Introduction
Watch Company
Updated On: 19/08/2026
A
ACORD SOLUTIONS GROUP, INC.
ACORD SOLUTIONS GROUP, INC. is an active overseas company registered in the United Kingdom on 1 January 2019. It is incorporated in the United States, with its registered office at 150 Clove Road, 11th Floor, Little Falls, New Jersey 07424.
The company has two current directors: Nicole Kellenberger (Swiss national, resident in Switzerland), appointed on 19 January 2024, and Sabine Vanderlinden (French national, resident in England), appointed on 26 February 2019. There are no persons with significant control, charges or insolvency history.
The most recent accounts were prepared to 31 January 2020 and are not overdue. Two officer termination filings were made on 22 January 2026 relating to the removal of directors.
Status
active
Active since 7 years ago
Company No
FC036005
OVERSEA-COMPANY Company
Age
7 Years
Incorporated 1 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Contact
Address
150 Clove Road 11th Floor Little Falls, ,
Timeline
No significant events found
Capital Table
People
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
VANDERLINDEN, Sabine
ActiveClove Road, Little Falls
Born July 1972
Director
Appointed 26 Feb 2019
VANDERLINDEN, Sabine
Clove Road, Little Falls
Born July 1972
Director
26 Feb 2019
Active
SUMMERS, Ian Charles
ResignedMark Lane, LondonEC3R 7QQ
Born February 1965
Director
Appointed 03 Nov 2021
Resigned 01 Nov 2025
SUMMERS, Ian Charles
Mark Lane, LondonEC3R 7QQ
Born February 1965
Director
03 Nov 2021
Resigned 01 Nov 2025
Resigned
JACOB, Bijesh
ResignedBlue Hill Plaza, Pearl River
Secretary
Appointed 26 Feb 2019
Resigned 28 Jan 2022
JACOB, Bijesh
Blue Hill Plaza, Pearl River
Secretary
26 Feb 2019
Resigned 28 Jan 2022
Resigned
ORAL, Raymond
ResignedBlue Hill Plaza, Pearl River
Born December 1953
Director
Appointed 26 Feb 2019
Resigned 01 Mar 2019
ORAL, Raymond
Blue Hill Plaza, Pearl River
Born December 1953
Director
26 Feb 2019
Resigned 01 Mar 2019
Resigned
PIERONI, William
ResignedClove Road, Little Falls
Born September 1966
Director
Appointed 26 Feb 2019
Resigned 16 Mar 2025
PIERONI, William
Clove Road, Little Falls
Born September 1966
Director
26 Feb 2019
Resigned 16 Mar 2025
Resigned
KOSTER, Barbara
ResignedWashington Street, Newark
Born March 1954
Director
Appointed 26 Feb 2019
Resigned 26 Feb 2019
KOSTER, Barbara
Washington Street, Newark
Born March 1954
Director
26 Feb 2019
Resigned 26 Feb 2019
Resigned
KELLINGTON, Jim Scott
ResignedSouth Gilmore Road, Fairfield
Born June 1961
Director
Appointed 26 Feb 2019
Resigned 29 Oct 2019
KELLINGTON, Jim Scott
South Gilmore Road, Fairfield
Born June 1961
Director
26 Feb 2019
Resigned 29 Oct 2019
Resigned
DELAYAT, Regis
Resigned11th Floor, New Jersey
Born April 1954
Director
Appointed 26 Feb 2019
Resigned 03 Sept 2025
DELAYAT, Regis
11th Floor, New Jersey
Born April 1954
Director
26 Feb 2019
Resigned 03 Sept 2025
Resigned
MEDINA, Samuel
ResignedDorchester, Connecticut
Born November 1956
Director
Appointed 19 Jan 2024
Resigned 06 Jan 2026
MEDINA, Samuel
Dorchester, Connecticut
Born November 1956
Director
19 Jan 2024
Resigned 06 Jan 2026
Resigned
KELLENBERGER, Nicole
ActiveZurich
Born September 1974
Director
Appointed 19 Jan 2024
KELLENBERGER, Nicole
Zurich
Born September 1974
Director
19 Jan 2024
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 January 2026
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 October 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
6 August 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
5 August 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 March 2024
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
19 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 March 2024
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
19 March 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 March 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 March 2024