Based in London, Accelya Solutions Uk Ltd was founded on 18 May 1999, it's status is listed as "Active". Fountain-johnston, John Eric, Ambe, Satish Mahabaleshwar, Bhattacherjee, Neela, Jain, Vipul, Lesueur, Philippe Edmond Paul, Nadkar, Sumeet, Powell, Chantal Marie-france, Rocha, Sidney, Smith, Adam are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOUNTAIN-JOHNSTON, John Eric | 29 September 2015 | - | 1 |
| AMBE, Satish Mahabaleshwar | 14 February 2008 | 07 July 2011 | 1 |
| BHATTACHERJEE, Neela | 07 August 2007 | 07 July 2011 | 1 |
| JAIN, Vipul | 07 August 2007 | 29 September 2015 | 1 |
| LESUEUR, Philippe Edmond Paul | 07 July 2011 | 05 October 2016 | 1 |
| NADKAR, Sumeet | 07 August 2007 | 07 July 2011 | 1 |
| POWELL, Chantal Marie-France | 28 May 1999 | 29 March 2005 | 1 |
| ROCHA, Sidney | 10 February 2005 | 09 July 2007 | 1 |
| SMITH, Adam | 01 December 2005 | 09 July 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| PSC07 - N/A | 22 January 2020 | |
| PSC07 - N/A | 22 January 2020 | |
| PSC02 - N/A | 20 January 2020 | |
| MR04 - N/A | 19 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| RESOLUTIONS - N/A | 11 April 2019 | |
| CH01 - Change of particulars for director | 04 April 2019 | |
| CH01 - Change of particulars for director | 19 March 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| CS01 - N/A | 25 June 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| AA - Annual Accounts | 09 February 2018 | |
| AD01 - Change of registered office address | 29 September 2017 | |
| RP04PSC01 - N/A | 03 August 2017 | |
| RP04PSC01 - N/A | 03 August 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| PSC01 - N/A | 29 June 2017 | |
| CS01 - N/A | 28 June 2017 | |
| AA - Annual Accounts | 20 March 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AR01 - Annual Return | 05 August 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AP01 - Appointment of director | 08 January 2016 | |
| TM01 - Termination of appointment of director | 08 January 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| AA - Annual Accounts | 22 February 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| CH01 - Change of particulars for director | 03 July 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AD01 - Change of registered office address | 20 September 2013 | |
| AR01 - Annual Return | 31 May 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 29 June 2012 | |
| MISC - Miscellaneous document | 15 February 2012 | |
| AAMD - Amended Accounts | 17 January 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AP01 - Appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| TM01 - Termination of appointment of director | 27 July 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AA01 - Change of accounting reference date | 22 March 2011 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AA - Annual Accounts | 22 June 2010 | |
| AA - Annual Accounts | 07 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2009 | |
| 287 - Change in situation or address of Registered Office | 20 May 2009 | |
| 353 - Register of members | 20 May 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| AUD - Auditor's letter of resignation | 15 April 2008 | |
| 225 - Change of Accounting Reference Date | 08 April 2008 | |
| AUD - Auditor's letter of resignation | 05 April 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2005 | |
| AA - Annual Accounts | 26 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| RESOLUTIONS - N/A | 04 August 2005 | |
| 123 - Notice of increase in nominal capital | 04 August 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 14 October 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 October 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2003 | |
| CERTNM - Change of name certificate | 13 February 2003 | |
| 395 - Particulars of a mortgage or charge | 01 February 2003 | |
| 225 - Change of Accounting Reference Date | 26 January 2003 | |
| 287 - Change in situation or address of Registered Office | 26 January 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| CERTNM - Change of name certificate | 07 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 23 May 2001 | |
| AA - Annual Accounts | 22 January 2001 | |
| 363s - Annual Return | 05 June 2000 | |
| 225 - Change of Accounting Reference Date | 07 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1999 | |
| 287 - Change in situation or address of Registered Office | 08 June 1999 | |
| NEWINC - New incorporation documents | 18 May 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 January 2003 | Fully Satisfied |
N/A |
