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ACCEL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accel Systems Limited. The company was founded 24 years ago and was given the registration number 03864674. The firm's registered office is in LONDON. You can find them at Suite 381 19-21 Crawford Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ACCEL SYSTEMS LIMITED
Company Number:03864674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Suite 381 19-21 Crawford Street, London, W1H 1PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
84 Grove House, Chelsea Manor Street, London, SW3 5QB

Secretary22 May 2008Active
84 Grove House, Chelsea Manor Street, London, SW3 5QB

Director22 May 2008Active
Suite 381, 19-21 Crawford Street, London, W1H 1PJ

Director17 November 1999Active
84 Grove House, Chelsea Manor Street, London, SW3 5QB

Secretary13 February 2001Active
58 Paddington Street, London, W1M 3RR

Secretary25 October 1999Active
84 Grove House, Chelsea Manor Street, London, SW3 5QB

Director25 October 1999Active
58 Paddington Street, London, W1M 3RR

Corporate Director25 October 1999Active

People with Significant Control

Mr Rafi Khan
Notified on:25 October 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Suite 381, 19-21 Crawford Street, London, United Kingdom, W1H 1PJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type dormant.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type dormant.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type dormant.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

Download
2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type dormant.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type dormant.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type dormant.

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2012-11-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type dormant.

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2011-11-25Annual return

Annual return company with made up date full list shareholders.

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