ACCELERO DIGITAL SOLUTIONS LIMITED - CHORLEY


Company Profile Company Filings

Overview

ACCELERO DIGITAL SOLUTIONS LIMITED is a Private Limited Company from CHORLEY UNITED KINGDOM and has the status: Active.
ACCELERO DIGITAL SOLUTIONS LIMITED was incorporated 18 years ago on 10/01/2006 and has the registered number: 05670986. The accounts status is SMALL and accounts are next due on 30/09/2024.

ACCELERO DIGITAL SOLUTIONS LIMITED - CHORLEY

This company is listed in the following categories:
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRISANCE HOUSE EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ACCELERO SYSTEMS SOLUTIONS LTD (until 09/06/2006)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-05-22 CURRENT
MR MATTHEW CHRISTOPHER HIRST Jun 1977 British Director 2018-05-22 CURRENT
MR MATHEW BRIDGE Feb 1990 British Director 2022-03-01 CURRENT
LMG SOLUTIONS Corporate Director 2006-11-25 UNTIL 2008-09-24 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2006-01-10 UNTIL 2006-01-11 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2006-01-10 UNTIL 2006-01-11 RESIGNED
SEAN ANTHONY RICE Jan 1968 British Director 2006-05-31 UNTIL 2006-09-24 RESIGNED
JONATHAN RAIFE Mar 1961 British Director 2008-09-24 UNTIL 2009-01-22 RESIGNED
JOSEPH CECIL LAMBERTY Jun 1939 British Director 2008-09-24 UNTIL 2009-02-12 RESIGNED
SEAN ANTHONY RICE Jan 1968 British Secretary 2006-05-31 UNTIL 2006-09-24 RESIGNED
KELVIN THOMAS JONES Feb 1964 British Director 2006-05-31 UNTIL 2018-05-22 RESIGNED
MR STEVEN PAUL GOSLING Aug 1967 British Director 2018-05-22 UNTIL 2022-03-01 RESIGNED
MR RICHARD ALEXANDER JAMES GAZE Oct 1974 British Director 2009-03-05 UNTIL 2018-05-22 RESIGNED
MR WYNNE CROMPTON Dec 1952 British Director 2006-05-31 UNTIL 2015-10-30 RESIGNED
MR WYNNE CROMPTON Dec 1952 British Secretary 2006-09-24 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kwr Technologies Limited 2016-04-06 Chorley   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Accelero Digital Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-08-08 31-03-2018 £46,247 Cash £154,170 equity
Accelero Digital Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £52,570 Cash £-15,523 equity

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