ACCELERATION EMARKETING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QF

Company number 05296852
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, LONDON, N3 1QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of ACCELERATION EMARKETING LIMITED are www.accelerationemarketing.co.uk, and www.acceleration-emarketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acceleration Emarketing Limited is a Private Limited Company. The company registration number is 05296852. Acceleration Emarketing Limited has been working since 25 November 2004. The present status of the company is Active. The registered address of Acceleration Emarketing Limited is Hathaway House Popes Drive London N3 1qf. . ROETS, Michael is a Secretary of the company. FLOWER, Edward Stephen is a Director of the company. PRETORIUS, Stephan is a Director of the company. ROETS, Michael is a Director of the company. VAN NIEKERK, Jacques is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KELLER, Grant has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROETS, Michael
Appointed Date: 25 November 2004
Director
FLOWER, Edward Stephen
Appointed Date: 31 July 2013
50 years old
Director
PRETORIUS, Stephan
Appointed Date: 25 November 2004
53 years old
Director
ROETS, Michael
Appointed Date: 25 November 2004
57 years old
Director
VAN NIEKERK, Jacques
Appointed Date: 25 November 2004
53 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Director
KELLER, Grant
Resigned: 31 July 2013
Appointed Date: 01 January 2005
58 years old

Persons With Significant Control

Russell Square Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCELERATION EMARKETING LIMITED Events

23 Jan 2017
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
29 Jun 2015
Full accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 39 more events
09 Jun 2005
Director's particulars changed
19 May 2005
New director appointed
26 Jan 2005
Accounting reference date extended from 30/11/05 to 31/12/05
26 Nov 2004
Secretary resigned
25 Nov 2004
Incorporation

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