ACCELERIS LIMITED
MANCHESTER ACCELERIS CORPORATE VENTURES PLC ACCELERIS BUSINESS SERVICES LIMITED BROOMCO (2042) LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AW

Company number 03912465
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 53,298.5 . The most likely internet sites of ACCELERIS LIMITED are www.acceleris.co.uk, and www.acceleris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acceleris Limited is a Private Limited Company. The company registration number is 03912465. Acceleris Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Acceleris Limited is Lowry House 17 Marble Street Manchester M2 3aw. . THORN, Simon William is a Secretary of the company. CURRIE, Ian William is a Director of the company. MOLYNEUX, Norman is a Director of the company. Secretary HARPER, Christopher Oliver has been resigned. Secretary KING, John Francis has been resigned. Secretary MOLYNEUX, Norman has been resigned. Secretary SPEAKMAN, Gary has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director BATE, Daniel Llywelyn has been resigned. Director CURRIE, Ian William has been resigned. Director FEATHER, Gordon Walter has been resigned. Director HOWES, Nigel Guy has been resigned. Director IANSON, Basil Richard has been resigned. Director KING, John Francis has been resigned. Director LEE, Richard Elliot Michael has been resigned. Director MOLYNEUX, Norman has been resigned. Director NICHOLSON, John Andrew has been resigned. Director SPEAKMAN, Gary has been resigned. Director SPRATT, Quentin Rodney has been resigned. Director TAPLEY, Nigel Mark has been resigned. Director THORN, Simon William has been resigned. Director YOUNGMAN, David William has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
THORN, Simon William
Appointed Date: 14 May 2010
Director
CURRIE, Ian William
Appointed Date: 17 January 2012
64 years old
Director
MOLYNEUX, Norman
Appointed Date: 19 March 2010
69 years old

Resigned Directors

Secretary
HARPER, Christopher Oliver
Resigned: 16 April 2007
Appointed Date: 01 September 2003
Secretary
KING, John Francis
Resigned: 01 September 2003
Appointed Date: 04 February 2000
Secretary
MOLYNEUX, Norman
Resigned: 14 May 2010
Appointed Date: 07 November 2008
Secretary
SPEAKMAN, Gary
Resigned: 07 November 2008
Appointed Date: 16 April 2007
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 24 January 2000
Director
BATE, Daniel Llywelyn
Resigned: 19 March 2010
Appointed Date: 20 May 2009
54 years old
Director
CURRIE, Ian William
Resigned: 14 March 2005
Appointed Date: 01 February 2004
64 years old
Director
FEATHER, Gordon Walter
Resigned: 01 September 2003
Appointed Date: 04 February 2000
80 years old
Director
HOWES, Nigel Guy
Resigned: 10 April 2009
Appointed Date: 14 March 2005
74 years old
Director
IANSON, Basil Richard
Resigned: 28 October 2010
Appointed Date: 03 February 2010
78 years old
Director
KING, John Francis
Resigned: 01 September 2003
Appointed Date: 04 February 2000
67 years old
Director
LEE, Richard Elliot Michael
Resigned: 22 October 2007
Appointed Date: 05 January 2007
80 years old
Director
MOLYNEUX, Norman
Resigned: 10 April 2009
Appointed Date: 01 February 2000
69 years old
Director
NICHOLSON, John Andrew
Resigned: 10 April 2009
Appointed Date: 09 May 2005
75 years old
Director
SPEAKMAN, Gary
Resigned: 07 November 2008
Appointed Date: 16 April 2007
64 years old
Director
SPRATT, Quentin Rodney
Resigned: 19 March 2010
Appointed Date: 20 May 2009
77 years old
Director
TAPLEY, Nigel Mark
Resigned: 28 October 2010
Appointed Date: 19 March 2010
76 years old
Director
THORN, Simon William
Resigned: 08 January 2010
Appointed Date: 16 September 2009
42 years old
Director
YOUNGMAN, David William
Resigned: 28 October 2010
Appointed Date: 22 March 2010
75 years old
Director
DLA NOMINEES LIMITED
Resigned: 04 February 2000
Appointed Date: 24 January 2000
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2000
Appointed Date: 24 January 2000

ACCELERIS LIMITED Events

29 Mar 2017
Confirmation statement made on 11 February 2017 with updates
08 Oct 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 53,298.5
27 Jul 2015
Accounts for a small company made up to 31 December 2014
16 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 53,298.5
...
... and 139 more events
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned;director resigned
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed;new director appointed
24 Jan 2000
Incorporation

ACCELERIS LIMITED Charges

31 January 2007
Guarantee & debenture
Delivered: 15 February 2007
Status: Satisfied on 28 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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