Accelya Uk Limited, London
Accelya Uk Limited is a private limited company. Once, it was named Adp Clearing Uk Limited (changed on 2007-11-19). Situated at Acre House, 11/15 William Road, London NW1 3ER, the above-mentioned 17 years old firm was incorporated on 2007-04-18 and is officially classified as "data processing, hosting and related activities" (SIC code: 63110).2 directors can be found in the company: James D. (appointed on 25 April 2022), Jose H. (appointed on 30 December 2021). Moving to the secretaries (1 in total), we can name: Samantha V. (appointed on 03 May 2007).
| About | |
|---|---|
| Name: Accelya Uk Limited | |
| Number: 06217837 | |
| Incorporation date: 2007-04-18 | |
| End of financial year: 30 June |
| Address: |
Acre House 11/15 William Road London NW1 3ER |
| SIC code: |
63110 - Data processing, hosting and related activities |
Company staff
People with significant control
Accelya Bidco Limited
23 April 2019
| Address | Acre House 11/15 William Road, London, NW1 3ER, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10561038 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Charles K.
16 March 2017 - 23 April 2019
| Nature of control: |
significiant influence or control |
Joseph L.
16 March 2017 - 23 April 2019
| Nature of control: |
significiant influence or control |
John F.
6 April 2016 - 6 April 2017
| Nature of control: |
significiant influence or control right to appoint and remove directors |
The date for Accelya Uk Limited confirmation statement filing is 2024-05-07. The most recent confirmation statement was submitted on 2023-04-23. The due date for a subsequent statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.
4 persons of significant control are reported in the Companies House, namely: Accelya Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 11/15 William Road, NW1 3ER London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 20th, January 2024 | accounts |
Free Download
(59 pages)
|
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