ACCELERATY LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 09331397
Status Active
Incorporation Date 27 November 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33, HOLBORN, LONDON, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Edward Keelan as a director on 2 November 2016; Appointment of Christopher Carlson as a director on 2 November 2016. The most likely internet sites of ACCELERATY LIMITED are www.acceleraty.co.uk, and www.acceleraty.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acceleraty Limited is a Private Limited Company. The company registration number is 09331397. Acceleraty Limited has been working since 27 November 2014. The present status of the company is Active. The registered address of Acceleraty Limited is 6th Floor 33 Holborn London Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. CARLSON, Christopher is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Director CARLSON, Christopher has been resigned. Director KEELAN, Edward has been resigned. Director VAN DER MERWE, Petrus Lodewikus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
CARLSON, Christopher
Appointed Date: 02 November 2016
48 years old
Director
OCS SERVICES LIMITED
Appointed Date: 27 November 2014

Resigned Directors

Director
CARLSON, Christopher
Resigned: 02 November 2016
Appointed Date: 03 October 2016
48 years old
Director
KEELAN, Edward
Resigned: 02 November 2016
Appointed Date: 27 November 2014
44 years old
Director
VAN DER MERWE, Petrus Lodewikus
Resigned: 03 October 2016
Appointed Date: 18 February 2016
49 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 2 June 2016
Nature of control: Ownership of shares – 75% or more

ACCELERATY LIMITED Events

09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
03 Nov 2016
Termination of appointment of Edward Keelan as a director on 2 November 2016
03 Nov 2016
Appointment of Christopher Carlson as a director on 2 November 2016
03 Nov 2016
Termination of appointment of Christopher Carlson as a director on 2 November 2016
04 Oct 2016
Appointment of Christopher Carlson as a director on 3 October 2016
...
... and 13 more events
19 Feb 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 42,514.52
08 Jan 2015
Director's details changed for Edward Keelan on 15 December 2014
15 Dec 2014
Registered office address changed from 4Th Floor 20 Old Bailey London England EC4M 7AN England to 6Th Floor, 33 Holborn London EC1N 2HT on 15 December 2014
27 Nov 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ACCELERATY LIMITED Charges

3 August 2015
Charge code 0933 1397 0001
Delivered: 17 August 2015
Status: Outstanding
Persons entitled: Terido LLP
Description: Contains fixed charge…

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