ACCELYA UK LIMITED
ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON NW1 3ER- Active
- Private Limited Company
- Company No. 06217837
- Last Updated: 01 Mar 2024
Company Profile
ACCELYA UK LIMITED was incorporated on Wednesday, April 18, 2007 as a Private Limited Company with registered address in LONDON. ACCELYA UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 17 years 6 months and 22 days.
| Name | ACCELYA UK LIMITED |
|---|---|
| Company number | 06217837 |
| Company type | Private Limited Company |
| Incorporation date | 18 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Accelya Bidco Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Joseph P Landy Nationality: American |
Dates: Thursday, March 16, 2017 - Tuesday, April 23, 2019
significant influence or control as firm
|
| Mr Charles Kaye Nationality: American |
Dates: Thursday, March 16, 2017 - Tuesday, April 23, 2019
significant influence or control as firm
|
| Mr John Eric Fountain-Johnston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 6, 2017
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 16 May 2017 |
| Last confirmation statement dated | 18 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ACCELYA UK LIMITED | 18 Apr 2007 |
| BONDGREENE LIMITED | 22 May 2007 |
| ADP CLEARING UK LIMITED | 19 Nov 2007 |