2OGFkaXF6a2N4.

  27. 13 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4ODYzNjU1MmFkaXF6a2N4.

  28. 3 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3ODIwMWFkaXF6a2N4.

  29. 10 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDk3Njk3NGFkaXF6a2N4.

  30. 12 August 2003 Return made up to 11/08/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg4NDU3MGFkaXF6a2N4.

  31. 7 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjUyNTc4OGFkaXF6a2N4.

  32. 26 September 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjM5MTIzNGFkaXF6a2N4.

  33. 6 December 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDk5OTMzOGFkaXF6a2N4.

  34. 3 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIzMjg0M2FkaXF6a2N4.

  35. 21 August 2001 Return made up to 11/08/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM1NDk0NWFkaXF6a2N4.

  36. 24 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQxNzA0NmFkaXF6a2N4.

  37. 22 November 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5NjQ2MjA2OWFkaXF6a2N4.

  38. 11 September 2000 Return made up to 11/08/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYxMzEwOWFkaXF6a2N4.

  39. 14 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY0MjYzN2FkaXF6a2N4.

  40. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUwOTM4OGFkaXF6a2N4.

  41. 14 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjI0NzkzNWFkaXF6a2N4.

  42. 22 September 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2NzIzOWFkaXF6a2N4.

  43. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzY3MjA3NmFkaXF6a2N4.

  44. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDkxODkwNGFkaXF6a2N4.

  45. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3OTExMGFkaXF6a2N4.

  46. 18 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzE2NjMzOWFkaXF6a2N4.

  47. 18 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ0NTg3NmFkaXF6a2N4.

  48. 18 February 1999 £ nc 1000/0 12/12/98

    Category: Capital. Type: 122. Transaction: MDA4OTQyOTgwMWFkaXF6a2N4.

  49. 18 February 1999 Conve 12/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA1NTg1NzE1OWFkaXF6a2N4.

  50. 18 February 1999 £ ic 2/0 12/12/98 £ sr [email protected]=2 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA2NDA5ODYyNmFkaXF6a2N4.

  51. 18 February 1999 Ad 12/12/98--------- us$ si 15999998@.02=319999 us$ ic 0/319999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjA0MDgzOWFkaXF6a2N4.

  52. 18 February 1999 Ad 12/12/98--------- us$ si 2@.02 us$ ic 0/0 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTg3MDcyOWFkaXF6a2N4.

  53. 18 February 1999 Us$ nc 0/333500 12/12/98 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzY3MjQyN2FkaXF6a2N4.

  54. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwODAxNWFkaXF6a2N4.

  55. 20 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3NTM4MDI2NGFkaXF6a2N4.

  56. 23 September 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NTY0OGFkaXF6a2N4.

  57. 10 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODI2OTQwMGFkaXF6a2N4.

  58. 14 July 1998 Registered office changed on 14/07/98 from: the nova building herschel street slough berkshire SL1 1XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQyMTM4OWFkaXF6a2N4.

  59. 7 July 1998 Accounting reference date shortened from 31/08/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MDY5MDcyNWFkaXF6a2N4.

  60. 13 January 1998 Registered office changed on 13/01/98 from: shirley lodge 470 london road slough SL3 7QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM5OTczMWFkaXF6a2N4.

  61. 13 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgyNjkxOGFkaXF6a2N4.

  62. 13 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjcyNTk0NGFkaXF6a2N4.

  63. 13 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODkzNjI4MmFkaXF6a2N4.

  64. 13 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY2MTE3NmFkaXF6a2N4.

  65. 11 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTU1OTQxNmFkaXF6a2N4.

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