ACCELERATED SYSTEMS LTD
HOVE

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Company number 07193866
Status Active
Incorporation Date 18 March 2010
Company Type Private Limited Company
Address PARKERS, CORNELIUS HOUSE, 178-180 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of ACCELERATED SYSTEMS LTD are www.acceleratedsystems.co.uk, and www.accelerated-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Accelerated Systems Ltd is a Private Limited Company. The company registration number is 07193866. Accelerated Systems Ltd has been working since 18 March 2010. The present status of the company is Active. The registered address of Accelerated Systems Ltd is Parkers Cornelius House 178 180 Church Road Hove East Sussex Bn3 2dj. . PP SECRETARIES LIMITED is a Secretary of the company. DRAGHIA-UCRAIN, Adrian Constantin is a Director of the company. LOCK, Anne-Marie is a Director of the company. LOCK, Jason Carl is a Director of the company. Secretary LOCK, Anne-Marie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PP SECRETARIES LIMITED
Appointed Date: 26 April 2011

Director
DRAGHIA-UCRAIN, Adrian Constantin
Appointed Date: 18 March 2010
40 years old

Director
LOCK, Anne-Marie
Appointed Date: 18 March 2010
58 years old

Director
LOCK, Jason Carl
Appointed Date: 18 March 2010
58 years old

Resigned Directors

Secretary
LOCK, Anne-Marie
Resigned: 26 April 2011
Appointed Date: 18 March 2010

Persons With Significant Control

Mr Adrian Constantin Draghia-Ucrain
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jason Carl Lock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACCELERATED SYSTEMS LTD Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1

...
... and 13 more events
09 Apr 2011
Director's details changed for Anne-Marie Lock on 23 June 2010
09 Apr 2011
Director's details changed for Adrian Constantin Draghia-Ucrain on 23 June 2010
09 Apr 2011
Secretary's details changed for Anne-Marie Lock on 23 June 2010
23 Jun 2010
Registered office address changed from the Penny Black Marchants Way Burgess Hill West Sussex RH15 8QY England on 23 June 2010
18 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted