This company is commonly known as Accelya Solutions Uk Limited. The company was founded 25 years ago and was given the registration number 03772143. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ACCELYA SOLUTIONS UK LIMITED |
|---|---|---|
| Company Number | : | 03772143 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 1999 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, NW1 3ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 790, Nw 107th Avenue, Suite # 400, Miami, United States, 33172 | Director | 26 January 2022 | Active |
| 57 Gloucester Road, Hampton, TW12 2UQ | Secretary | 28 May 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 18 May 1999 | Active |
| E, 7th Floor Dheeraj Jamuna, Chincholi Bundar Road, Malad (West), India, | Director | 14 February 2008 | Active |
| 18 Gulistan, 13 Carmichael Road, Mumbai, India, | Director | 07 August 2007 | Active |
| 3 Craddocks Close, Ashtead, KT21 1AF | Director | 01 October 2002 | Active |
| First Floor (West), Building 10, Watchmoor Park, Riverside Way, Camberley, United Kingdom, GU15 3YL | Director | 29 September 2015 | Active |
| Avenue Court, Victoria Avenue, Camberley, England, GU15 3HX | Director | 07 August 2007 | Active |
| Avenue Court, Victoria Avenue, Camberley, England, GU15 3HX | Director | 07 July 2011 | Active |
| 1806 Tiara, Ghodbunder Road, Patlipada, Thane, India, | Director | 07 August 2007 | Active |
| 57 Gloucester Road, Hampton, TW12 2UQ | Director | 28 May 1999 | Active |
| 57 Gloucester Road, Hampton, TW12 2UQ | Director | 28 May 1999 | Active |
| Ground Floor, Excom House,, Saki Naka, Andheri (East) Mumbai, Maharashtra, India, | Director | 10 February 2005 | Active |
| 65 Hampton Court Way, Thames Ditton, KT7 0LT | Director | 01 December 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 18 May 1999 | Active |
| Accelya Bidco Limited | ||
| Notified on | : | 24 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Mr Charles Kaye | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc, 450 Lexington Avenue, New York, United States, |
| Nature of control | : |
|
| Mr Joseph Landy | ||
| Notified on | : | 16 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | Warburg Pincus Llc, 450 Lexington Avenue, New York, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Change person director company with change date. | Download |
| 2024-02-01 | Accounts | Legacy. | Download |
| 2024-01-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2024-01-20 | Other | Legacy. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-14 | Accounts | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2023-03-14 | Other | Legacy. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Officers | Change person director company with change date. | Download |
| 2022-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-06-07 | Accounts | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-06-07 | Other | Legacy. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2022-02-07 | Officers | Appoint person director company with name date. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-05-06 | Other | Legacy. | Download |
| 2021-05-04 | Accounts | Legacy. | Download |
| 2021-05-04 | Other | Legacy. | Download |
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