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Accedian Networks (UK) Ltd

Accedian Networks (UK) Ltd is an active company incorporated on 21 March 2014 with the registered office located in Feltham, Greater London. Accedian Networks (UK) Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08953107
Private limited company
Age
11 years
Incorporated 21 March 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
9-11 New Square Bedfont Lakes
Feltham
Middlesex
TW14 8HA
England
Address changed on 9 Oct 2024 (11 months ago)
Previous address was 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1975
Director • Chartered Accountant • British • Lives in England • Born in May 1975
Director • Solicitor • British • Lives in England • Born in Feb 1966
Cisco International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Appdynamics UK Ltd
Sarah Marie Griffiths, Jonathan Michael Elstein, and 1 more are mutual people.
Active
Acano (UK) Limited
Sarah Marie Griffiths, Jonathan Michael Elstein, and 1 more are mutual people.
Active
Cisco Systems Limited
Sarah Marie Griffiths and Mr Sajaid Rashid are mutual people.
Active
North By Northwest (Homesearch) Limited
Jonathan Michael Elstein is a mutual person.
Active
Broadsoft Ltd
Sarah Marie Griffiths and Mr Sajaid Rashid are mutual people.
Active
Samknows Limited
Mr Sajaid Rashid and Sarah Marie Griffiths are mutual people.
Active
Cisco International Limited
Sarah Marie Griffiths and Mr Sajaid Rashid are mutual people.
Active
Cisco Systems Holdings UK Limited
Sarah Marie Griffiths and Mr Sajaid Rashid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.02K
Decreased by £1.38K (-13%)
Turnover
Unreported
Decreased by £4.85M (-100%)
Employees
24
Same as previous period
Total Assets
£3M
Decreased by £35.02K (-1%)
Total Liabilities
-£1.11M
Increased by £496.94K (+81%)
Net Assets
£1.89M
Decreased by £531.95K (-22%)
Debt Ratio (%)
37%
Increased by 16.81% (+83%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Cisco International Limited (PSC) Appointed
7 Months Ago on 28 Jan 2025
Inspection Address Changed
11 Months Ago on 9 Oct 2024
Small Accounts Submitted
11 Months Ago on 9 Oct 2024
Jonathan Michael Elstein Resigned
1 Year 2 Months Ago on 8 Jul 2024
Sarah Marie Griffiths Appointed
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Inspection Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Mr Sajaid Rashid Appointed
1 Year 11 Months Ago on 12 Oct 2023
Martin Lebeau Resigned
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Confirmation statement made on 21 March 2025 with updates
Submitted on 24 Mar 2025
Withdrawal of a person with significant control statement on 12 February 2025
Submitted on 12 Feb 2025
Notification of Cisco International Limited as a person with significant control on 28 January 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Register inspection address has been changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
Submitted on 9 Oct 2024
Resolutions
Submitted on 11 Jul 2024
Memorandum and Articles of Association
Submitted on 11 Jul 2024
Termination of appointment of Jonathan Michael Elstein as a director on 8 July 2024
Submitted on 10 Jul 2024
Appointment of Sarah Marie Griffiths as a director on 8 July 2024
Submitted on 10 Jul 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 3 Apr 2024
Repayment History
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