ACCELERO DIGITAL SOLUTIONS LIMITED
BRIDGEND ACCELERO SYSTEMS SOLUTIONS LTD

Hellopages » Bridgend » Bridgend » CF31 3SH

Company number 05670986
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address UNIT 2 BRIDGEND BUSINESS CENTRE, BENNETT STREET BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,600 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACCELERO DIGITAL SOLUTIONS LIMITED are www.accelerodigitalsolutions.co.uk, and www.accelero-digital-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wildmill Rail Station is 2.2 miles; to Pencoed Rail Station is 2.3 miles; to Sarn Rail Station is 3.3 miles; to Garth (Bridgend) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelero Digital Solutions Limited is a Private Limited Company. The company registration number is 05670986. Accelero Digital Solutions Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Accelero Digital Solutions Limited is Unit 2 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan Cf31 3sh. . GAZE, Richard Alexander James is a Director of the company. JONES, Kelvin Thomas is a Director of the company. Secretary CROMPTON, Wynne has been resigned. Secretary RICE, Sean Anthony has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CROMPTON, Wynne has been resigned. Director LAMBERTY, Joseph Cecil has been resigned. Director LMG SOLUTIONS has been resigned. Director RAIFE, Jonathan has been resigned. Director RICE, Sean Anthony has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
GAZE, Richard Alexander James
Appointed Date: 05 March 2009
51 years old
Director
JONES, Kelvin Thomas
Appointed Date: 31 May 2006
61 years old

Resigned Directors

Secretary
CROMPTON, Wynne
Resigned: 30 October 2015
Appointed Date: 24 September 2006
Secretary
RICE, Sean Anthony
Resigned: 24 September 2006
Appointed Date: 31 May 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006
Director
CROMPTON, Wynne
Resigned: 30 October 2015
Appointed Date: 31 May 2006
73 years old
Director
LAMBERTY, Joseph Cecil
Resigned: 12 February 2009
Appointed Date: 24 September 2008
86 years old
Director
LMG SOLUTIONS
Resigned: 24 September 2008
Appointed Date: 25 November 2006
Director
RAIFE, Jonathan
Resigned: 22 January 2009
Appointed Date: 24 September 2008
64 years old
Director
RICE, Sean Anthony
Resigned: 24 September 2006
Appointed Date: 31 May 2006
58 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 January 2006
Appointed Date: 10 January 2006

ACCELERO DIGITAL SOLUTIONS LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,600
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Jan 2016
Termination of appointment of Wynne Crompton as a director on 30 October 2015
07 Jan 2016
Termination of appointment of Wynne Crompton as a secretary on 30 October 2015
...
... and 73 more events
20 Jun 2006
New director appointed
09 Jun 2006
Company name changed accelero systems solutions LTD\certificate issued on 09/06/06
11 Jan 2006
Secretary resigned
11 Jan 2006
Director resigned
10 Jan 2006
Incorporation

ACCELERO DIGITAL SOLUTIONS LIMITED Charges

15 November 2011
Debenture
Delivered: 18 November 2011
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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