Accedian Networks (UK) Ltd

Company Registration Number: 08953107

Company registered in England and Wales

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Accedian Networks (UK) Ltd is a Private Company Limited by Shares first registered on 21 March 2014. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5EB

There are 201 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

08953107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £309,334
of which Cash £7,670
Total Assets £309,334
Current Liabilities £245,927
Net Current Assets £63,407
Total Net Worth £63,407

Previous Names

No previous names

Company Officers

  • LEBEAU, Martin

    Director

    Appointed on 21 March 2014

     

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: January 1971

    2351 Alfred-Nobel Blvd.
    Suite N-410
    Saint-Laurent
    Quebec
    H4S 2A9
    Canada

  • SINAI-SINELNIKOFF, Jerome

    Director

    Appointed on 21 March 2014

     

    Nationality: French

    Occupation: Business Executive

    Month of birth: March 1976

    2351 Alfred-Nobel Blvd.
    Suite N-410
    Saint-Laurent
    Quebec
    H4S 2A9
    Canada

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 21 March 2014

    Resigned on 21 March 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CCDUE0. Transaction: MzE1NDM4MTUxMmFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X548FGNM. Transaction: MzE0NTUzMzg1NmFkaXF6a2N4.

  3. 1 April 2016 Director's details changed for Mr Martin Lebeau on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: CH01. Barcode: X540RMEQ. Transaction: MzE0NTQzNzU5NGFkaXF6a2N4.

  4. 16 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FAO3IG. Transaction: MzEzMDgyNTQyOGFkaXF6a2N4.

  5. 22 June 2015 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A30Y4A. Transaction: MzEyNTU2MTMyNGFkaXF6a2N4.

  6. 16 June 2015 Registered office address changed from 55 Baker Street London W1U 7EU to 6th Floor One London Wall London EC2Y 5EB on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NIB0U. Transaction: MzEyNTIyOTA5N2FkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44DD93D. Transaction: MzEyMDMzMzA5NGFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Mr Martin Lebeau on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DDC8X. Transaction: MzEyMDMzMzczNmFkaXF6a2N4.

  9. 24 March 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X343O9YZ. Transaction: MzA5NjcxMzM0NmFkaXF6a2N4.

  10. 24 March 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X343O9YJ. Transaction: MzA5NjcxMzM0MGFkaXF6a2N4.

  11. 21 March 2014 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X343OA1F. Transaction: MzA5NjcxMzM2M2FkaXF6a2N4.

  12. 21 March 2014 Current accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X343O9M1. Transaction: MzA5NjcxMzMxOGFkaXF6a2N4.

  13. 21 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X343LO61. Transaction: MzA5NjY4NzA1MmFkaXF6a2N4.

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