ACCEDIAN NETWORKS (UK) LTD

Key Data

Status

Dissolved

Company No.

08953107

Incorporation date

21/03/2014

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2014)

17/02/2026

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

12/02/2025

Withdrawal of a person with significant control statement on 2025-02-12

View PDF (2 pages)

12/02/2025

Notification of Cisco International Limited as a person with significant control on 2025-01-28

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

09/10/2024

Register inspection address has been changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF

View PDF (1 pages)

11/07/2024

Memorandum and Articles of Association

View PDF (29 pages)

11/07/2024

Resolutions

View PDF (2 pages)

10/07/2024

Appointment of Sarah Marie Griffiths as a director on 2024-07-08

View PDF (2 pages)

10/07/2024

Termination of appointment of Jonathan Michael Elstein as a director on 2024-07-08

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

16/01/2024

Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA

View PDF (1 pages)

18/10/2023

Appointment of Mr Sajaid Rashid as a director on 2023-10-12

View PDF (2 pages)

17/10/2023

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2023-10-17

View PDF (1 pages)

17/10/2023

Appointment of Mr Jonathan Michael Elstein as a director on 2023-10-12

View PDF (2 pages)

17/10/2023

Termination of appointment of Jacques Lemoine as a director on 2023-10-12

View PDF (1 pages)

17/10/2023

Termination of appointment of Martin Lebeau as a director on 2023-10-12

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

19/07/2023

Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

View PDF (1 pages)

18/07/2023

Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

22/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

29/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

28/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

13/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

26/03/2020

Confirmation statement made on 2020-03-21 with updates

View PDF (4 pages)

13/08/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

04/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

24/07/2017

Appointment of Jacques Lemoine as a director on 2017-07-12

View PDF (2 pages)

13/07/2017

Termination of appointment of Jerome Sinai-Sinelnikoff as a director on 2017-07-12

View PDF (1 pages)

12/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

09/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

01/04/2016

Director's details changed for Mr Martin Lebeau on 2016-03-21

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/06/2015

Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 2015-06-22

View PDF (1 pages)

16/06/2015

Registered office address changed from 55 Baker Street London W1U 7EU to 6th Floor One London Wall London EC2Y 5EB on 2015-06-16

View PDF (1 pages)

31/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

31/03/2015

Director's details changed for Mr Martin Lebeau on 2015-03-31

View PDF (2 pages)

24/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

24/03/2014

Register inspection address has been changed

View PDF (1 pages)

21/03/2014

Termination of appointment of Oval Nominees Limited as a director

View PDF (1 pages)

21/03/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

21/03/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

21/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVAL NOMINEES LIMITED	Corporate Director	21/03/2014 - 21/03/2014	641
Mr. Jonathan Michael Elstein	Director	12/10/2023 - 08/07/2024	27
Rashid, Sajaid	Director	12/10/2023 - Present	44
Lebeau, Martin	Director	21/03/2014 - 12/10/2023	-
Lemoine, Jacques	Director	12/07/2017 - 12/10/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCEDIAN NETWORKS (UK) LTD

ACCEDIAN NETWORKS (UK) LTD is an(a) Dissolved company incorporated on 21/03/2014 with the registered office located at 9-11 New Square Bedfont Lakes, Feltham, Middlesex TW14 8HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCEDIAN NETWORKS (UK) LTD?

ACCEDIAN NETWORKS (UK) LTD is currently Dissolved. It was registered on 21/03/2014 and dissolved on 17/02/2026.

Where is ACCEDIAN NETWORKS (UK) LTD located?

ACCEDIAN NETWORKS (UK) LTD is registered at 9-11 New Square Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does ACCEDIAN NETWORKS (UK) LTD do?

ACCEDIAN NETWORKS (UK) LTD operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ACCEDIAN NETWORKS (UK) LTD?

The latest filing was on 17/02/2026: Final Gazette dissolved via compulsory strike-off.