ACCELOGRESS LIMITED
ACCELOGRESS LIMITED is an active private limited company, incorporated on 1 May 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Occam Road, Guildford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ACCELOGRESS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08053370 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD |
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Address Line 2 | SURREY RESEARCH PARK |
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Post Town | GUILDFORD |
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County | SURREY |
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Country | ENGLAND |
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Postcode | GU2 7YG |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/06/2024 |
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Last Made Up Date | 10/06/2023 |
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Return
Next Due Date | 29/05/2017 |
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Last Made Up Date | 01/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
ACCELOGRESS LIMITED
Directors
(The company's officers)
DR JOCHEN RALF KERNCHEN
(~46 year old German national)
40 SURREY TECHNOLOGY CENTRE, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2012
MR JAMES MALCOLM MACFARLANE
(~68 year old English national)
SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7YG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/11/2022
Shareholders
(Persons of Significant Control)
Dr Jochen Ralf Kernchen
(~46 year old German national)
Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- MR JAMES MALCOLM MACFARLANE
- DR JOCHEN RALF KERNCHEN
- MR JAMES MALCOLM MACFARLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACCELOGRESS LIMITED: Maps
Maps show the location of the postcode of the registered office, GU2 7YG.
Map of ACCELOGRESS LIMITED at local scale
Map of ACCELOGRESS LIMITED at district scale
More Companies in GU2 7YG
Other companies with registered offices in GU2 7YG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)