ACCELERATOR SOFTWARE LIMITED
WEST END SURREY CHAWLIN LIMITED

Hellopages » Surrey » Surrey Heath » GU24 9PW
Company number 05765642
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address RUBICON HOUSE, GUILDFORD ROAD, WEST END SURREY, GU24 9PW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of ACCELERATOR SOFTWARE LIMITED are www.acceleratorsoftware.co.uk, and www.accelerator-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Blackwater Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.8 miles; to Bracknell Rail Station is 6.8 miles; to Ash Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Accelerator Software Limited is a Private Limited Company. The company registration number is 05765642. Accelerator Software Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Accelerator Software Limited is Rubicon House Guildford Road West End Surrey Gu24 9pw. . BLANCHARD, Nicklas Daniel is a Director of the company. HANCOCK, Alistair Charles is a Director of the company. Secretary GORDON, Richard James has been resigned. Secretary KIRBY, Andrew Bruce has been resigned. Secretary PETERS, Mark Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GORDON, Richard James has been resigned. Director KIRBY, Andrew Bruce has been resigned. Director PETERS, Mark Anthony has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLANCHARD, Nicklas Daniel
Appointed Date: 26 November 2010
53 years old
Director
HANCOCK, Alistair Charles
Appointed Date: 10 April 2006
56 years old

Resigned Directors

Secretary
GORDON, Richard James
Resigned: 30 September 2007
Appointed Date: 10 April 2006
Secretary
KIRBY, Andrew Bruce
Resigned: 26 November 2010
Appointed Date: 15 October 2008
Secretary
PETERS, Mark Anthony
Resigned: 31 August 2008
Appointed Date: 30 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 April 2006
Appointed Date: 03 April 2006
Director
GORDON, Richard James
Resigned: 30 September 2007
Appointed Date: 10 April 2006
71 years old
Director
KIRBY, Andrew Bruce
Resigned: 26 November 2010
Appointed Date: 15 October 2008
54 years old
Director
PETERS, Mark Anthony
Resigned: 31 August 2008
Appointed Date: 10 April 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 April 2006
Appointed Date: 03 April 2006

Persons With Significant Control

Rubicon Software Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ACCELERATOR SOFTWARE LIMITED Events

10 Apr 2017
Confirmation statement made on 3 April 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 30 April 2016
08 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
16 Dec 2015
Accounts for a dormant company made up to 30 April 2015
16 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
...
... and 35 more events
25 May 2006
Director resigned
25 May 2006
Registered office changed on 25/05/06 from: c/o thomas eggar the corn exchange baffins lane chichester west sussex PO19 1GE
09 May 2006
Company name changed chawlin LIMITED\certificate issued on 09/05/06
20 Apr 2006
Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ
03 Apr 2006
Incorporation

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