ACCELEX TECHNOLOGY LIMITED
39 FAROE ROAD, LONDON W14 0EL- Active
- Private Limited Company
- Company No. 11889359
- Last Updated: 01 Mar 2024
Company Profile
ACCELEX TECHNOLOGY LIMITED was incorporated on Monday, March 18, 2019 as a Private Limited Company with registered address in LONDON. ACCELEX TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 7 months and 22 days.
| Name | ACCELEX TECHNOLOGY LIMITED |
|---|---|
| Company number | 11889359 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 FAROE ROAD LONDON W14 0EL |
|---|---|
| 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 |
|---|---|
| Mrs Nicole Weder Nationality: Swiss |
Dates: Tuesday, February 8, 2022 - present
significant influence or control
|
| Mr Frank Vialaron Nationality: French |
Dates: Tuesday, February 8, 2022 - present
significant influence or control
|
| Mr Michael Aldridge Nationality: American |
Dates: Tuesday, February 8, 2022 - present
significant influence or control
|
| Mr Frank Vialaron Nationality: French |
Dates: Wednesday, July 31, 2019 - Saturday, August 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Claude Goulet Nationality: Canadian |
Dates: Monday, March 18, 2019 - Wednesday, July 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACCELEX TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCELEX TECHNOLOGY LIMITED | 18 Mar 2019 |