Accelya Solutions UK Limited
- Company number
- 03772143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 1999
- Nature of business
- Information technology consultancy activities
Accounting and auditing activities - Corporate group
- Accelya Global Limited (4 companies)
Registered office
Previous names
- Zero Octa UK Limited (until 11 Apr 2019)
- Zero Octa Limited (until 13 Feb 2003)
- Aspect Financial Management Limited (until 7 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, James Karr | Director | 26 Jan 2022 | |
| FOUNTAIN-JOHNSTON, John Eric | Director | 29 Sep 2015 | 26 Jan 2022 |
| LESUEUR, Philippe Edmond Paul | Director | 7 Jul 2011 | 5 Oct 2016 |
| JAIN, Vipul | Director | 7 Aug 2007 | 29 Sep 2015 |
| AMBE, Satish Mahabaleshwar | Director | 14 Feb 2008 | 7 Jul 2011 |
| NADKAR, Sumeet | Director | 7 Aug 2007 | 7 Jul 2011 |
| BHATTACHERJEE, Neela | Director | 7 Aug 2007 | 7 Jul 2011 |
| DARWELL TAYLOR, Timothy John | Director | 1 Oct 2002 | 22 Jul 2009 |
| POWELL, Christopher Miles | Secretary | 28 May 1999 | 22 Jul 2009 |
| POWELL, Christopher Miles | Director | 28 May 1999 | 22 Jul 2009 |
| SMITH, Adam | Director | 1 Dec 2005 | 9 Jul 2007 |
| ROCHA, Sidney | Director | 10 Feb 2005 | 9 Jul 2007 |
| POWELL, Chantal Marie-France | Director | 28 May 1999 | 29 Mar 2005 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 18 May 1999 | 28 May 1999 |
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 18 May 1999 | 28 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Accelya Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2019 | |
| Mr Charles Kaye | Significant Influence Or Control | 16 Mar 2017 | 24 Dec 2019 |
| Mr Joseph Landy | Significant Influence Or Control | 16 Mar 2017 | 24 Dec 2019 |
Accounts
Connections
Owned by
Accelya Solutions UK Limited → Accelya Bidco Limited → Accelya Midco Limited → Accelya Global Limited
Registered address
883 companies are registered at this address - likely a registration agent.