ACCEL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03864674

Incorporation date

25/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1999)

10/10/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

20/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-25 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-25 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

21/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

05/11/2021

Confirmation statement made on 2021-10-25 with no updates

View PDF (3 pages)

02/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-25 with no updates

View PDF (3 pages)

29/06/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

10/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

18/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

15/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

11/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (5 pages)

22/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

19/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

11/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

29/05/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

22/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

02/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

25/11/2011

Director's details changed for Mr Rafi Khan on 2011-11-25

View PDF (2 pages)

25/11/2011

Director's details changed for Ms Clio Ann Isobel Akiko Gayton on 2011-11-25

View PDF (2 pages)

25/11/2011

Secretary's details changed for Clio Ann Isobel Akiko Gayton on 2011-11-25

View PDF (1 pages)

03/08/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (14 pages)

05/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (3 pages)

08/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (14 pages)

20/11/2009

Director's details changed for Rafi Khan on 2008-05-22

View PDF (2 pages)

27/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

21/11/2008

Return made up to 25/10/08; no change of members

View PDF (10 pages)

27/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

25/06/2008

Appointment terminate, director and secretary john charles richard gayton logged form

View PDF (1 pages)

25/06/2008

Director's change of particulars / rafi khan / 22/06/2008

View PDF (1 pages)

25/06/2008

Director and secretary appointed clio ann isobel akiko gayton

View PDF (2 pages)

25/06/2008

Registered office changed on 25/06/2008 from suite 381 78 marylebone high street london W1M 3AR

View PDF (1 pages)

21/11/2007

Return made up to 25/10/07; no change of members

View PDF (7 pages)

04/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

29/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

28/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

25/10/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

01/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

16/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (2 pages)

25/11/2003

Return made up to 25/10/03; full list of members

View PDF (7 pages)

26/08/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (2 pages)

04/11/2002

Return made up to 25/10/02; full list of members

View PDF (7 pages)

09/09/2002

Accounts for a dormant company made up to 2001-10-31

View PDF (2 pages)

19/10/2001

Return made up to 25/10/01; full list of members

View PDF (7 pages)

13/02/2001

New director appointed

View PDF (2 pages)

13/02/2001

Return made up to 25/10/00; full list of members

View PDF (7 pages)

15/11/2000

Accounts for a dormant company made up to 2000-10-31

View PDF (2 pages)

11/10/2000

Resolutions

View PDF (1 pages)

23/11/1999

Registered office changed on 23/11/99 from: 58 paddington street london W1M 3RR

View PDF (1 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

10/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Rafi Khan	Director	17/11/1999 - Present	-
KANMARA DIRECTORS LTD	Corporate Director	25/10/1999 - 17/11/1999	6
Gayton, Clio Ann Isobel Akiko	Director	22/05/2008 - Present	-
Gayton, John Charles Richard	Director	25/10/1999 - 17/05/2008	-
Gayton, Clio Ann Isobel Akiko	Secretary	22/05/2008 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ACCEL SYSTEMS LIMITED

ACCEL SYSTEMS LIMITED is an(a) Active company incorporated on 25/10/1999 with the registered office located at Suite 381 19-21 Crawford Street, London W1H 1PJ. There are currently 3 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 ACCEL SYSTEMS LIMITED?

ACCEL SYSTEMS LIMITED is currently Active. It was registered on 25/10/1999 .

Where is ACCEL SYSTEMS LIMITED located?

ACCEL SYSTEMS LIMITED is registered at Suite 381 19-21 Crawford Street, London W1H 1PJ.

What does ACCEL SYSTEMS LIMITED do?

ACCEL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ACCEL SYSTEMS LIMITED?

The latest filing was on 10/10/2025: Confirmation statement made on 2025-10-10 with no updates.