ACELECTRIX LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HR

Company number 07555734
Status Active
Incorporation Date 8 March 2011
Company Type Private Limited Company
Address DELTA HOUSE, 175/177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of ACELECTRIX LIMITED are www.acelectrix.co.uk, and www.acelectrix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Acelectrix Limited is a Private Limited Company. The company registration number is 07555734. Acelectrix Limited has been working since 08 March 2011. The present status of the company is Active. The registered address of Acelectrix Limited is Delta House 175 177 Borough High Street London Se1 1hr. . TS SERVICES (UK) LTD is a Secretary of the company. THANEJA, Lesley is a Director of the company. Secretary UK CORPORATE SECRETARIES LTD has been resigned. Director ALMOND, Barbara Anne has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
TS SERVICES (UK) LTD
Appointed Date: 01 January 2013
Director
THANEJA, Lesley
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
UK CORPORATE SECRETARIES LTD
Resigned: 01 January 2013
Appointed Date: 08 March 2011
Director
ALMOND, Barbara Anne
Resigned: 08 March 2013
Appointed Date: 08 March 2011
69 years old

Persons With Significant Control

Mrs Lesley Thaneja
Notified on: 3 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ACELECTRIX LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
17 Dec 2015
Micro company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 11 more events
19 Mar 2013
Termination of appointment of Barbara Almond as a director
10 Dec 2012
Total exemption small company accounts made up to 31 March 2012
20 Mar 2012
Annual return made up to 8 March 2012 with full list of shareholders
05 Apr 2011
Director's details changed for Barbara Lovell on 5 April 2011
08 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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