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Home > England & Wales Companies > ACCEDIAN NETWORKS (UK) LTD
Company Information for

ACCEDIAN NETWORKS (UK) LTD

9-11 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
08953107
Private Limited Company
Active

Company Overview

About Accedian Networks (uk) Ltd
ACCEDIAN NETWORKS (UK) LTD was founded on 2014-03-21 and has its registered office in Feltham. The organisation's status is listed as "Active". Accedian Networks (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACCEDIAN NETWORKS (UK) LTD
 
Legal Registered Office
9-11 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in W1U
 
Filing Information
Company Number 08953107
Company ID Number 08953107
Date formed 2014-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB192933479  
Last Datalog update: 2024-04-06 23:18:24
Primary Source:Companies House
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Company Officers of ACCEDIAN NETWORKS (UK) LTD

Current Directors
Officer Role Date Appointed
MARTIN LEBEAU
 Director 2014-03-21
JACQUES LEMOINE
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JEROME SINAI-SINELNIKOFF
 Director 2014-03-21 2017-07-12
OVAL NOMINEES LIMITED
 Director 2014-03-21 2014-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MONICA DUGGAL RRMC LLP Limited Liability Partnership (LLP) Designated Member 2014-01-29 CURRENT 2014-01-29 Dissolved 2018-07-03

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
2024-04-03CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2023-10-18DIRECTOR APPOINTED MR SAJAID RASHID
2023-10-17REGISTERED OFFICE CHANGED ON 17/10/23 FROM 6th Floor One London Wall London EC2Y 5EB United Kingdom
2023-10-17DIRECTOR APPOINTED MR JONATHAN MICHAEL ELSTEIN
2023-10-17APPOINTMENT TERMINATED, DIRECTOR JACQUES LEMOINE
2023-10-17APPOINTMENT TERMINATED, DIRECTOR MARTIN LEBEAU
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-19Register inspection address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
2023-07-18Registers moved to registered inspection location of 2 Temple Back East Temple Quay Bristol BS1 6EG
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-08-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2019-08-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-07-24AP01DIRECTOR APPOINTED JACQUES LEMOINE
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JEROME SINAI-SINELNIKOFF
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Mr Martin Lebeau on 2016-03-21
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM 6th Floor One London Wall London EC2Y 5EB England
2015-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/15 FROM 55 Baker Street London W1U 7EU
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0121/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Mr Martin Lebeau on 2015-03-31
2014-03-24AD03Register(s) moved to registered inspection location
2014-03-24AD02Register inspection address has been changed
2014-03-21TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2014-03-21AA01Current accounting period shortened from 31/03/15 TO 31/12/14
2014-03-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ACCEDIAN NETWORKS (UK) LTD 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 ACCEDIAN NETWORKS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCEDIAN NETWORKS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of ACCEDIAN NETWORKS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACCEDIAN NETWORKS (UK) LTD
Trademarks
We have not found any records of ACCEDIAN NETWORKS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCEDIAN NETWORKS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ACCEDIAN NETWORKS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCEDIAN NETWORKS (UK) LTD 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 ACCEDIAN NETWORKS (UK) LTD 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 ACCEDIAN NETWORKS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW14 8HA