ACCELYA GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
ACCELYA GLOBAL LIMITED
COMPANY NUMBER
08948602
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2014
(10 years and 8 months old)
WEBSITE
http://accelya.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
11/04/2019
02/03/2023
ACCELYA TOPCO LIMITED
View all previous names
LONDON
NW1 3ER
Telephone: 01276401200
TPS: No
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELYA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDCO LIMITED | Company is dissolved | View Report |
| ACCELYA FINCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ACCELYA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCELYA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCELYA GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/12/2019 - Present (4 years and 10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
08/06/2022 - Present (2 years and 5 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/05/2014 - Present (10 years and 5 months) Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 59 |
View Report |
|
29/05/2014 - 14/03/2016 (1 years and 9 months) Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCELYA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDCO LIMITED | Company is dissolved | View Report |
| ACCELYA FINCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA MIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA BIDCO LIMITED | Active - Accounts Filed | View Report |
| ACCELYA HOLDING WORLD SLU | N/A | N/A |
| ACCELYA UK LIMITED | Company is dissolved | View Report |
| ACCELYA UK LIMITED | Company is dissolved | View Report |
| ANARI LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 20/06/2022 | Burke Fremont Norton (926587392) has left the board |
| 20/06/2022 | New Board Member James Karr Davidson (929225483) Appointed |
| 20/06/2022 | New Board Member James Morrill Ford (929699488) Appointed |
| 14/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 26/04/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 10/01/2020 | John Eric Fountain-Johnston (920444200) has left the board |
| 10/01/2020 | New Board Member Anand Muthuram Anbalagan (926587393) Appointed |
| 10/01/2020 | New Board Member Burke Fremont Norton (926587392) Appointed |
| 09/01/2020 | Raj Kushwaha (922926421) has left the board |
| 09/01/2020 | Adarsh Kumar Sarma (922231216) has left the board |
| 09/01/2020 | David Vincent Reis (920611606) has left the board |
| 09/01/2020 | Michael Doersam (919996272) has left the board |
| 09/01/2020 | Mark Nieuwendijk (922207753) has left the board |
| 25/07/2019 | Thomas Horton (922926505) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | John Eric Fountain-Johnston (922926477) has left the board |
| 28/03/2019 | New Board Member John Eric Fountain-Johnston (920444200) Appointed |
| 19/01/2019 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 28/09/2017 | Change in Reg. Office |
| 22/09/2017 | Max Fowinkel (918608689) has left the board |
| 22/09/2017 | Simon William Begg (918347265) has left the board |
| 27/08/2017 | New Accounts filed |
| 27/04/2017 | New Board Member Max Fowinkel (918608689) Appointed |
| 27/04/2017 | New Board Member Simon William Begg (918347265) Appointed |
| 24/04/2017 | David Charles Tibble (903250582) has left the board |
| 22/04/2017 | New Annual Return filed |
| 19/04/2017 | New Board Member Raj Kushwaha (922926421) Appointed |
| 19/04/2017 | New Board Member Thomas Horton (922926505) Appointed |
| 19/04/2017 | New Board Member John Johnston (922926477) Appointed |
| 06/04/2017 | New Board Member David Vincent Reis (920611606) Appointed |
| 06/04/2017 | New Board Member Adarsh Kumar Sarma (922231216) Appointed |
| 06/04/2017 | Simon William Begg (918347265) has left the board |
| 06/04/2017 | Max Fowinkel (918608689) has left the board |
| 06/04/2017 | Joseph Charles Schull (918862092) has left the board |
| 12/01/2017 | New Board Member Mark Nieuwendijk (922207753) Appointed |
| 11/12/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 14/04/2016 | New Accounts filed |
| 14/04/2016 | Patrick Josef Naef (918862114) has left the board |
| 09/08/2015 | New Annual Return filed |
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