ACCELARYST LTD
ENGLAND

Hellopages » Greater London » Hammersmith and Fulham » W12 9RS

Company number 05368207
Status Active
Incorporation Date 17 February 2005
Company Type Private Limited Company
Address 36 WENDELL ROAD, LONDON, ENGLAND, W12 9RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of ACCELARYST LTD are www.accelaryst.co.uk, and www.accelaryst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Accelaryst Ltd is a Private Limited Company. The company registration number is 05368207. Accelaryst Ltd has been working since 17 February 2005. The present status of the company is Active. The registered address of Accelaryst Ltd is 36 Wendell Road London England W12 9rs. . MACMILLAN, Colin Ian Macdonald is a Secretary of the company. HEINZE, Craig Steven is a Director of the company. Secretary VARMA, Danesh Kumar has been resigned. Director PHILLIPPS, Michael Tarlton has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MACMILLAN, Colin Ian Macdonald
Appointed Date: 22 November 2006

Director
HEINZE, Craig Steven
Appointed Date: 17 February 2005
69 years old

Resigned Directors

Secretary
VARMA, Danesh Kumar
Resigned: 17 February 2007
Appointed Date: 17 February 2005

Director
PHILLIPPS, Michael Tarlton
Resigned: 16 March 2009
Appointed Date: 22 November 2006
72 years old

Persons With Significant Control

Mr Colin Ian Macdonald Macmillan
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

Mr Craig Steven Heinze
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ACCELARYST LTD Events

24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 28 February 2016
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1

22 Nov 2015
Accounts for a dormant company made up to 28 February 2015
02 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1

...
... and 21 more events
14 Dec 2006
New secretary appointed
14 Dec 2006
Accounts for a dormant company made up to 28 February 2006
15 Mar 2006
Ad 14/02/06--------- £ si 1@1=1
15 Mar 2006
Return made up to 17/02/06; full list of members
17 Feb 2005
Incorporation