Accelonix Limited, Chelmsford

Accelonix Limited is a private limited company. Previously, it was named B.s.e. (U.k) Limited (changed on 2002-04-29). Registered at 1St Floor County House, 100 New London Road, Chelmsford CM2 0RG, this 25 years old firm was incorporated on 1998-09-17 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the enterprise: Scott W. (appointed on 08 December 2011), Jonathan H. (appointed on 01 April 2009).
About
Name: Accelonix Limited
Number: 03633364
Incorporation date: 1998-09-17
End of financial year: 31 December
 
Address: 1st Floor County House
100 New London Road
Chelmsford
CM2 0RG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Jonathan H.
6 April 2016
Nature of control: 75,01-100% shares
Graham B.
6 April 2016 - 27 July 2023
Nature of control: 25-50% shares
Accelonix Holding Bv
6 April 2016 - 9 March 2021
Address 9 Nelson Street, Southend On Sea, Essex, SS1 1EH, United Kingdom
Legal authority Netherlands
Legal form Besloten Vennootschap (Private Company)
Country registered United Kingdom
Place registered Kamer Van Koophandel
Registration number 20086981
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 662,106 859,307 1,055,052 1,172,032 1,374,100 1,032,933 1,736,570 1,351,654 1,316,008 2,271,536 1,805,243 1,762,911
Fixed Assets 20,652 20,406 303,200 243,561 329,409 424,793 - - - - - -
Total Assets Less Current Liabilities - 241,379 440,663 520,314 669,475 731,730 965,708 926,565 801,398 929,907 959,023 1,244,166
Intangible Fixed Assets - - 62,500 32,500 2,500 - - - - - - -
Number Shares Allotted 200 200 200 200 200 - - - - - - -
Shareholder Funds 179,857 241,379 394,379 478,101 524,423 - - - - - - -
Tangible Fixed Assets 20,652 20,406 240,700 211,061 326,909 - - - - - - -

The deadline for Accelonix Limited confirmation statement filing is 2024-10-01. The last confirmation statement was filed on 2023-09-17. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Jonathan H. that owns over 3/4 of shares. Graham B. that owns 1/2 or less of shares. Accelonix Holding Bv owns over 3/4 of shares. This corporate PSC can be found at Nelson Street, SS1 1EH Southend On Sea, Essex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 4th, August 2023 | accounts
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