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Home > England & Wales Companies > ACCELERIS LIMITED
Company Information for

ACCELERIS LIMITED

LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7AT,
Company Registration Number
03912465
Private Limited Company
Liquidation

Company Overview

About Acceleris Ltd
ACCELERIS LIMITED was founded on 2000-01-24 and has its registered office in Greater Manchester. The organisation's status is listed as "Liquidation". Acceleris Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCELERIS LIMITED
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7AT
Other companies in M2
 
Previous Names
ACCELERIS CORPORATE VENTURES PLC20/04/2006
Filing Information
Company Number 03912465
Company ID Number 03912465
Date formed 2000-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159539957  
Last Datalog update: 2022-02-08 05:29:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCELERIS LIMITED
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Companies with same name ACCELERIS LIMITED
The following companies were found which have the same name as ACCELERIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCELERIS NOMINEES LIMITED 1 Prospect Road Standish Wigan WN6 0TZ Active - Proposal to Strike off Company formed on the 2011-10-26
ACCELERIS CONSULTING SERVICES LTD 15 MILTON AVENUE LONDON NW9 0EU Dissolved Company formed on the 2013-04-30
ACCELERIS GROUP LLC Delaware Unknown
Acceleris Group LLC Indiana Unknown
ACCELERIS INTERNATIONAL LTD Flat 18 Petersham House Harrington Road London SW7 3HD Active - Proposal to Strike off Company formed on the 2021-01-08
ACCELERISE IT LIMITED ALMA PARK WOODWAY LANE CLAYBROOK PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Dissolved Company formed on the 2003-06-05
ACCELERISE LTD 9 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON CV37 9NR Active Company formed on the 2010-04-08
ACCELERISTA COACHING LTD FAIRWAY HOUSE LINKS BUSINESS PARK ST MELLONS CARDIFF WALES CF3 0LT Dissolved Company formed on the 2015-03-24
ACCELERIST LLC 701 BRAZOS ST STE 1600 AUSTIN TX 78701 Dissolved Company formed on the 2016-12-09
ACCELERIST LLC California Unknown
ACCELERIST INC. 701 BRAZOS ST STE 500 AUSTIN TX 78701 Active Company formed on the 2020-12-03
AcceleRista LLC 660 Hartford Drive Boulder CO 80305 Voluntarily Dissolved Company formed on the 2022-05-23

Company Officers of ACCELERIS LIMITED

Current Directors
Officer Role Date Appointed
SIMON WILLIAM THORN
Company Secretary 2010-05-14
IAN WILLIAM CURRIE
Director 2012-01-17
NORMAN MOLYNEUX
Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
BASIL RICHARD IANSON
Director 2010-02-03 2010-10-28
NIGEL MARK TAPLEY
Director 2010-03-19 2010-10-28
DAVID WILLIAM YOUNGMAN
Director 2010-03-22 2010-10-28
NORMAN MOLYNEUX
Company Secretary 2008-11-07 2010-05-14
DANIEL LLYWELYN BATE
Director 2009-05-20 2010-03-19
QUENTIN RODNEY SPRATT
Director 2009-05-20 2010-03-19
SIMON WILLIAM THORN
Director 2009-09-16 2010-01-08
NIGEL GUY HOWES
Director 2005-03-14 2009-04-10
NORMAN MOLYNEUX
Director 2000-02-01 2009-04-10
JOHN ANDREW NICHOLSON
Director 2005-05-09 2009-04-10
GARY SPEAKMAN
Company Secretary 2007-04-16 2008-11-07
GARY SPEAKMAN
Director 2007-04-16 2008-11-07
RICHARD ELLIOT MICHAEL LEE
Director 2007-01-05 2007-10-22
CHRISTOPHER OLIVER HARPER
Company Secretary 2003-09-01 2007-04-16
IAN WILLIAM CURRIE
Director 2004-02-01 2005-03-14
JOHN FRANCIS KING
Company Secretary 2000-02-04 2003-09-01
GORDON WALTER FEATHER
Director 2000-02-04 2003-09-01
JOHN FRANCIS KING
Director 2000-02-04 2003-09-01
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Company Secretary 2000-01-24 2000-02-04
DLA NOMINEES LIMITED
Director 2000-01-24 2000-02-04
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Director 2000-01-24 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WILLIAM CURRIE SENECA (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-04 Dissolved 2018-07-10
IAN WILLIAM CURRIE MIDAS CAPITAL PARTNERS LIMITED Director 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
IAN WILLIAM CURRIE SENECA INVESTMENT MANAGERS LIMITED Director 2014-03-31 CURRENT 2001-11-21 Liquidation
IAN WILLIAM CURRIE KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
IAN WILLIAM CURRIE SENECA ASSET MANAGERS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Liquidation
IAN WILLIAM CURRIE SENECA CAPITAL NO. 1 GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA CAPITAL CARRY GP LIMITED Director 2012-11-13 CURRENT 2012-11-08 Active
IAN WILLIAM CURRIE SENECA BANKING CONSULTANTS LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active - Proposal to Strike off
IAN WILLIAM CURRIE SENECA NEWCO3 LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA CAPITAL INVESTMENTS LTD Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA PARTNERS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE SENECA INVESTMENTS LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active
IAN WILLIAM CURRIE TAYLORMADE BETTING LIMITED Director 2008-03-07 CURRENT 2005-10-10 Liquidation
IAN WILLIAM CURRIE TAYLORMADE BETTING OPERATIONS LIMITED Director 2008-03-07 CURRENT 2006-08-15 Liquidation
IAN WILLIAM CURRIE LIBERTY SIPP LIMITED Director 2007-12-07 CURRENT 2007-09-10 In Administration
IAN WILLIAM CURRIE THE LOWRY CENTRE TRUST Director 2007-09-27 CURRENT 1996-03-04 Active
IAN WILLIAM CURRIE HEDLEY & COMPANY STOCKBROKERS LIMITED Director 2007-08-29 CURRENT 2007-08-29 Active
IAN WILLIAM CURRIE HLFM LIMITED Director 2007-07-25 CURRENT 2007-04-05 Active - Proposal to Strike off
IAN WILLIAM CURRIE HOLYROOD LEISURE LIMITED Director 2007-04-26 CURRENT 2007-04-26 Liquidation
IAN WILLIAM CURRIE CURRIE LEISURE LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
IAN WILLIAM CURRIE T2 REALISATIONS LIMITED Director 2006-08-13 CURRENT 2006-07-19 Dissolved 2017-12-27
IAN WILLIAM CURRIE SENECA BRIDGING LTD Director 2006-07-11 CURRENT 2006-07-11 Active
IAN WILLIAM CURRIE CATALYST INVESTMENTS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Dissolved 2014-04-23
IAN WILLIAM CURRIE LANCASHIRE INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE MANCHESTER INVESTMENTS LIMITED Director 2003-04-11 CURRENT 2003-04-11 Active
IAN WILLIAM CURRIE EDUCATION SOLUTIONS SPEKE LIMITED Director 2003-04-07 CURRENT 2001-03-06 Active
IAN WILLIAM CURRIE PRIMARY CARE PROPERTIES LIMITED Director 2003-01-28 CURRENT 2002-03-12 Active - Proposal to Strike off
IAN WILLIAM CURRIE CURRIE CAPITAL LIMITED Director 2002-06-11 CURRENT 2002-06-11 Active
IAN WILLIAM CURRIE AMSA PROPERTIES LIMITED Director 2000-10-12 CURRENT 2000-10-12 Liquidation
NORMAN MOLYNEUX REACTA BIOTECH LIMITED Director 2014-05-29 CURRENT 2013-06-03 Active
NORMAN MOLYNEUX KPMG ACCELERIS LIMITED Director 2013-12-17 CURRENT 2013-12-17 Active
NORMAN MOLYNEUX CLAVITRON (NOMINEES) LIMITED Director 2001-05-17 CURRENT 2000-09-07 Active

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.

DateDocument TypeDocument Description
2024-02-27Voluntary liquidation Statement of receipts and payments to 2024-01-13
2023-02-06Voluntary liquidation Statement of receipts and payments to 2023-01-13
2022-01-27REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
2022-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/22 FROM 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England
2022-01-26Voluntary liquidation declaration of solvency
2022-01-26Appointment of a voluntary liquidator
2022-01-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-26600Appointment of a voluntary liquidator
2022-01-26LRESSPResolutions passed:
  • Special resolution to wind up on 2022-01-14
2022-01-26LIQ01Voluntary liquidation declaration of solvency
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-04-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2019-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/19 FROM 28-29 Bridgeman Terrace Wigan WN1 1TD England
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20PSC08Notification of a person with significant control statement
2019-06-20PSC09Withdrawal of a person with significant control statement on 2019-06-20
2019-06-18AP01DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM CURRIE
2019-05-08DISS40Compulsory strike-off action has been discontinued
2019-05-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/18 FROM 12 the Parks Newton-Le-Willows WA12 0JQ England
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-05CH01Director's details changed for Mr Norman Molyneux on 2017-06-05
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM Lowry House 17 Marble Street Manchester M2 3AW
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 53298.5
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 53298.5
2016-02-24AR0111/02/16 ANNUAL RETURN FULL LIST
2015-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 53298.5
2015-02-16AR0111/02/15 ANNUAL RETURN FULL LIST
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-05-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 53298.5
2014-02-10AR0124/01/14 ANNUAL RETURN FULL LIST
2014-01-20SH0120/01/14 STATEMENT OF CAPITAL GBP 53248.5
2014-01-16SH20Statement by directors
2014-01-16SH19Statement of capital on 2014-01-16 GBP 53,248.50
2014-01-16CAP-SSSolvency statement dated 17/12/13
2014-01-16RES13REDUCE SHARE PREM A/C TO NIL/ RE SALE OF BUSINES TO SENECA PARTNERS LIMITED/APPROVAL UNDER SECTION 190 CA2006 30/12/2013
2014-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Reduce share prem a/c to nil/ re sale of busines to seneca partners LIMITED/approval under section 190 CA2006 30/12/2013
  • Resolution of removal of pre-emption rights
2013-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-20AR0124/01/13 ANNUAL RETURN FULL LIST
2012-05-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0124/01/12 ANNUAL RETURN FULL LIST
2012-01-25AP01DIRECTOR APPOINTED IAN WILLIAM CURRIE
2011-05-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-17MEM/ARTSARTICLES OF ASSOCIATION
2011-03-17RES01ALTER ARTICLES 02/03/2011
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB
2011-03-14SH0102/03/11 STATEMENT OF CAPITAL GBP 52498.5
2011-02-21AR0124/01/11 FULL LIST
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR BASIL IANSON
2010-11-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGMAN
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-14MARREREGISTRATION MEMORANDUM AND ARTICLES
2010-06-14RES02REREG PLC TO PRI; RES02 PASS DATE:12/06/2010
2010-06-14CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-06-14RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-05-18AP01DIRECTOR APPOINTED MR NIGEL MARK TAPLEY
2010-05-14AP03SECRETARY APPOINTED MR SIMON WILLIAM THORN
2010-05-14TM02APPOINTMENT TERMINATED, SECRETARY NORMAN MOLYNEUX
2010-04-14AP01DIRECTOR APPOINTED MR NORMAN MOLYNEUX
2010-04-14AP01DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN SPRATT
2010-02-11AR0124/01/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATE / 01/11/2009
2010-02-10AP01DIRECTOR APPOINTED BASIL RICHARD IANSON
2010-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THORN
2010-01-22AP01DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT
2009-09-20288aDIRECTOR APPOINTED SIMON WILLIAM THORN
2009-07-0488(2)CAPITALS NOT ROLLED UP
2009-06-26RES01ALTER ARTICLES 20/05/2009
2009-06-26MEM/ARTSARTICLES OF ASSOCIATION
2009-06-26288aDIRECTOR APPOINTED DANIEL BATE
2009-06-26288bAPPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM YOUNGMAN LOGGED FORM
2009-05-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR NIGEL HOWES
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON
2009-05-04288bAPPOINTMENT TERMINATED DIRECTOR NORMAN MOLYNEUX
2009-02-12363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SPEAKMAN
2008-11-26288aSECRETARY APPOINTED NORMAN MOLYNEUX
2008-07-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-2188(2)CAPITALS NOT ROLLED UP
2008-02-18363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-11-07288bDIRECTOR RESIGNED
2007-10-19288bSECRETARY RESIGNED
2007-10-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-08225ACC. REF. DATE EXTENDED FROM 23/07/07 TO 31/12/07
2007-02-17363sRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to ACCELERIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-02-23
Appointmen2022-01-27
Resolution2022-01-27
Fines / Sanctions
No fines or sanctions have been issued against ACCELERIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-01-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ACCELERIS LIMITED

Intangible Assets
Patents
We have not found any records of ACCELERIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELERIS LIMITED
Trademarks
We have not found any records of ACCELERIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCELERIS 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 (64303 - Activities of venture and development capital companies) as ACCELERIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCELERIS 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyACCELERIS LIMITEDEvent Date2022-02-23
 
Initiating party Event TypeAppointmen
Defending partyACCELERIS LIMITEDEvent Date2022-01-27
Name of Company: ACCELERIS LIMITED Company Number: 03912465 Nature of Business: Activities of venture and development capital companies Previous Name of Company: Acceleris Plc Registered office: 2nd F…
 
Initiating party Event TypeResolution
Defending partyACCELERIS LIMITEDEvent Date2022-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELERIS 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 ACCELERIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M45 7AT