Accel Technologies Limited

Company Registration Number: 08055757

Company registered in England and Wales

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Accel Technologies Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Maidenhead, Berks.

Registered Address

EASTMONDS
4 CORDWALLIS STREET
MAIDENHEAD
BERKS
SL6 7BE

There are 54 companies currently registered at this postcode, including this one.

All companies at SL6 7BE

Registration Data

Company Number

08055757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £2,868£5,302£8,890£39,608
of which Cash £1,424£3,274£7,811£21,200
Total Assets £2,868£5,302£8,890£39,608
Current Liabilities £125,962£98,478£67,620£81,982
Net Current Assets £-123,094£-93,176£-58,730£-42,374
Total Net Worth £-123,046£-93,176£-58,730£-42,374

Previous Names

No previous names

Company Officers

  • KALURKAR, Milind

    Director

    Appointed on 18 September 2015

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: March 1961

    1404
    Mita Heights, Sector - 20
    Plt No - 51b, Kharghar
    Navi
    Mumbai
    410210
    India

  • MEHTA, Malcolm

    Director

    Appointed on 18 December 2014

     

    Nationality: Indian

    Occupation: General Manager

    Month of birth: June 1968

    B17
    Rustom Baug
    Sant Savta Marg
    Byculla
    Mumbai
    India

  • NAIR, Vijay Mohan

    Director

    Appointed on 3 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    49
    High Street
    Langley
    Slough
    SL3 8NF
    United Kingdom

  • NAIR, Vijay Mohan

    Secretary

    Appointed on 3 May 2012

    Resigned on 4 May 2012

    49
    High Street
    Slough
    SL3 8NF
    United Kingdom

  • JOHN, Philip

    Director

    Appointed on 3 May 2012

    Resigned on 18 December 2014

    Nationality: Indian

    Occupation: Director

    Month of birth: December 1954

    White Haven
    4a Vellayambalam Althara Road
    Sasthamangalam Po
    Trivandrum
    695010
    India

  • KALURKAR, Milind

    Director

    Appointed on 18 September 2015

    Resigned on 18 September 2015

    Nationality: Indian

    Occupation: Company Director

    Month of birth: January 1960

    Eastmonds
    4 Cordwallis Street
    Maidenhead
    Berks
    SL6 7BE

  • NARAYANA PILLAI, Reghoothama Panicker

    Director

    Appointed on 3 May 2012

    Resigned on 25 January 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: August 1954

    Ai-109
    4th Street
    Anna Nagar
    Chennai
    600040
    India

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LMAFE. Transaction: MzE3NTk5NzI3N2FkaXF6a2N4.

  2. 11 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JIRT8H. Transaction: MzE2MTc0NTgzMGFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZICB. Transaction: MzE0ODM3NTY0M2FkaXF6a2N4.

  4. 18 November 2015 Appointment of Mr Milind Kalurkar as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4KFXAAQ. Transaction: MzEzNTQ1Nzg5NGFkaXF6a2N4.

  5. 18 November 2015 Termination of appointment of Milind Kalurkar as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4KFX8E0. Transaction: MzEzNTQ1NzMzNGFkaXF6a2N4.

  6. 18 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KFVQ9N. Transaction: MzEzNTQzOTU3NGFkaXF6a2N4.

  7. 17 November 2015 Appointment of Mr Milind Kalurkar as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4KDA5CT. Transaction: MzEzNTM2NDY1NmFkaXF6a2N4.

  8. 11 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X476ULUO. Transaction: MzEyMjg4NzQwMWFkaXF6a2N4.

  9. 24 December 2014 Appointment of Mr Malcolm Mehta as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3NDRRCQ. Transaction: MzExNDIwODk1MWFkaXF6a2N4.

  10. 24 December 2014 Termination of appointment of Philip John as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3NDROUD. Transaction: MzExNDIwODM2MGFkaXF6a2N4.

  11. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEL3VS. Transaction: MzExMTEzMDU4MGFkaXF6a2N4.

  12. 1 July 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3B670UR. Transaction: MzEwMjk2MjQwNWFkaXF6a2N4.

  13. 4 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X35485OQ. Transaction: MzA5NzY3NDc2NmFkaXF6a2N4.

  14. 4 April 2014 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: X35485EX. Transaction: MzA5NzY3NDcxOWFkaXF6a2N4.

  15. 4 April 2014 Statement of capital following an allotment of shares on 5 July 2013 [View PDF]

    Action Date: 5 July 2013. Category: Capital. Type: SH01. Barcode: X35484NT. Transaction: MzA5NzY3NDUzMmFkaXF6a2N4.

  16. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOXSA. Transaction: MzA5MTM5NDc4MWFkaXF6a2N4.

  17. 29 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X29E1URD. Transaction: MzA3ODgzNDE1MmFkaXF6a2N4.

  18. 25 January 2013 Termination of appointment of Reghoothama Narayana Pillai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQ4C0. Transaction: MzA3MTc0ODQ1NGFkaXF6a2N4.

  19. 5 September 2012 Director's details changed for Narayana Pillai Reghoothama Panicker on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH01. Barcode: X1GTGJ6G. Transaction: MzA2MzYxMzE2NGFkaXF6a2N4.

  20. 14 August 2012 Director's details changed for Narayana Reghoothama Panicker on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: CH01. Barcode: X1FBI900. Transaction: MzA2MjQyMTQxN2FkaXF6a2N4.

  21. 10 August 2012 Director's details changed for Narayana Reghoothama Panicker on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F19E3L. Transaction: MzA2MjI0MDM5MmFkaXF6a2N4.

  22. 2 August 2012 Director's details changed for Narayana Reghoothama Panicker on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGPOLT. Transaction: MzA2MTg1MjUyOGFkaXF6a2N4.

  23. 26 July 2012 Director's details changed for Philip John on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: X1DYMLYA. Transaction: MzA2MTQ2NTE1M2FkaXF6a2N4.

  24. 20 July 2012 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1DJ8HAW. Transaction: MzA2MTEzODAzMmFkaXF6a2N4.

  25. 20 July 2012 Director's details changed for Narayana Reghoothama Panicker on 20 July 2012 [View PDF]

    Action Date: 20 July 2012. Category: Officers. Type: CH01. Barcode: X1DJ8GLD. Transaction: MzA2MTEzNzgzNWFkaXF6a2N4.

  26. 10 May 2012 Director's details changed for Narayana Reghoothama Panicker on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NUE75. Transaction: MzA1NzI1MzExMWFkaXF6a2N4.

  27. 4 May 2012 Termination of appointment of Vijay Nair as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X188IJOX. Transaction: MzA1Njk5MDA1M2FkaXF6a2N4.

  28. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183BN7I. Transaction: MzA1Njg2OTU2MWFkaXF6a2N4.

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54.156.67.164 Tue, 19 Sep 2017 16:05:57 +0100