ACCELEX TECHNOLOGY LIMITED

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Key Data

Status

Active

Company No.

11889359

Incorporation date

18/03/2019

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2019)

15/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/10/2025

Resolutions

View PDF (1 pages)

14/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (67 pages)

06/10/2025

Cessation of Frank Vialaron as a person with significant control on 2025-09-18

View PDF (1 pages)

06/10/2025

Cessation of Nicole Weder as a person with significant control on 2025-09-18

View PDF (1 pages)

06/10/2025

Cessation of Michael Aldridge as a person with significant control on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Robert James Robie as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Termination of appointment of Roger Alan Portnoy as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Appointment of Mr Charly Christophe Jacques Kevers as a director on 2025-09-18

View PDF (2 pages)

01/10/2025

Termination of appointment of Jay Wilson as a director on 2025-09-18

View PDF (1 pages)

01/10/2025

Appointment of Mr Henry Shozen Ward as a director on 2025-09-18

View PDF (2 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

18/09/2025

Statement of capital following an allotment of shares on 2025-09-18

View PDF (4 pages)

07/09/2025

Director's details changed for Mr Michael Aldridge on 2025-09-06

View PDF (2 pages)

07/09/2025

Change of details for Mrs Nicole Weder as a person with significant control on 2025-09-06

View PDF (2 pages)

07/09/2025

Change of details for Mr Michael Aldridge as a person with significant control on 2025-09-06

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-06 with updates

View PDF (11 pages)

18/08/2025

Change of details for Mr Michael Aldridge as a person with significant control on 2025-08-01

View PDF (2 pages)

04/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (4 pages)

26/06/2025

Appointment of Mr Roger Alan Portnoy as a director on 2025-02-01

View PDF (2 pages)

15/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (28 pages)

25/03/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-06 with updates

View PDF (11 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

23/07/2024

Statement of capital following an allotment of shares on 2024-07-05

View PDF (4 pages)

18/07/2024

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

View PDF (15 pages)

20/03/2024

Statement of capital following an allotment of shares on 2023-11-24

View PDF (6 pages)

20/03/2024

Change of share class name or designation

View PDF (2 pages)

20/03/2024

Statement of capital following an allotment of shares on 2023-10-31

View PDF (8 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (4 pages)

29/11/2023

Resolutions

View PDF (24 pages)

29/11/2023

Memorandum and Articles of Association

View PDF (69 pages)

14/11/2023

Appointment of Mr Robert James Robie as a director on 2023-10-31

View PDF (2 pages)

14/11/2023

Appointment of Mr Jay Wilson as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Termination of appointment of Nicole Weder as a director on 2023-10-31

View PDF (1 pages)

13/11/2023

Termination of appointment of Luca Alessio Zorzino as a director on 2023-10-31

View PDF (1 pages)

13/11/2023

Termination of appointment of Robert Leo Flatley as a director on 2023-10-31

View PDF (1 pages)

13/11/2023

Termination of appointment of Steven Charles Husk as a director on 2023-10-31

View PDF (1 pages)

29/09/2023

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

View PDF (17 pages)

14/09/2023

Registered office address changed from Unit 1.03 321 Oxford Street London W1C 2HX United Kingdom to 39 Faroe Road London W14 0EL on 2023-09-14

View PDF (1 pages)

14/09/2023

Director's details changed for Mrs Nicole Weder on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Robert Leo Flatley on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Michael Aldridge on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Steven Charles Husk on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Frank Vialaron on 2023-09-14

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Luca Alessio Zorzino on 2023-09-14

View PDF (2 pages)

07/09/2023

Registered office address changed from 39 Faroe Road London W14 0EL England to Unit 1.03 321 Oxford Street London W1C 2HX on 2023-09-07

View PDF (1 pages)

07/09/2023

Change of details for Mr Michael Aldridge as a person with significant control on 2023-09-01

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Steven Charles Husk on 2023-09-01

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Frank Vialaron on 2023-09-07

View PDF (2 pages)

07/09/2023

Director's details changed for Mr Luca Alessio Zorzino on 2023-09-01

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-06 with updates

View PDF (7 pages)

09/12/2022

Statement of capital following an allotment of shares on 2022-12-05

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with updates

View PDF (4 pages)

09/05/2022

Micro company accounts made up to 2021-12-31

View PDF (7 pages)

28/02/2022

Notification of Michael Aldridge as a person with significant control on 2022-02-08

View PDF (2 pages)

28/02/2022

Notification of Frank Vialaron as a person with significant control on 2022-02-08

View PDF (2 pages)

28/02/2022

Notification of Nicole Weder as a person with significant control on 2022-02-08

View PDF (2 pages)

09/02/2022

Cessation of Frank Vialaron as a person with significant control on 2021-08-07

View PDF (1 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (7 pages)

16/06/2021

Resolutions

View PDF (1 pages)

16/06/2021

Memorandum and Articles of Association

View PDF (59 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

29/04/2021

Memorandum and Articles of Association

View PDF (58 pages)

29/04/2021

Resolutions

View PDF (2 pages)

16/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

14/04/2021

Statement of capital following an allotment of shares on 2021-04-06

View PDF (4 pages)

14/04/2021

Appointment of Mr Luca Alessio Zorzino as a director on 2021-04-06

View PDF (2 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

25/02/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-12-31

View PDF (7 pages)

07/10/2020

Resolutions

View PDF (3 pages)

06/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

18/09/2020

Director's details changed for Mr Steven Charles Husk on 2020-09-18

View PDF (2 pages)

18/09/2020

Director's details changed for Mr Steven Charles Husk on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Mr Steven Charles Husk as a director on 2020-09-03

View PDF (2 pages)

07/09/2020

Termination of appointment of Chiheb Mahjoub as a director on 2020-09-03

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (6 pages)

18/06/2020

Memorandum and Articles of Association

View PDF (26 pages)

18/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-08

View PDF (3 pages)

16/06/2020

Resolutions

View PDF (3 pages)

09/06/2020

Resolutions

View PDF (1 pages)

12/05/2020

Micro company accounts made up to 2019-12-31

View PDF (6 pages)

11/05/2020

Director's details changed for Mr Frank Vialaron on 2020-05-11

View PDF (2 pages)

07/05/2020

Appointment of Mr Robert Leo Flatley as a director on 2019-11-05

View PDF (2 pages)

20/04/2020

Registered office address changed from 39 Faroe Road London W14 0EL United Kingdom to 39 Faroe Road London W14 0EL on 2020-04-20

View PDF (1 pages)

16/04/2020

Termination of appointment of Claude Goulet as a director on 2020-04-14

View PDF (1 pages)

16/04/2020

Registered office address changed from 75 Aberdeen Road London N5 2XB United Kingdom to 39 Faroe Road London W14 0EL on 2020-04-16

View PDF (1 pages)

16/12/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

30/08/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

06/08/2019

Cessation of Claude Goulet as a person with significant control on 2019-07-31

View PDF (1 pages)

06/08/2019

Notification of Frank Vialaron as a person with significant control on 2019-07-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

01/08/2019

Sub-division of shares on 2019-04-28

View PDF (4 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

22/07/2019

Appointment of Mr Chiheb Mahjoub as a director on 2019-07-04

View PDF (2 pages)

22/07/2019

Appointment of Mr Michael Aldridge as a director on 2019-07-04

View PDF (2 pages)

22/07/2019

Appointment of Mrs Nicole Weder as a director on 2019-07-04

View PDF (2 pages)

22/07/2019

Appointment of Mr Frank Vialaron as a director on 2019-07-04

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/07/2019

Statement of capital following an allotment of shares on 2019-04-28

View PDF (3 pages)

18/03/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

0

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/08/2026

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
855.71K
-
0.00
-
-

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

13

Person	Title	Period	Connections
Aldridge, Michael	Director	04/07/2019 - Present	-
Mr Frank Vialaron	Director	04/07/2019 - Present	-
Goulet, Claude	Director	18/03/2019 - 14/04/2020	3
Weder, Nicole	Director	04/07/2019 - 31/10/2023	-
Husk, Steven Charles	Director	03/09/2020 - 31/10/2023	5

Persons with Significant Control

8

Persons with Significant Control

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

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Description

About ACCELEX TECHNOLOGY LIMITED

ACCELEX TECHNOLOGY LIMITED is an(a) Active company incorporated on 18/03/2019 with the registered office located at 39 Faroe Road, London W14 0EL. There are currently 4 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 ACCELEX TECHNOLOGY LIMITED?

ACCELEX TECHNOLOGY LIMITED is currently Active. It was registered on 18/03/2019 .

Where is ACCELEX TECHNOLOGY LIMITED located?

ACCELEX TECHNOLOGY LIMITED is registered at 39 Faroe Road, London W14 0EL.

What does ACCELEX TECHNOLOGY LIMITED do?

ACCELEX TECHNOLOGY LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ACCELEX TECHNOLOGY LIMITED?

The latest filing was on 15/10/2025: Notification of a person with significant control statement.