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ACCELEX TECHNOLOGY LIMITED

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

This company is commonly known as Accelex Technology Limited. The company was founded 6 years ago and was given the registration number 11889359. The firm's registered office is in LONDON. You can find them at 39 Faroe Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ACCELEX TECHNOLOGY LIMITED
Company Number:11889359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:39 Faroe Road, London, England, W14 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Faroe Road, London, England, W14 0EL

Director04 July 2019Active
Factset Uk Ltd, Broadgate Quarter, 1 Snowden Street, London, United Kingdom, EC2A 2DQ

Director31 October 2023Active
39, Faroe Road, London, United Kingdom, W14 0EL

Director04 July 2019Active
1, Benjamin Street, London, United Kingdom, EC1M 5QL

Director31 October 2023Active
39, Faroe Road, London, England, W14 0EL

Director05 November 2019Active
39, Faroe Road, London, United Kingdom, W14 0EL

Director18 March 2019Active
39, Faroe Road, London, United Kingdom, W14 0EL

Director03 September 2020Active
39, Faroe Road, London, England, W14 0EL

Director04 July 2019Active
39, Faroe Road, London, England, W14 0EL

Director04 July 2019Active
39, Faroe Road, London, United Kingdom, W14 0EL

Director06 April 2021Active

People with Significant Control

Mr Frank Vialaron
Notified on:08 February 2022
Status:Active
Date of birth:July 1968
Nationality:French
Country of residence:England
Address:39, Faroe Road, London, England, W14 0EL
Nature of control:
  • Significant influence or control
Mrs Nicole Weder
Notified on:08 February 2022
Status:Active
Date of birth:May 1978
Nationality:Swiss
Country of residence:England
Address:39, Faroe Road, London, England, W14 0EL
Nature of control:
  • Significant influence or control
Mr Michael Aldridge
Notified on:08 February 2022
Status:Active
Date of birth:October 1963
Nationality:American
Country of residence:United Kingdom
Address:Unit 1.03, 321 Oxford Street, London, United Kingdom, W1C 2HX
Nature of control:
  • Significant influence or control
Mr Frank Vialaron
Notified on:31 July 2019
Status:Active
Date of birth:July 1968
Nationality:French
Country of residence:England
Address:39, Faroe Road, London, England, W14 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Claude Goulet
Notified on:18 March 2019
Status:Active
Date of birth:June 1972
Nationality:Canadian
Country of residence:United Kingdom
Address:75, Aberdeen Road, London, United Kingdom, N5 2XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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