ACCELONIX LIMITED
B.S.E. (U.K) LIMITED

Hellopages » Essex » Southend-on-Sea » SS1 1EH

Company number 03633364
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 9 NELSON STREET, SOUTHEND ON SEA, SS1 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 200 . The most likely internet sites of ACCELONIX LIMITED are www.accelonix.co.uk, and www.accelonix.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and three months. Accelonix Limited is a Private Limited Company. The company registration number is 03633364. Accelonix Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Accelonix Limited is 9 Nelson Street Southend On Sea Ss1 1eh. The company`s financial liabilities are £306.94k. It is £-33.13k against last year. And the total assets are £1032.93k, which is £-341.17k against last year. BIDDULPH, Graham Leslie is a Secretary of the company. BIDDULPH, Graham Leslie is a Director of the company. HALL, Jonathan is a Director of the company. WOOD, Scott is a Director of the company. Secretary BIDDULPH, Graham Leslie has been resigned. Secretary PHILLIPS, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Jonathan Mark has been resigned. Director PHILLIPS, Paul Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


accelonix Key Finiance

LIABILITIES £306.94k
-10%
CASH n/a
TOTAL ASSETS £1032.93k
-25%
All Financial Figures

Current Directors

Secretary
BIDDULPH, Graham Leslie
Appointed Date: 01 April 2009
Director
BIDDULPH, Graham Leslie
Appointed Date: 12 July 2000
85 years old
Director
HALL, Jonathan
Appointed Date: 01 April 2009
63 years old
Director
WOOD, Scott
Appointed Date: 08 December 2011
53 years old

Resigned Directors

Secretary
BIDDULPH, Graham Leslie
Resigned: 12 July 2000
Appointed Date: 17 September 1998
Secretary
PHILLIPS, Paul Anthony
Resigned: 01 April 2009
Appointed Date: 12 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
HALL, Jonathan Mark
Resigned: 12 July 2000
Appointed Date: 17 September 1998
63 years old
Director
PHILLIPS, Paul Anthony
Resigned: 01 April 2009
Appointed Date: 11 June 1999
65 years old

Persons With Significant Control

Mr Graham Leslie Biddulph
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Hall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Accelonix Holding Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCELONIX LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 200
01 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
...
... and 43 more events
20 Oct 1999
Return made up to 17/09/99; full list of members
07 Oct 1999
Particulars of mortgage/charge
10 Aug 1999
New director appointed
22 Sep 1998
Secretary resigned
17 Sep 1998
Incorporation

ACCELONIX LIMITED Charges

19 September 2005
Debenture
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1999
Rent deposit deed
Delivered: 7 October 1999
Status: Satisfied on 16 October 2012
Persons entitled: Balfour Beatty Limited
Description: The sum of £4,465.00 and all interest and other monies paid…

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