ACCEDIAN NETWORKS (UK) LTD
Active - Accounts Filed
General Information
NAME
ACCEDIAN NETWORKS (UK) LTD
COMPANY NUMBER
08953107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/03/2014
(10 years and 8 months old)
WEBSITE
www.accedian.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW14 8HA
6th Floor
One London Wall
London
EC2Y 5EB
9-11 New Square
FELTHAM
TW14 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEDIAN NETWORKS INC | N/A | N/A |
| ACCEDIAN NETWORKS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | Jonathan Michael Elstein (907005716) has left the board |
| 12/07/2024 | New Board Member Sarah Marie Griffiths (932170547) Appointed |
Credit Risk Overview
Want to learn more about ACCEDIAN NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACCEDIAN NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACCEDIAN NETWORKS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 2 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
08/07/2024 - Present (5 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
21/03/2014 - 12/07/2017 (3 years and 3 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCEDIAN HOLDINGS US INC | N/A | N/A |
| ACCEDIAN NETWORKS INC | N/A | N/A |
| ACCEDIAN NETWORKS (IRELAND) LIMITED | N/A | N/A |
| ACCEDIAN NETWORKS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 12/07/2024 | Jonathan Michael Elstein (907005716) has left the board |
| 12/07/2024 | New Board Member Sarah Marie Griffiths (932170547) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Board Member Sajaid Rashid (922706240) Appointed |
| 19/10/2023 | Jacques Lemoine (923590279) has left the board |
| 19/10/2023 | Martin Lebeau (918615424) has left the board |
| 19/10/2023 | New Board Member Jonathan Michael Elstein (907005716) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Board Member Jacques Lemoine (923590279) Appointed |
| 17/07/2017 | Jerome Sinai-Sinelnikoff (918615425) has left the board |
| 16/06/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 18/06/2015 | Change in Reg. Office |
| 09/04/2015 | New Annual Return filed |
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