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Company Information for

ACCELERO DIGITAL SOLUTIONS LIMITED

UNIT 2 BRIDGEND BUSINESS CENTRE, BENNETT STREET BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 3SH,
Company Registration Number
05670986
Private Limited Company
Active

Company Overview

About Accelero Digital Solutions Ltd
ACCELERO DIGITAL SOLUTIONS LIMITED was founded on 2006-01-10 and has its registered office in Bridgend. The organisation's status is listed as "Active". Accelero Digital Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACCELERO DIGITAL SOLUTIONS LIMITED
 
Legal Registered Office
UNIT 2 BRIDGEND BUSINESS CENTRE
BENNETT STREET BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3SH
Other companies in CF31
 
Previous Names
ACCELERO SYSTEMS SOLUTIONS LTD09/06/2006
Filing Information
Company Number 05670986
Company ID Number 05670986
Date formed 2006-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-05-01
Return next due 2018-05-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-15 01:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCELERO DIGITAL SOLUTIONS LIMITED

Company Officers of ACCELERO DIGITAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER JAMES GAZE
Director 2009-03-05
KELVIN THOMAS JONES
Director 2006-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
WYNNE CROMPTON
Director 2006-05-31 2015-10-30
WYNNE CROMPTON
Company Secretary 2006-09-24 2015-10-30
JOSEPH CECIL LAMBERTY
Director 2008-09-24 2009-02-12
JONATHAN RAIFE
Director 2008-09-24 2009-01-22
LMG SOLUTIONS
Director 2006-11-25 2008-09-24
SEAN ANTHONY RICE
Director 2006-05-31 2006-09-24
SEAN ANTHONY RICE
Company Secretary 2006-05-31 2006-09-24
DUPORT DIRECTOR LIMITED
Nominated Director 2006-01-10 2006-01-11
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-01-10 2006-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER JAMES GAZE KWR TECHNOLOGIES LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
KELVIN THOMAS JONES PAVEWAY CONNECT LIMITED Director 2013-01-09 CURRENT 2013-01-09 Dissolved 2015-06-16
KELVIN THOMAS JONES AP APPS LIMITED Director 2012-07-30 CURRENT 2012-07-30 Active - Proposal to Strike off
KELVIN THOMAS JONES WYCHTREE TECHNOLOGY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2016-05-17
KELVIN THOMAS JONES A & C TECHNOLOGIES LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2014-03-11
KELVIN THOMAS JONES PAVEWAY PERFORMANCE LIMITED Director 2011-05-10 CURRENT 2011-01-07 Active - Proposal to Strike off
KELVIN THOMAS JONES KWR TECHNOLOGIES LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-27AA31/03/17 TOTAL EXEMPTION FULL
2017-08-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1600
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-01-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 1600
2016-05-11AR0101/05/16 FULL LIST
2016-01-07AA31/03/15 TOTAL EXEMPTION SMALL
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR WYNNE CROMPTON
2016-01-07TM02APPOINTMENT TERMINATED, SECRETARY WYNNE CROMPTON
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1600
2015-05-19AR0101/05/15 FULL LIST
2014-12-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1600
2014-05-28AR0101/05/14 FULL LIST
2014-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/04/2014
2013-10-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0101/05/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS JONES / 01/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/05/2012
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012
2012-05-23AR0101/05/12 FULL LIST
2012-05-22AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2012-05-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH UNITED KINGDOM
2011-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM
2011-08-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0101/05/11 FULL LIST
2010-12-29RES13SHARE FOR SHARE EXCHANGE 19/11/2010
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01AR0101/05/10 FULL LIST
2010-06-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-05-29AD02SAIL ADDRESS CREATED
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS JONES / 01/10/2009
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/10/2009
2010-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/10/2009
2010-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / WYNNE CROMPTON / 01/10/2009
2010-04-14RES01ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010
2010-04-14RES12VARYING SHARE RIGHTS AND NAMES
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM
2009-05-08288aDIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES GAZE
2009-05-0888(2)AD 05/03/09 GBP SI 400@1=400 GBP IC 1200/1600
2009-04-28RES01ADOPT ARTICLES 09/02/2009
2009-04-28RES12VARYING SHARE RIGHTS AND NAMES
2009-02-16288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LAMBERTY
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN RAIFE
2009-01-27363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-27287REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM
2008-10-08288aDIRECTOR APPOINTED JONATHAN RAIFE
2008-10-08288aDIRECTOR APPOINTED JOSEPH LAMBERTY
2008-10-02122CONVE
2008-10-02RES01ADOPT ARTICLES 24/09/2008
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR LMG SOLUTIONS
2008-10-02RES13CONVERTING SHARES 24/09/2008
2008-08-19363sRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND
2008-05-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM PARKSIDE HOUSE, MAIN ROAD COYCHURCH BRIDGEND MID GLAMORGAN CF35 5EL
2008-02-06363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2007-07-18RES04£ NC 1000/2000 04/04/0
2007-07-18123NC INC ALREADY ADJUSTED 04/04/07
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-31363sRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS; AMEND
2007-01-22363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2007-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-22288cDIRECTOR'S PARTICULARS CHANGED
2006-12-08353LOCATION OF REGISTER OF MEMBERS
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-12-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

Licences & Regulatory approval
We could not find any licences issued to ACCELERO DIGITAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCELERO DIGITAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-18 Satisfied FINANCE WALES INVESTMENTS (6) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCELERO DIGITAL SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ACCELERO DIGITAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCELERO DIGITAL SOLUTIONS LIMITED
Trademarks
We have not found any records of ACCELERO DIGITAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACCELERO DIGITAL SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dacorum Borough Council 2014-07-29 GBP £12,192
Dacorum Borough Council 2014-03-04 GBP £9,000
Dacorum Borough Council 2014-02-11 GBP £7,704
Dacorum Borough Council 2014-02-11 GBP £217
Dacorum Borough Council 2014-02-11 GBP £1,139
Dacorum Borough Council 2014-02-06 GBP £4,500
Dacorum Borough Council 2014-02-04 GBP £1,640
Dacorum Borough Council 2014-02-04 GBP £15,494
Dacorum Borough Council 2014-01-31 GBP £9,000
Dacorum Borough Council 2014-01-28 GBP £4,500
Dacorum Borough Council 2014-01-28 GBP £4,500
Dacorum Borough Council 2013-12-19 GBP £4,500
Dacorum Borough Council 2013-12-05 GBP £4,500
Dacorum Borough Council 2013-12-03 GBP £4,364
Dacorum Borough Council 2013-11-22 GBP £2,254
Dacorum Borough Council 2013-11-15 GBP £10,760
Dacorum Borough Council 2013-10-08 GBP £3,800
Dacorum Borough Council 2013-09-26 GBP £1,900
Dacorum Borough Council 2013-09-26 GBP £4,500
Dacorum Borough Council 2013-08-06 GBP £8,300
Dacorum Borough Council 2013-07-30 GBP £4,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCELERO DIGITAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCELERO DIGITAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCELERO DIGITAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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