Accelero Digital Solutions Limited

General information

Name:

Accelero Digital Solutions Ltd

Office Address:

Brisance House Euxton Lane Euxton PR7 6AQ Chorley

Number: 05670986

Incorporation date: 2006-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Chorley under the following Company Registration No.: 05670986. The company was established in the year 2006. The headquarters of this firm is situated at Brisance House Euxton Lane Euxton. The postal code for this place is PR7 6AQ. Created as Accelero Systems Solutions, it used the name up till 2006, the year it got changed to Accelero Digital Solutions Limited. This enterprise's Standard Industrial Classification Code is 62020 which means Information technology consultancy activities. 2022-12-31 is the last time when company accounts were reported.

There seems to be a team of two directors leading the firm at present, including Mathew B. and Matthew H. who have been carrying out the directors responsibilities since March 2022. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Accelero Digital Solutions Limited 2006-06-09
  • Accelero Systems Solutions Ltd 2006-01-10

Financial data based on annual reports

Company staff

Mathew B.

Role: Director

Appointed: 01 March 2022

Latest update: 31 January 2024

Matthew H.

Role: Director

Appointed: 22 May 2018

Latest update: 31 January 2024

Role: Corporate Secretary

Appointed: 22 May 2018

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 31 January 2024

People with significant control

The companies with significant control over this firm are as follows: Kwr Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Euxton Lane, Euxton, PR7 6AQ, Lancashire and was registered as a PSC under the reg no 07433090.

Kwr Technologies Limited
Address: Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07433090
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 58290 : Other software publishing
  • 63110 : Data processing, hosting and related activities
18
Company Age

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