Company Information for

VALID ACCESS LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,

Company Registration Number

03153751

Private Limited Company

Active - Proposal to Strike off

About Valid Access Ltd

VALID ACCESS LIMITED was founded on 1996-01-26 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Valid Access Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
VALID ACCESS LIMITED
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16
Previous Names
GEOFFREY INDUSTRIES LIMITED
07/09/2005

Filing Information

Company Number03153751
Date formed1996-01-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due30/06/2020
Latest filing return26/01/2016
Filing return next due23/02/2017
Type of accountsDORMANT
Last Datalog update:
2019-12-16 13:35:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Ayre Director FINANCE DIRECTOR TRANSFORMATION 2017-03-10 UNITED KINGDOM
Peter Schieser Director DIRECTOR 2017-08-31 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bowie Director 2015-06-11 2017-08-31
Anton Bernard Alphonsus Company Secretary 2012-12-31 2017-03-10
Anton Bernard Alphonsus Director 2012-12-31 2017-03-10
Mark Roland Briglia Director 2013-09-30 2015-03-31
Janine Bramall Director 2012-12-31 2013-09-30
John Michael Bottomley Company Secretary 2005-01-24 2012-12-31
Anthony William French Director 1999-04-27 2012-12-31
Christopher John Richards Director 2005-10-04 2012-12-31
Grahame William Harding Director 1996-03-19 2005-10-04
Anthony William French Company Secretary 1996-03-19 2005-01-24
Sandra Harmer Company Secretary 1996-01-26 1996-03-19
Grange Trustees Limited Director 1996-01-26 1996-03-19

Related Directorships for Mark Ayre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ayre FARNHAM LIMITEDDirector 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
Mark Ayre SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITEDDirector 2017-08-31 CURRENT 1992-04-27 Active
Mark Ayre SENSORMATIC LIMITEDDirector 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
Mark Ayre THORN SECURITY GROUP LIMITEDDirector 2017-08-31 CURRENT 1994-02-16 Active
Mark Ayre TYCO EUROPEAN METAL FRAMING LIMITEDDirector 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
Mark Ayre TYCO INTEGRATED SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
Mark Ayre TYCO FIRE & SECURITY HOLDINGS UK LIMITEDDirector 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
Mark Ayre VTEC ZOOM LIMITEDDirector 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
Mark Ayre W M FIRE PROTECTION LIMITEDDirector 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
Mark Ayre MODERN SECURITY SYSTEMSDirector 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
Mark Ayre AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITEDDirector 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
Mark Ayre ADT TRUSTEES LIMITEDDirector 2017-08-31 CURRENT 1975-04-01 Active
Mark Ayre ADVANCED INDEPENDENT MONITORING LIMITEDDirector 2017-08-31 CURRENT 1907-03-18 Active
Mark Ayre BRITANNIA SECURITY GROUP LIMITEDDirector 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
Mark Ayre CONTROL EQUIPMENT LIMITEDDirector 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
Mark Ayre ADT (UK) LIMITEDDirector 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
Mark Ayre ADT FINANCE LIMITEDDirector 2017-08-31 CURRENT 1985-08-08 Active
Mark Ayre AUTOMATED SECURITY LIMITEDDirector 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
Mark Ayre ADT GROUP LIMITEDDirector 2017-08-31 CURRENT 1990-03-01 Active
Mark Ayre AUTOMATED LOSS PREVENTION SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1990-03-29 Active
Mark Ayre ADT (UK) HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1996-07-19 Active
Mark Ayre PROXIMEX LIMITEDDirector 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
Mark Ayre CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1991-07-04 Active
Mark Ayre INTELLECTUAL SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
Mark Ayre TYCO HOLDINGS (U.K.) LIMITEDDirector 2017-08-31 CURRENT 1990-05-23 Active
Mark Ayre TYCO BUILDING SERVICES PRODUCTS (UK) LIMITEDDirector 2017-08-31 CURRENT 1990-11-15 Active
Mark Ayre TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITEDDirector 2017-08-31 CURRENT 1985-10-03 Active
Mark Ayre SHEPTON HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1987-07-15 Active
Mark Ayre SHOPPERTRAK LIMITEDDirector 2017-08-31 CURRENT 1987-10-16 Active
Mark Ayre WORMALD HOLDINGS (UK) LIMITEDDirector 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
Mark Ayre WORMALD INDUSTRIAL PROPERTY LIMITEDDirector 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
Mark Ayre SPRAYSAFE AUTOMATIC SPRINKLERS LIMITEDDirector 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
Mark Ayre HOW FIRE LIMITEDDirector 2017-08-31 CURRENT 1962-05-30 Active
Mark Ayre MACRON SAFETY SYSTEMS (UK) LIMITEDDirector 2017-08-31 CURRENT 1974-05-09 Active
Mark Ayre SENSORMATIC FINANCE LIMITEDDirector 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS CAPITAL UK LTDDirector 2017-08-31 CURRENT 1983-07-25 Active
Mark Ayre AUTOMATED SECURITY (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 1936-12-07 Active
Mark Ayre ATLAS FIRE ENGINEERING LIMITEDDirector 2017-08-31 CURRENT 1912-05-14 Active
Mark Ayre AUDIX SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1947-10-06 Active
Mark Ayre CENTRAL SPRAYSAFE COMPANY LIMITEDDirector 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTDDirector 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
Mark Ayre FIRST CHOICE FACILITIES LIMITEDDirector 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Mark Ayre INSTANT FIRE PROTECTION LIMITEDDirector 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
Mark Ayre SENSORMATIC UK LIMITEDDirector 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
Mark Ayre AMBERWELL HOLDINGS LIMITEDDirector 2017-03-10 CURRENT 1995-12-13 Active - Proposal to Strike off
Mark Ayre THORN SECURITY LIMITEDDirector 2017-03-10 CURRENT 1962-06-28 Active
Mark Ayre FCF (SERVICES) LIMITEDDirector 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
Mark Ayre ADT SOUTH AFRICA HOLDING LIMITEDDirector 2017-03-07 CURRENT 1984-10-16 Active
Mark Ayre JOHNSON CONTROLS CHINA HOLDING (UK) LIMITEDDirector 2017-01-20 CURRENT 2016-09-27 Active
Mark Ayre JOHNSON CONTROLS UAE HOLDING LTD.Director 2016-08-10 CURRENT 2016-08-10 Active
Mark Ayre JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITEDDirector 2016-07-31 CURRENT 1997-12-11 Active
Mark Ayre PIPESTONE INVESTMENTS UK LIMITEDDirector 2016-07-31 CURRENT 2012-12-21 Liquidation
Mark Ayre KEIPER UK LIMITEDDirector 2016-07-31 CURRENT 1982-09-07 Active
Mark Ayre JOHNSON CONTROLS QATAR HOLDING (UK) LTD.Director 2016-05-04 CURRENT 2016-05-04 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AC LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Mark Ayre JOHNSON CONTROLS HOLDING UK LTDDirector 2015-03-04 CURRENT 2015-03-04 Active
Mark Ayre JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mark Ayre JOHNSON CONTROLS COMMERCIAL UK LTDDirector 2014-08-22 CURRENT 2014-08-22 Active
Mark Ayre JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Mark Ayre JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
Mark Ayre IKEDA BUSSAN U.K. LIMITEDDirector 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
Mark Ayre IKEDA HOOVER LIMITEDDirector 2013-06-15 CURRENT 1985-09-04 Liquidation
Mark Ayre FULCRUM CORPORATE REAL ESTATE LTDDirector 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
Mark Ayre CARDKEY EUROPEAN HOLDINGS LIMITEDDirector 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
Mark Ayre YORK ENGINEERED SYSTEMS LIMITEDDirector 2008-03-07 CURRENT 1945-07-16 Active
Mark Ayre YORK FOOD SYSTEMS LIMITEDDirector 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL INVESTMENTSDirector 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL (HOLDINGS) LIMITEDDirector 2008-02-15 CURRENT 1994-11-16 Active
Mark Ayre YORK CEE HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
Mark Ayre SABROE (U.K.) HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL LIMITEDDirector 2008-02-15 CURRENT 1985-10-07 Active
Mark Ayre SABROE LIMITEDDirector 2008-02-15 CURRENT 1984-03-29 Active
Mark Ayre VACR HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS ENTERPRISES LTDDirector 2008-02-15 CURRENT 1999-05-24 Active
Mark Ayre JOHNSON CONTROLS FACILITIES LIMITEDDirector 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS INVESTMENTS (UK) LIMITEDDirector 2006-05-06 CURRENT 2000-12-29 Active

Related Directorships for Peter Schieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Schieser JOHNSON CONTROLS AC LIMITEDDirector 2018-02-19 CURRENT 2015-04-30 Active
Peter Schieser AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITEDDirector 2017-11-14 CURRENT 2008-04-04 Active - Proposal to Strike off
Peter Schieser BETA NACO LIMITEDDirector 2017-11-14 CURRENT 1988-06-23 Active - Proposal to Strike off
Peter Schieser PIPESTONE INVESTMENTS UK LIMITEDDirector 2017-11-14 CURRENT 2012-12-21 Liquidation
Peter Schieser AMBERWELL HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1995-12-13 Active - Proposal to Strike off
Peter Schieser YORK FOOD SYSTEMS LIMITEDDirector 2017-06-30 CURRENT 1990-02-06 Active - Proposal to Strike off
Peter Schieser YORK INTERNATIONAL INVESTMENTSDirector 2017-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Peter Schieser YORK CEE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1996-06-14 Active - Proposal to Strike off
Peter Schieser SABROE (U.K.) HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1998-09-17 Active - Proposal to Strike off