Accel Systems Limited

Company Registration Number: 03864674

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Accel Systems Limited is a Private Company Limited by Shares first registered on 25 October 1999. Its current registered address is in London.

Registered Address

SUITE 381 19-21 CRAWFORD STREET
LONDON
W1H 1PJ

There are 628 companies currently registered at this postcode, including this one.

All companies at W1H 1PJ

Registration Data

Company Number

03864674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GAYTON, Clio Ann Isobel Akiko

    Secretary

    Appointed on 22 May 2008

     

    84 Grove House
    Chelsea Manor Street
    London
    SW3 5QB

  • GAYTON, Clio Ann Isobel Akiko

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director & Co Sec

    Month of birth: June 1981

    84 Grove House
    Chelsea Manor Street
    London
    SW3 5QB

  • KHAN, Rafi

    Director

    Appointed on 17 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    Suite 381
    19-21 Crawford Street
    London
    W1H 1PJ

  • GAYTON, John Charles Richard

    Secretary

    Appointed on 13 February 2001

    Resigned on 17 May 2008

    84 Grove House
    Chelsea Manor Street
    London
    SW3 5QB

  • KANMARA SECRETARIES LTD

    Secretary

    Appointed on 25 October 1999

    Resigned on 17 November 1999

    58 Paddington Street
    London
    W1M 3RR

  • GAYTON, John Charles Richard

    Director

    Appointed on 25 October 1999

    Resigned on 17 May 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1945

    84 Grove House
    Chelsea Manor Street
    London
    SW3 5QB

  • KANMARA DIRECTORS LTD

    Corporate Director

    Appointed on 25 October 1999

    Resigned on 17 November 1999

    58 Paddington Street
    London
    W1M 3RR

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISGU2I. Transaction: MzE2MDg4NDU0N2FkaXF6a2N4.

  2. 15 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BAV1QD. Transaction: MzE1MzAzMjgwM2FkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXR021. Transaction: MzEzNDk4MjE4OWFkaXF6a2N4.

  4. 22 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6P3WP. Transaction: MzEyNzUyNjYxM2FkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZEDQW. Transaction: MzExMTY0MTE3NmFkaXF6a2N4.

  6. 11 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BW7XJS. Transaction: MzEwMzYxMjYxNWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWDLMI. Transaction: MzA4OTM5MzI4M2FkaXF6a2N4.

  8. 29 May 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29E43MA. Transaction: MzA3ODg1NTc0N2FkaXF6a2N4.

  9. 22 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9ISMA. Transaction: MzA2Nzk2NzQzMmFkaXF6a2N4.

  10. 2 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1EBK1AB. Transaction: MzA2MTgzMDE0NGFkaXF6a2N4.

  11. 25 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XFT5QZJI. Transaction: MzA0NzgzMTExM2FkaXF6a2N4.

  12. 25 November 2011 Director's details changed for Mr Rafi Khan on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XFT5PZJH. Transaction: MzA0NzgzMDk0NWFkaXF6a2N4.

  13. 25 November 2011 Director's details changed for Ms Clio Ann Isobel Akiko Gayton on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH01. Barcode: XFT5NZJF. Transaction: MzA0NzgzMDk0M2FkaXF6a2N4.

  14. 25 November 2011 Secretary's details changed for Clio Ann Isobel Akiko Gayton on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Officers. Type: CH03. Barcode: XFT5MZJE. Transaction: MzA0NzgzMDkzNmFkaXF6a2N4.

  15. 3 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L5K6TW8D. Transaction: MzA0MTUyOTc2M2FkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: LFIMQP8R. Transaction: MzAyNzQwOTM5OGFkaXF6a2N4.

  17. 5 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLCRAM49. Transaction: MzAyMDg2ODU4NWFkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: LWKOGFFZ. Transaction: MzAwNDUwNDY0NGFkaXF6a2N4.

  19. 20 November 2009 Director's details changed for Rafi Khan on 22 May 2008 [View PDF]

    Action Date: 22 May 2008. Category: Officers. Type: CH01. Barcode: X4F89F4G. Transaction: MzAwMzMzMzg1OGFkaXF6a2N4.

  20. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1T30CQK. Transaction: MjA0MDEwOTU1MWFkaXF6a2N4.

  21. 21 November 2008 Return made up to 25/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LEE2T4ZB. Transaction: MjAxODQ5MTE2M2FkaXF6a2N4.

  22. 27 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LISAF2L7. Transaction: MjAxMTk0NDUyMmFkaXF6a2N4.

  23. 25 June 2008 Appointment terminate, director and secretary john charles richard gayton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: LLC3H0UW. Transaction: MjAwNzg1MzgyMWFkaXF6a2N4.

  24. 25 June 2008 Director's change of particulars / rafi khan / 22/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: LLC3G0UV. Transaction: MjAwNzg0ODQ5M2FkaXF6a2N4.

  25. 25 June 2008 Director and secretary appointed clio ann isobel akiko gayton [View PDF]

    Category: Officers. Type: 288a. Barcode: LLC2A0UO. Transaction: MjAwNzg0MzY4NmFkaXF6a2N4.

  26. 25 June 2008 Registered office changed on 25/06/2008 from suite 381 78 marylebone high street london W1M 3AR [View PDF]

    Category: Address. Type: 287. Barcode: LLC2B0UP. Transaction: MjAwNzg0MzU5OGFkaXF6a2N4.

  27. 21 November 2007 Return made up to 25/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ3MjQwMmFkaXF6a2N4.

  28. 4 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk3MTYyMWFkaXF6a2N4.

  29. 29 November 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4NDIyNGFkaXF6a2N4.

  30. 28 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5NzYwMGFkaXF6a2N4.

  31. 25 October 2005 Return made up to 25/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0NjIyOGFkaXF6a2N4.

  32. 1 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYxMDUxNmFkaXF6a2N4.

  33. 16 November 2004 Return made up to 25/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjMxMDM1N2FkaXF6a2N4.

  34. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ1NTU1NWFkaXF6a2N4.

  35. 26 July 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyODkyMDE5NGFkaXF6a2N4.

  36. 25 November 2003 Return made up to 25/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE4ODg4N2FkaXF6a2N4.

  37. 26 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzMTYyMTI3MWFkaXF6a2N4.

  38. 4 November 2002 Return made up to 25/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIxMTQ4N2FkaXF6a2N4.

  39. 9 September 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNjYzMjAxOGFkaXF6a2N4.

  40. 19 October 2001 Return made up to 25/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk4MjE0MmFkaXF6a2N4.

  41. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ3NjYxNmFkaXF6a2N4.

  42. 13 February 2001 Return made up to 25/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk3NTgwN2FkaXF6a2N4.

  43. 15 November 2000 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxNDAyNTQ1NWFkaXF6a2N4.

  44. 11 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg5NzQzNGFkaXF6a2N4.

  45. 23 November 1999 Registered office changed on 23/11/99 from: 58 paddington street london W1M 3RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2NjU0N2FkaXF6a2N4.

  46. 23 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTQ4MzQ2MmFkaXF6a2N4.

  47. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTI4ODcyOGFkaXF6a2N4.

  48. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjA3NzQyNGFkaXF6a2N4.

  49. 25 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Nzg2NDQzMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.