ACCEL SYSTEMS LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Accel Systems Ltd

ACCEL SYSTEMS LIMITED was founded on 1999-10-25 and has its registered office in London. The organisation's status is listed as "Active". Accel Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ACCEL SYSTEMS LIMITED

SUITE 381 19-21 CRAWFORD STREET LONDON W1H 1PJ Other companies in W1H

Filing Information

Company Number		03864674
Company ID Number		03864674
Date formed		1999-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-12-05 08:30:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCEL SYSTEMS LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name ACCEL SYSTEMS LIMITED

The following companies were found which have the same name as ACCEL SYSTEMS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Accel Systems Inc	30590 Progressive Way Abbotsford British Columbia BC V2T 6Z2	Active
ACCEL SYSTEMS PVT.LTD.	24/665 II FLOOR CHAHAYA THYCAUD TRIVANDRUM-14. Kerala	STRIKE OFF	Company formed on the 1993-10-14
ACCEL SYSTEMS ENGINEERING	Singapore	Dissolved	Company formed on the 2008-09-11
ACCEL SYSTEMS SDN. BHD.		Active
ACCEL SYSTEMS INC	Georgia	Unknown
ACCEL SYSTEMS GROUP INC	Georgia	Unknown
ACCEL SYSTEMS INCORPORATED	California	Unknown
Accel Systems LLC	Maryland	Unknown
Accel Systems Us Incorporated	Maryland	Unknown
ACCEL SYSTEMS GROUP INC	Georgia	Unknown
ACCEL SYSTEMS INC	3630 OHAIN DR IRVING TX 75063	Active	Company formed on the 2020-10-25

Company Officers of ACCEL SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
CLIO ANN ISOBEL AKIKO GAYTON	Company Secretary	2008-05-22
CLIO ANN ISOBEL AKIKO GAYTON	Director	2008-05-22
RAFI KHAN	Director	1999-11-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CHARLES RICHARD GAYTON	Company Secretary	2001-02-13	2008-05-17
JOHN CHARLES RICHARD GAYTON	Director	1999-10-25	2008-05-17
KANMARA SECRETARIES LTD	Company Secretary	1999-10-25	1999-11-17
KANMARA DIRECTORS LTD	Director	1999-10-25	1999-11-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-06		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2024-06-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-07-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-11	LATEST SOC	11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19	LATEST SOC	19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-05-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-22	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-25	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAFI KHAN / 25/11/2011
2011-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CLIO ANN ISOBEL AKIKO GAYTON / 25/11/2011
2011-11-25	CH03	SECRETARY'S DETAILS CHNAGED FOR CLIO ANN ISOBEL AKIKO GAYTON on 2011-11-25
2011-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-23	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-12-08	AR01	25/10/09 ANNUAL RETURN FULL LIST
2009-11-20	CH01	Director's details changed for Rafi Khan on 2008-05-22
2009-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-11-21	363a	Return made up to 25/10/08; no change of members
2008-08-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-06-25	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN CHARLES RICHARD GAYTON LOGGED FORM
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAFI KHAN / 22/06/2008
2008-06-25	288a	DIRECTOR AND SECRETARY APPOINTED CLIO ANN ISOBEL AKIKO GAYTON
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM SUITE 381 78 MARYLEBONE HIGH STREET LONDON W1M 3AR
2007-11-21	363s	RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
2007-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-29	363s	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25	363s	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-16	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-11-16	288a	NEW SECRETARY APPOINTED
2004-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-11-25	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-04	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-19	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-02-13	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2001-02-13	288a	NEW DIRECTOR APPOINTED
2000-11-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-11	SRES03	EXEMPTION FROM APPOINTING AUDITORS 09/10/00
1999-11-23	288b	DIRECTOR RESIGNED
1999-11-23	288b	SECRETARY RESIGNED
1999-11-23	288a	NEW DIRECTOR APPOINTED
1999-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 58 PADDINGTON STREET LONDON W1M 3RR
1999-10-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ACCEL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACCEL SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACCEL SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCEL SYSTEMS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-01	£ 100
Shareholder Funds	2011-11-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACCEL SYSTEMS LIMITED registering or being granted any patents

Domain Names

ACCEL SYSTEMS LIMITED owns 1 domain names.

accelsystems.co.uk

Trademarks

We have not found any records of ACCEL SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACCEL SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ACCEL SYSTEMS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where ACCEL SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACCEL SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ACCEL SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.