ACCELERATY LIMITED - LONDON


Company Profile Company Filings

Overview

ACCELERATY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACCELERATY LIMITED was incorporated 9 years ago on 27/11/2014 and has the registered number: 09331397. The accounts status is SMALL.

ACCELERATY LIMITED - LONDON

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

6TH FLOOR, 33
LONDON
EC1N 2HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2020 05/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES SKINNER Oct 1981 British Director 2019-12-17 CURRENT
EDWARD FELLOWS Dec 1977 British Director 2019-12-17 CURRENT
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2018-11-15 CURRENT
OCS SERVICES LIMITED Corporate Director 2014-11-27 UNTIL 2019-12-17 RESIGNED
PETRUS LODEWIKUS VAN DER MERWE Jun 1976 British Director 2016-02-18 UNTIL 2016-10-03 RESIGNED
EDWARD KEELAN Mar 1981 British Director 2014-11-27 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-10-03 UNTIL 2016-11-02 RESIGNED
CHRISTOPHER CARLSON Aug 1977 British Director 2016-11-02 UNTIL 2018-08-06 RESIGNED
DR MICHAEL JOHN BULLARD Feb 1966 British Director 2018-08-06 UNTIL 2019-12-17 RESIGNED
SHARNA LUDLOW Secretary 2016-05-16 UNTIL 2018-11-15 RESIGNED
KAMALIKA RIA BANERJEE Secretary 2017-10-25 UNTIL 2018-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tm Trading Limited 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Octopus Investments Nominees Limited 2016-06-02 - 2019-12-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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