Accelya UK Limited

Company Registration Number: 06217837

Company registered in England and Wales

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Accelya UK Limited is a Private Company Limited by Shares first registered on 18 April 2007. Its current registered address is in Camberley, Surrey.

Registered Address

AVENUE COURT
VICTORIA AVENUE
CAMBERLEY
SURREY
GU15 3HX

There are 193 companies currently registered at this postcode, including this one.

All companies at GU15 3HX

Registration Data

Company Number

06217837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £5,241,000£5,234,000£1,651,000£1,693,000£0£1,842,000£1,911,000
Current Assets £2,180,000£2,726,000£2,402,000£2,615,000£2,186,000£1,499,000£1,829,000
of which Cash £336,000£1,186,000£871,000£1,371,000£522,000£617,000£760,000
Total Assets £7,421,000£7,960,000£4,053,000£4,308,000£2,186,000£3,341,000£3,740,000
Current Liabilities £1,626,000£1,732,000£1,636,000£1,343,000£1,949,000£1,064,000£1,488,000
Net Current Assets £554,000£994,000£766,000£1,272,000£237,000£435,000£341,000
Total Net Worth £5,795,000£6,228,000£2,417,000£2,965,000£1,978,000£2,277,000£2,252,000

Previous Names

No previous names

Company Officers

  • VANSTONE, Samantha

    Secretary

    Appointed on 3 May 2007

     

    Goonglaze Cottage
    Goonlaze Stithians
    Truro
    Cornwall
    TR3 7AP

  • FOUNTAIN JOHNSTON, John Eric

    Director

    Appointed on 10 February 2016

     

    Nationality: Bristish

    Occupation: Ceo

    Month of birth: January 1958

    Avenue Court
    Victoria Avenue
    Camberley
    Surrey
    GU15 3HX

  • HENDERSON, Martin Robert

    Nominee Secretary

    Appointed on 18 April 2007

    Resigned on 3 May 2007

    4 Belmont Close
    Wickford
    Essex
    SS12 0HR

  • ALLY, Bibi Rahima

    Director

    Appointed on 18 April 2007

    Resigned on 3 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    10
    Norwich Street
    London
    EC4A 1BD

  • LESUEUR, Philippe

    Director

    Appointed on 3 May 2007

    Resigned on 10 February 2016

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1951

    31 Avenue Berryer
    Maisons-Laffitte
    F-78600
    France

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

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.

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Latest Filings

  1. 6 October 2016 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5GHA4UA. Transaction: MzE1ODk3OTI2MmFkaXF6a2N4.

  2. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AACIEZ. Transaction: MzE1MjExNTMzNmFkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55P40YX. Transaction: MzE0NzI0ODIwM2FkaXF6a2N4.

  4. 29 March 2016 Appointment of Mr John Eric Fountain Johnston as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X53FV3EB. Transaction: MzE0NDg0MDQzMmFkaXF6a2N4.

  5. 24 March 2016 Termination of appointment of Philippe Lesueur as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X53FV44B. Transaction: MzE0NDg0MDYzMWFkaXF6a2N4.

  6. 21 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjUyU0Y1V1phZGlxemtjeA.

  7. 21 December 2015 Registration of charge 062178370002, created on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Mortgage. Type: MR01. Barcode: L4MQL7O9. Transaction: MzEzODY5OTY0MWFkaXF6a2N4.

  8. 14 December 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LLDWFF. Transaction: MzEzNzI0MTQyNGFkaXF6a2N4.

  9. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QNC8Y. Transaction: MzEyMTQ4NjMyN2FkaXF6a2N4.

  10. 22 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ILP30X. Transaction: MzEwOTc3NDE5M2FkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36EPA15. Transaction: MzA5ODYzNjgwNGFkaXF6a2N4.

  12. 13 March 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R33HPZ15. Transaction: MzA5NjIwMjg3N2FkaXF6a2N4.

  13. 13 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjIwMjUzMGFkaXF6a2N4.

  14. 11 March 2014 Registration of charge 062178370001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R33F6SC1. Transaction: MzA5NjA2NTgyM2FkaXF6a2N4.

  15. 28 February 2014 Statement of capital on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH19. Barcode: A32M2NEQ. Transaction: MzA5NTQwODE4OWFkaXF6a2N4.

  16. 28 February 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S32LZX5M. Transaction: MzA5NTQwODE4M2FkaXF6a2N4.

  17. 28 February 2014 Solvency statement dated 03/02/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S32LZX3U. Transaction: MzA5NTQwODE1NmFkaXF6a2N4.

  18. 28 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTQwODEzOWFkaXF6a2N4.

  19. 27 January 2014 Statement of capital on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH19. Barcode: A309JH60. Transaction: MzA5MzM2MzUwMGFkaXF6a2N4.

  20. 27 January 2014 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A309JH5C. Transaction: MzA5MzM2MzQ2OWFkaXF6a2N4.

  21. 27 January 2014 Solvency statement dated 09/12/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S308VEYI. Transaction: MzA5MzM2MzM2N2FkaXF6a2N4.

  22. 27 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzM2MzMwNmFkaXF6a2N4.

  23. 27 January 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L306N74Y. Transaction: MzA5MzM2MTI3NGFkaXF6a2N4.

  24. 13 November 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2L1P8TU. Transaction: MzA4ODcxOTQ5NmFkaXF6a2N4.

  25. 13 November 2013 Statement of capital on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Capital. Type: SH19. Barcode: A2L2NP7E. Transaction: MzA4ODcxOTQyNmFkaXF6a2N4.

  26. 13 November 2013 Solvency statement dated 21/10/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2L1P8U2. Transaction: MzA4ODcxOTQxNGFkaXF6a2N4.

  27. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcxOTI5MGFkaXF6a2N4.

  28. 25 October 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2JNM3M8. Transaction: MzA4NzYzMDY2MGFkaXF6a2N4.

  29. 25 October 2013 Statement of capital on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH19. Barcode: A2JNBV8G. Transaction: MzA4NzYzMDUxNGFkaXF6a2N4.

  30. 25 October 2013 Solvency statement dated 16/09/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2JNM3MG. Transaction: MzA4NzYzMDUwOWFkaXF6a2N4.

  31. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzYzMDQyNWFkaXF6a2N4.

  32. 23 July 2013 Statement of capital on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Capital. Type: SH19. Barcode: A2D0DFNT. Transaction: MzA4MTk2MDI5M2FkaXF6a2N4.

  33. 23 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S2CZG5TD. Transaction: MzA4MTk2MDE4MGFkaXF6a2N4.

  34. 23 July 2013 Solvency statement dated 15/07/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S2CZG5TL. Transaction: MzA4MTk2MDEzOWFkaXF6a2N4.

  35. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk1OTk0N2FkaXF6a2N4.

  36. 19 July 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2CV7VR6. Transaction: MzA4MTc3ODkwM2FkaXF6a2N4.

  37. 19 July 2013 Statement of capital on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH19. Barcode: A2CV7VV5. Transaction: MzA4MTc3ODgxNWFkaXF6a2N4.

  38. 19 July 2013 Solvency statement dated 24/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2CV7VUP. Transaction: MzA4MTc3ODY0NWFkaXF6a2N4.

  39. 19 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTc3ODYyMWFkaXF6a2N4.

  40. 30 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRGFE. Transaction: MzA3NzE4MTM0NWFkaXF6a2N4.

  41. 7 March 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A23JLU76. Transaction: MzA3NDEwOTY4MmFkaXF6a2N4.

  42. 7 March 2013 Statement of capital on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Capital. Type: SH19. Barcode: A23JLU6Y. Transaction: MzA3NDEwOTYzM2FkaXF6a2N4.

  43. 7 March 2013 Solvency statement dated 19/11/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S23LQ6U1. Transaction: MzA3NDEwOTU0OGFkaXF6a2N4.

  44. 7 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDEwOTQ5N2FkaXF6a2N4.

  45. 2 January 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O91FT4. Transaction: MzA3MDM0NTA1NGFkaXF6a2N4.

  46. 18 May 2012 Statement of capital on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Capital. Type: SH19. Barcode: A195MW6O. Transaction: MzA1NzY5NTkwMmFkaXF6a2N4.

  47. 18 May 2012 Solvency statement dated 11/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A195MVWH. Transaction: MzA1NzY5NTg1MGFkaXF6a2N4.

  48. 18 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY5NTc4MGFkaXF6a2N4.

  49. 19 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X175QRSZ. Transaction: MzA1NjEwODg3MWFkaXF6a2N4.

  50. 28 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L3FA6YP6. Transaction: MzA0NjI0NzcwMmFkaXF6a2N4.

  51. 6 October 2011 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A2VRKY4K. Transaction: MzA0NTAxMTc3OWFkaXF6a2N4.

  52. 6 October 2011 Statement of capital on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH19. Barcode: A2VRMY4M. Transaction: MzA0NTAxMTcxM2FkaXF6a2N4.

  53. 6 October 2011 Solvency statement dated 26/09/11 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A2VRLY4L. Transaction: MzA0NTAxMTY3NGFkaXF6a2N4.

  54. 6 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTAxMTYxNGFkaXF6a2N4.

  55. 20 April 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XEF4ZTG2. Transaction: MzAzNTk0OTA5OGFkaXF6a2N4.

  56. 16 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LFZ5IP4F. Transaction: MzAyNzA2ODYyOWFkaXF6a2N4.

  57. 11 May 2010 Statement of capital on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH19. Barcode: A1AEFJTQ. Transaction: MzAxNTMxNDkyNmFkaXF6a2N4.

  58. 5 May 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: RUDJ7JLS. Transaction: MzAxNDg4MjczN2FkaXF6a2N4.

  59. 5 May 2010 Solvency statement dated 21/04/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A4JODJL2. Transaction: MzAxNDg4MjI5MWFkaXF6a2N4.

  60. 5 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDg4MjIzOGFkaXF6a2N4.

  61. 23 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XLS5ZJEB. Transaction: MzAxNDE1OTY2MmFkaXF6a2N4.

  62. 23 April 2010 Director's details changed for Philippe Lesueur on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XLS5YJEA. Transaction: MzAxNDE1OTI2N2FkaXF6a2N4.

  63. 11 March 2010 Statement of capital on 11 March 2010 [View PDF]

    Action Date: 11 March 2010. Category: Capital. Type: SH19. Barcode: AYPWQI01. Transaction: MzAxMTIyOTYwMmFkaXF6a2N4.

  64. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAwOTMzM2FkaXF6a2N4.

  65. 23 February 2010 Statement of capital on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH19. Barcode: A3LH8HOS. Transaction: MzAxMDAwOTEzNGFkaXF6a2N4.

  66. 23 February 2010 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A3LH7HOR. Transaction: MzAxMDAwODk5N2FkaXF6a2N4.

  67. 23 February 2010 Solvency statement dated 10/02/10 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: RV3FWHO5. Transaction: MzAxMDAwODczNWFkaXF6a2N4.

  68. 23 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDAwODI2MmFkaXF6a2N4.

  69. 1 December 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LVUYTFEU. Transaction: MzAwNDA0NzgyNGFkaXF6a2N4.

  70. 8 July 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS0W6BDF. Transaction: MjAzNjc0MDczMGFkaXF6a2N4.

  71. 16 February 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L9YR17B2. Transaction: MjAyNTg2Njg3OGFkaXF6a2N4.

  72. 21 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27NNZWB. Transaction: MjAwNTgzNTQ3MmFkaXF6a2N4.

  73. 23 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODY1OTczM2FkaXF6a2N4.

  74. 19 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODQxNzY5NmFkaXF6a2N4.

  75. 14 August 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4NDI3Nzg4MGFkaXF6a2N4.

  76. 14 August 2007 Ad 02/07/07--------- £ si [email protected]=6066120 £ ic 1/6066121 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDI3Nzg3OWFkaXF6a2N4.

  77. 20 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE2MTc5M2FkaXF6a2N4.

  78. 12 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc1NDE1MWFkaXF6a2N4.

  79. 12 July 2007 Accounting reference date extended from 30/04/08 to 30/06/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Mjc5NjI3MmFkaXF6a2N4.

  80. 8 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwNDI1OWFkaXF6a2N4.

  81. 8 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkxODUxNmFkaXF6a2N4.

  82. 5 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTcyNzk2NGFkaXF6a2N4.

  83. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxMzkzMGFkaXF6a2N4.

  84. 24 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNTAyNGFkaXF6a2N4.

  85. 24 May 2007 Registered office changed on 24/05/07 from: stanhope road camberley surrey GU15 3PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDYxMzkyOWFkaXF6a2N4.

  86. 22 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MDUyNzQ0NGFkaXF6a2N4.

  87. 18 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODcyNDkzN2FkaXF6a2N4.

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