ACCEL SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ
Company number 03864674
Status Active
Incorporation Date 25 October 1999
Company Type Private Limited Company
Address SUITE 381 19-21 CRAWFORD STREET, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of ACCEL SYSTEMS LIMITED are www.accelsystems.co.uk, and www.accel-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Accel Systems Limited is a Private Limited Company. The company registration number is 03864674. Accel Systems Limited has been working since 25 October 1999. The present status of the company is Active. The registered address of Accel Systems Limited is Suite 381 19 21 Crawford Street London W1h 1pj. . GAYTON, Clio Ann Isobel Akiko is a Secretary of the company. GAYTON, Clio Ann Isobel Akiko is a Director of the company. KHAN, Rafi is a Director of the company. Secretary GAYTON, John Charles Richard has been resigned. Secretary KANMARA SECRETARIES LTD has been resigned. Director GAYTON, John Charles Richard has been resigned. Director KANMARA DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAYTON, Clio Ann Isobel Akiko
Appointed Date: 22 May 2008
Director
GAYTON, Clio Ann Isobel Akiko
Appointed Date: 22 May 2008
44 years old
Director
KHAN, Rafi
Appointed Date: 17 November 1999
66 years old

Resigned Directors

Secretary
GAYTON, John Charles Richard
Resigned: 17 May 2008
Appointed Date: 13 February 2001
Secretary
KANMARA SECRETARIES LTD
Resigned: 17 November 1999
Appointed Date: 25 October 1999
Director
GAYTON, John Charles Richard
Resigned: 17 May 2008
Appointed Date: 25 October 1999
80 years old
Director
KANMARA DIRECTORS LTD
Resigned: 17 November 1999
Appointed Date: 25 October 1999

Persons With Significant Control

Mr Rafi Khan
Notified on: 25 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ACCEL SYSTEMS LIMITED Events

31 Oct 2016
Confirmation statement made on 25 October 2016 with updates
15 Jul 2016
Accounts for a dormant company made up to 31 October 2015
11 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
19 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
...
... and 39 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 58 paddington street london W1M 3RR
23 Nov 1999
New director appointed
23 Nov 1999
Director resigned
23 Nov 1999
Secretary resigned
25 Oct 1999
Incorporation

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