Active
Company Information for ACCESSO TECHNOLOGY GROUP PLC
UNIT 5, THE PAVILIONS, RUSCOMBE PARK, TWYFORD, BERKSHIRE, RG10 9NN,
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Company Registration Number
![]() Public Limited Company
Active |
Company Name | |||
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ACCESSO TECHNOLOGY GROUP PLC | |||
Legal Registered Office | |||
UNIT 5, THE PAVILIONS RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9NN Other companies in KT10 | |||
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Previous Names | |||
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Company Number | 03959429 | |
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Company ID Number | 03959429 | |
Date formed | 2000-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/06/2025 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB641161570 |
Last Datalog update: | 2024-07-06 16:56:45 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARTHA BLANCHE WAYMARK BRUCE |
||
JOHN ALDER |
||
THOMAS JAMES WARDLAW BURNET |
||
DAVID RANKEN GAMMON |
||
ROYCE PAUL NOLAND JR |
||
KAREN SLATFORD |
||
JOHN PIX WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN KYLE BROWN |
Director | ||
MATTHEW JONATHAN COOPER |
Director | ||
LEONARD SIM |
Director | ||
ANTHONY VICTOR WILLIAM BONE |
Director | ||
DOUGLAS WILLIAM ARMOUR |
Company Secretary | ||
JOHN GEORGE LILLYWHITE |
Director | ||
MARTHA BLANCHE WAYMARK BRUCE |
Company Secretary | ||
PAUL GEORGE CASSAR |
Director | ||
STEPHEN MURRAY DRAKE |
Director | ||
COLIN JOHN ROBERTSON |
Director | ||
JEFFREY ROBERT MCMANUS |
Director | ||
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
THROGMORTON UK LIMITED |
Company Secretary | ||
ALAN NICHOLAS CHESTERFIELD GORDON |
Director | ||
ANDREW SCHILD |
Director | ||
PAUL GEORGE CASSAR |
Company Secretary | ||
JEFFREY ROBERT MCMANUS |
Company Secretary | ||
DUNSTANA ADESHOLA DAVIES |
Company Secretary | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
FILEX NOMINEES LIMITED |
Director | ||
FILEX SERVICES LIMITED |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGRESSO GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2010-12-23 | Active | |
LO-Q (TRUSTEES) LIMITED | Director | 2012-09-01 | CURRENT | 2000-06-30 | Active | |
BAILLIE GIFFORD US GROWTH TRUST PLC | Director | 2018-03-05 | CURRENT | 2018-02-07 | Active | |
INGRESSO GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2010-12-23 | Active | |
RASPBERRY PI LTD | Director | 2016-09-06 | CURRENT | 2012-09-10 | Active | |
LO-Q (TRUSTEES) LIMITED | Director | 2016-05-05 | CURRENT | 2000-06-30 | Active | |
FRONTIER DEVELOPMENTS PLC | Director | 2012-02-15 | CURRENT | 1994-01-28 | Active | |
ROCKSPRING ADVISORY SERVICES LIMITED | Director | 2008-03-06 | CURRENT | 2008-03-06 | Active | |
ROCKSPRING NOMINEES LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
ROCKSPRING | Director | 1990-11-03 | CURRENT | 1988-05-06 | Active | |
ALFA FINANCIAL SOFTWARE HOLDINGS PLC | Director | 2017-05-15 | CURRENT | 2017-04-06 | Active | |
MOLTEN VENTURES PLC | Director | 2015-11-20 | CURRENT | 2015-09-29 | Active | |
THE FOUNDRY TOPCO NO.2 LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
THE FOUNDRY TOPCO LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 1 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY BIDCO LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
THE FOUNDRY MIDCO NO 2 LIMITED | Director | 2011-03-14 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
MICRO FOCUS INTERNATIONAL LIMITED | Director | 2010-07-05 | CURRENT | 2004-05-21 | Active | |
THE FOUNDRY VISIONMONGERS LTD. | Director | 2009-06-02 | CURRENT | 2003-01-20 | Active | |
THE FOUNDRY HOLDINGS LIMITED | Director | 2009-06-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-11-07 GBP 410,089.01 | ||
Director's details changed for Ms Jody Rae Madden on 2022-02-01 | ||
Director's details changed for Mr Steven Kyle Brown on 2023-11-01 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-18 GBP 412,457.47 | ||
Cancellation of shares. Statement of capital on 2024-10-17 GBP 412,623.94 | ||
Cancellation of shares. Statement of capital on 2024-10-23 GBP 412,440.37 | ||
Cancellation of shares. Statement of capital on 2024-10-22 GBP 412,531.56 | ||
Appointment of Indigo Corporate Secretary Limited as company secretary on 2024-10-28 | ||
Termination of appointment of Anne-Marie Palmer on 2024-10-28 | ||
Cancellation of shares. Statement of capital on 2024-09-30 GBP 414,025.38 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-10-10 GBP 413,212.70 | ||
Cancellation of shares. Statement of capital on 2024-10-14 GBP 412,962.70 | ||
Cancellation of shares. Statement of capital on 2024-10-18 GBP 412,689.92 | ||
Cancellation of shares. Statement of capital on 2024-10-15 GBP 412,839.62 | ||
Cancellation of shares. Statement of capital on 2024-10-11 GBP 413,107.70 | ||
22/10/24 STATEMENT OF CAPITAL GBP 412531.56 | ||
Cancellation of shares. Statement of capital on 2024-10-03 GBP 41,368.73 | ||
Cancellation of shares. Statement of capital on 2024-10-09 GBP 413,307.70 | ||
Cancellation of shares. Statement of capital on 2024-10-07 GBP 413,497.70 | ||
Cancellation of shares. Statement of capital on 2024-10-04 GBP 413,602.70 | ||
Cancellation of shares. Statement of capital on 2024-10-08 GBP 413,402.70 | ||
Cancellation of shares. Statement of capital on 2024-10-02 GBP 413,792.73 | ||
Cancellation of shares. Statement of capital on 2024-09-27 GBP 414,165.38 | ||
Cancellation of shares. Statement of capital on 2024-10-01 GBP 413,898.06 | ||
Cancellation of shares. Statement of capital on 2024-09-26 GBP 414,297.72 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-24 GBP 414,548.69 | ||
Cancellation of shares. Statement of capital on 2024-09-19 GBP 414,837.83 | ||
Cancellation of shares. Statement of capital on 2024-09-20 GBP 414,748.64 | ||
Cancellation of shares. Statement of capital on 2024-09-23 GBP 414,690.69 | ||
Cancellation of shares. Statement of capital on 2024-09-25 GBP 414,413.69 | ||
Cancellation of shares. Statement of capital on 2024-09-17 GBP 415,051.67 | ||
Cancellation of shares. Statement of capital on 2024-09-13 GBP 415,153.83 | ||
Cancellation of shares. Statement of capital on 2024-09-18 GBP 414,901.67 | ||
Cancellation of shares. Statement of capital on 2024-09-12 GBP 415,373.84 | ||
Second filing of director appointment of Mr Matthew Charles Boyle | ||
DIRECTOR APPOINTED MR MATTHEW CHARLES BOYLE | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-10 GBP 416,017.69 | ||
Cancellation of shares. Statement of capital on 2024-09-11 GBP 415,677.96 | ||
Cancellation of shares. Statement of capital on 2024-09-05 GBP 416,805.69 | ||
Cancellation of shares. Statement of capital on 2024-09-06 GBP 416,474.40 | ||
Cancellation of shares. Statement of capital on 2024-09-09 GBP 416,124.40 | ||
Cancellation of shares. Statement of capital on 2024-09-03 GBP 417,111.54 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-09-04 GBP 416,905.69 | ||
Cancellation of shares. Statement of capital on 2024-09-02 GBP 417,185.51 | ||
Cancellation of shares. Statement of capital on 2024-08-30 GBP 417,323.39 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039594290026 | ||
01/05/24 STATEMENT OF CAPITAL GBP 417373.39 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039594290025 | ||
23/04/24 STATEMENT OF CAPITAL GBP 416953.39 | ||
Termination of appointment of Martha Blanche Waymark Bruce on 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES | ||
Appointment of Mrs Anne-Marie Palmer as company secretary on 2024-03-31 | ||
Cancellation of shares. Statement of capital on 2024-03-04 GBP 416,769.02 | ||
Cancellation of shares. Statement of capital on 2024-02-29 GBP 417,049.02 | ||
Cancellation of shares. Statement of capital on 2024-03-05 GBP 416,659.30 | ||
Cancellation of shares. Statement of capital on 2024-03-01 GBP 416,889.02 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-27 GBP 416,629.42 | ||
Cancellation of shares. Statement of capital on 2024-02-22 GBP 416,929.42 | ||
Cancellation of shares. Statement of capital on 2024-02-23 GBP 416,879.42 | ||
Cancellation of shares. Statement of capital on 2024-02-26 GBP 416,754.42 | ||
Cancellation of shares. Statement of capital on 2024-02-28 GBP 416,454.42 | ||
26/02/24 STATEMENT OF CAPITAL GBP 417209.02 | ||
Purchase of own shares | ||
08/02/24 STATEMENT OF CAPITAL GBP 417865.42 | ||
Cancellation of shares. Statement of capital on 2024-02-21 GBP 417,064.42 | ||
Cancellation of shares. Statement of capital on 2024-02-15 GBP 417,615.42 | ||
Cancellation of shares. Statement of capital on 2024-02-19 GBP 417,206.42 | ||
Cancellation of shares. Statement of capital on 2024-02-16 GBP 417,481.42 | ||
Cancellation of shares. Statement of capital on 2024-02-20 GBP 417,346.42 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-02-05 GBP 416,952.22 | ||
Cancellation of shares. Statement of capital on 2024-02-02 GBP 417,050.45 | ||
Cancellation of shares. Statement of capital on 2024-02-06 GBP 416,842.22 | ||
Cancellation of shares. Statement of capital on 2024-02-07 GBP 416,742.22 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-29 GBP 417,288.75 | ||
Cancellation of shares. Statement of capital on 2024-01-23 GBP 417,552.75 | ||
Cancellation of shares. Statement of capital on 2024-01-31 GBP 417,140.75 | ||
Cancellation of shares. Statement of capital on 2024-01-24 GBP 417,493.75 | ||
Cancellation of shares. Statement of capital on 2024-01-18 GBP 417,739.20 | ||
Cancellation of shares. Statement of capital on 2024-01-19 GBP 417,669.20 | ||
Cancellation of shares. Statement of capital on 2024-01-30 GBP 417,215.75 | ||
Cancellation of shares. Statement of capital on 2024-01-25 GBP 417,425.75 | ||
Cancellation of shares. Statement of capital on 2024-01-26 GBP 417,359.75 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-01-22 GBP 417,606.45 | ||
Cancellation of shares. Statement of capital on 2024-01-11 GBP 418,072.61 | ||
Cancellation of shares. Statement of capital on 2024-01-12 GBP 418,004.01 | ||
Cancellation of shares. Statement of capital on 2024-01-16 GBP 417,824.01 | ||
Cancellation of shares. Statement of capital on 2024-01-15 GBP 417,914.01 | ||
Cancellation of shares. Statement of capital on 2024-01-17 GBP 417,799.20 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290022 | ||
22/11/23 STATEMENT OF CAPITAL GBP 418769.59 | ||
16/11/23 STATEMENT OF CAPITAL GBP 418598.74 | ||
07/12/23 STATEMENT OF CAPITAL GBP 418795.39 | ||
Second filing of capital allotment of shares GBP417,734.94 | ||
Second filing of capital allotment of shares GBP418,546.16 | ||
Register inspection address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH | ||
23/10/23 STATEMENT OF CAPITAL GBP 421039.95 | ||
01/11/23 STATEMENT OF CAPITAL GBP 420745.86 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
11/08/23 STATEMENT OF CAPITAL GBP 419934.64 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290019 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290020 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290021 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039594290010 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS MARTHA BLANCHE WAYMARK BRUCE on 2023-07-25 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039594290024 | ||
Director's details changed for Mr Steven Kyle Brown on 2023-06-13 | ||
Director's details changed for Fern Macdonald on 2023-06-13 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039594290023 | ||
24/05/23 STATEMENT OF CAPITAL GBP 414108.97 | ||
27/04/23 STATEMENT OF CAPITAL GBP 414096.47 | ||
26/04/23 STATEMENT OF CAPITAL GBP 414088.47 | ||
20/04/23 STATEMENT OF CAPITAL GBP 414036.47 | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD | ||
23/12/22 STATEMENT OF CAPITAL GBP 413946.47 | ||
20/12/22 STATEMENT OF CAPITAL GBP 413942.07 | ||
Second filing of capital allotment of shares GBP413,582.09 | ||
04/11/22 STATEMENT OF CAPITAL GBP 413631.69 | ||
17/10/22 STATEMENT OF CAPITAL GBP 413544.59 | ||
06/10/22 STATEMENT OF CAPITAL GBP 413412.57 | ||
29/09/22 STATEMENT OF CAPITAL GBP 413366.68 | ||
21/09/22 STATEMENT OF CAPITAL GBP 413328.79 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 08/04/22 STATEMENT OF CAPITAL GBP 412719.76 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES | |
SH01 | 29/03/22 STATEMENT OF CAPITAL GBP 412706.76 | |
10/12/21 STATEMENT OF CAPITAL GBP 412673.76 | ||
SH01 | 10/12/21 STATEMENT OF CAPITAL GBP 412673.76 | |
SH01 | 21/10/21 STATEMENT OF CAPITAL GBP 412659.76 | |
SH01 | 30/09/21 STATEMENT OF CAPITAL GBP 412651.76 | |
SH01 | 27/09/21 STATEMENT OF CAPITAL GBP 412646.76 | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 412610.81 | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 412552.76 | |
SH01 | 16/09/21 STATEMENT OF CAPITAL GBP 412540.26 | |
SH01 | 03/08/21 STATEMENT OF CAPITAL GBP 412504.07 | |
SH01 | 21/07/21 STATEMENT OF CAPITAL GBP 412488.05 | |
SH01 | 15/07/21 STATEMENT OF CAPITAL GBP 412480.05 | |
AD02 | Register inspection address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH | |
SH01 | 17/06/21 STATEMENT OF CAPITAL GBP 412454.56 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 08/06/21 STATEMENT OF CAPITAL GBP 412414.33 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 412374.18 | |
SH01 | 19/05/21 STATEMENT OF CAPITAL GBP 412359.15 | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 412196.8 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 08/04/21 STATEMENT OF CAPITAL GBP 412165.91 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RANKEN GAMMON | |
AP01 | DIRECTOR APPOINTED MS JODY RAE MADDEN | |
SH01 | 24/08/20 STATEMENT OF CAPITAL GBP 412152.91 | |
SH01 | 21/07/20 STATEMENT OF CAPITAL GBP 412132.91 | |
SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 411938.91 | |
RES10 | Resolutions passed:
| |
SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 411890.99 | |
SH01 | 10/06/20 STATEMENT OF CAPITAL GBP 411867.08 | |
RES11 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 20/05/20 STATEMENT OF CAPITAL GBP 277049.64 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES WARDLAW BURNET | |
AP01 | DIRECTOR APPOINTED FERN MACDONALD | |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 277025.73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALDER | |
SH01 | 27/03/20 STATEMENT OF CAPITAL GBP 277001.82 | |
SH01 | 20/03/20 STATEMENT OF CAPITAL GBP 276580.89 | |
SH01 | 20/02/20 STATEMENT OF CAPITAL GBP 276556.98 | |
SH01 | 06/02/20 STATEMENT OF CAPITAL GBP 276533.07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROYCE PAUL NOLAND JR | |
AP01 | DIRECTOR APPOINTED STEVEN KYLE BROWN | |
SH01 | 20/01/20 STATEMENT OF CAPITAL GBP 276452.13 | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 276428.22 | |
SH01 | 20/11/19 STATEMENT OF CAPITAL GBP 276404.31 | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 276380.4 | |
SH01 | 21/10/19 STATEMENT OF CAPITAL GBP 276338.45 | |
SH01 | 20/09/19 STATEMENT OF CAPITAL GBP 276221.46 | |
SH01 | 20/08/19 STATEMENT OF CAPITAL GBP 276104.47 | |
SH01 | 07/08/19 STATEMENT OF CAPITAL GBP 275987.48 | |
SH01 | 30/07/19 STATEMENT OF CAPITAL GBP 275977.48 | |
SH01 | 22/07/19 STATEMENT OF CAPITAL GBP 275698.48 | |
SH01 | 09/07/19 STATEMENT OF CAPITAL GBP 274294.67 | |
RES11 | Resolutions passed:
| |
SH01 | 20/05/19 STATEMENT OF CAPITAL GBP 274286.67 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr David Ranken Gammon on 2019-04-05 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL GBP 274170.63 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED WILLIAM VERNON RUSSELL | |
SH01 | 28/02/19 STATEMENT OF CAPITAL GBP 273271.31 | |
SH01 | 05/02/19 STATEMENT OF CAPITAL GBP 273242.31 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 273209.31 | |
SH01 | 29/01/19 STATEMENT OF CAPITAL GBP 273195.31 | |
SH01 | 22/01/19 STATEMENT OF CAPITAL GBP 273172.31 | |
SH01 | 17/01/19 STATEMENT OF CAPITAL GBP 272485.54 | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 271271.11 | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 271179.95 | |
SH01 | 05/11/18 STATEMENT OF CAPITAL GBP 271079.95 | |
SH01 | 11/10/18 STATEMENT OF CAPITAL GBP 271076.95 | |
SH01 | 08/10/18 STATEMENT OF CAPITAL GBP 271024.45 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS | |
SH01 | 02/10/18 STATEMENT OF CAPITAL GBP 271012.45 | |
SH01 | 27/09/18 STATEMENT OF CAPITAL GBP 271005.45 | |
SH01 | 16/08/18 STATEMENT OF CAPITAL GBP 270971.45 | |
SH01 | 10/08/18 STATEMENT OF CAPITAL GBP 270921.45 | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 270912.45 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 270912.45 | |
SH01 | 30/07/18 STATEMENT OF CAPITAL GBP 270904.45 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 270875.45 | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 270655.85 | |
AP01 | DIRECTOR APPOINTED ANDREW MALPASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WESTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 270597.85 | |
SH01 | 18/06/18 STATEMENT OF CAPITAL GBP 270589.35 | |
LATEST SOC | 15/06/18 STATEMENT OF CAPITAL;GBP 270580.35 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 270580.35 | |
SH01 | 12/06/18 STATEMENT OF CAPITAL GBP 270427.35 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 07/06/18 STATEMENT OF CAPITAL GBP 270404.35 | |
SH01 | 06/06/18 STATEMENT OF CAPITAL GBP 270380.85 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL GBP 270221.85 | |
SH01 | 23/05/18 STATEMENT OF CAPITAL GBP 270161.35 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL GBP 270145.05 | |
SH01 | 15/05/18 STATEMENT OF CAPITAL GBP 270128.05 | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 270083.05 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 270083.05 | |
SH01 | 04/05/18 STATEMENT OF CAPITAL GBP 270009.25 | |
SH01 | 02/05/18 STATEMENT OF CAPITAL GBP 269779.55 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 269333.92 | |
SH01 | 25/04/18 STATEMENT OF CAPITAL GBP 269090.53 | |
AP01 | DIRECTOR APPOINTED ROYCE PAUL NOLAND JR | |
SH01 | 23/04/18 STATEMENT OF CAPITAL GBP 268866.77 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 268566.26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES WARDLAW BURNET / 19/04/2018 | |
SH01 | 18/04/18 STATEMENT OF CAPITAL GBP 268100.31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 267395.03 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 267390.03 | |
LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 264917.63 | |
SH01 | 09/03/18 STATEMENT OF CAPITAL GBP 264917.63 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIX WESTON / 20/02/2018 | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 264867.63 | |
SH01 | 01/02/18 STATEMENT OF CAPITAL GBP 264867.63 | |
SH01 | 25/01/18 STATEMENT OF CAPITAL GBP 263833.48 | |
SH01 | 12/01/18 STATEMENT OF CAPITAL GBP 263791.48 | |
LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 263777.48 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 263777.48 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 263777.48 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 263757.48 | |
SH01 | 19/12/17 STATEMENT OF CAPITAL GBP 263754.98 | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 263742.98 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 263742.98 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 263722.98 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 263722.98 | |
SH01 | 25/10/17 STATEMENT OF CAPITAL GBP 263712.98 | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 263702.98 | |
SH01 | 13/10/17 STATEMENT OF CAPITAL GBP 263702.98 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 263537.98 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 263516.79 | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 263467.79 | |
SH01 | 08/08/17 STATEMENT OF CAPITAL GBP 263467.79 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 263452.79 | |
SH01 | 28/07/17 STATEMENT OF CAPITAL GBP 263430.29 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 263420.29 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 263390.29 | |
SH01 | 20/07/17 STATEMENT OF CAPITAL GBP 260939.01 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 224625.59 | |
SH01 | 16/06/17 STATEMENT OF CAPITAL GBP 224625.59 | |
SH01 | 15/06/17 STATEMENT OF CAPITAL GBP 224618.09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/06/17 STATEMENT OF CAPITAL GBP 224613.09 | |
SH01 | 15/05/17 STATEMENT OF CAPITAL GBP 224598.09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 03/08/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 03/08/2009 | |
SH01 | 11/05/17 STATEMENT OF CAPITAL GBP 224510.3 | |
SH01 | 09/05/17 STATEMENT OF CAPITAL GBP 224335.3 | |
SH01 | 08/05/17 STATEMENT OF CAPITAL GBP 224295.3 | |
SH01 | 02/05/17 STATEMENT OF CAPITAL GBP 224282.8 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 224277.8 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 224177.8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
SH01 | 11/04/17 STATEMENT OF CAPITAL GBP 224141.8 | |
SH01 | 10/04/17 STATEMENT OF CAPITAL GBP 223741.8 | |
SH01 | 07/04/17 STATEMENT OF CAPITAL GBP 223654.8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290015 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 223337.95 | |
SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 223287.95 | |
SH01 | 06/02/17 STATEMENT OF CAPITAL GBP 223280.45 | |
SH01 | 03/02/17 STATEMENT OF CAPITAL GBP 223275.45 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 223265.45 | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 223215.45 | |
SH01 | 01/02/17 STATEMENT OF CAPITAL GBP 223210.45 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 223160.45 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 223155.45 | |
SH01 | 26/01/17 STATEMENT OF CAPITAL GBP 223125.45 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 223112.45 | |
SH01 | 25/01/17 STATEMENT OF CAPITAL GBP 223061.26 | |
SH01 | 20/01/17 STATEMENT OF CAPITAL GBP 223010.26 | |
LATEST SOC | 08/12/16 STATEMENT OF CAPITAL;GBP 222776.31 | |
SH01 | 05/12/16 STATEMENT OF CAPITAL GBP 222776.31 | |
SH01 | 18/10/16 STATEMENT OF CAPITAL GBP 222597.23 | |
SH01 | 12/10/16 STATEMENT OF CAPITAL GBP 222577.23 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 222427.23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 222227.23 | |
SH01 | 06/06/16 STATEMENT OF CAPITAL GBP 222227.23 | |
SH01 | 01/06/16 STATEMENT OF CAPITAL GBP 222177.23 | |
AP01 | DIRECTOR APPOINTED MRS KAREN SLATFORD | |
SH01 | 19/05/16 STATEMENT OF CAPITAL GBP 222127.23 | |
SH01 | 04/05/16 STATEMENT OF CAPITAL GBP 222067.23 | |
SH01 | 27/04/16 STATEMENT OF CAPITAL GBP 222027.23 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 222007.23 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 221607.23 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 220283.23 | |
AR01 | 29/03/16 NO MEMBER LIST | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 220273.23 | |
SH01 | 24/03/16 STATEMENT OF CAPITAL GBP 220273.23 | |
SH01 | 22/03/16 STATEMENT OF CAPITAL GBP 220233.23 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 220083.23 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COOPER | |
SH01 | 17/03/16 STATEMENT OF CAPITAL GBP 220063.23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE BROWN / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RANKEN GAMMON / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIX WESTON / 16/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WARDLAW BURNET / 16/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SIM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM UNIT 2 THE PAVILIONS RUSCOMBE PARK TWYFORD BERKSHIRE RG10 9NN UNITED KINGDOM | |
SH01 | 23/02/16 STATEMENT OF CAPITAL GBP 219991.73 | |
SH01 | 11/02/16 STATEMENT OF CAPITAL GBP 219891.73 | |
SH01 | 09/12/15 STATEMENT OF CAPITAL GBP 219843.21 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 219740.21 | |
SH01 | 25/09/15 STATEMENT OF CAPITAL GBP 219740.21 | |
SH01 | 23/09/15 STATEMENT OF CAPITAL GBP 219700.21 | |
SH01 | 17/09/15 STATEMENT OF CAPITAL GBP 219305.94 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 219305.94 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/03/15 BULK LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 01/03/2015 | |
SH01 | 24/03/15 STATEMENT OF CAPITAL GBP 219294.75 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SLC REGISTRARS THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 219267.75 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 219245.37 | |
SH01 | 10/12/14 STATEMENT OF CAPITAL GBP 219241.02 | |
SH01 | 04/12/14 STATEMENT OF CAPITAL GBP 219229.83 | |
SH01 | 02/12/14 STATEMENT OF CAPITAL GBP 219198.19 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 204004.55 | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 203310.11 | |
SH01 | 10/06/14 STATEMENT OF CAPITAL GBP 203210.11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP03 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR | |
SH01 | 04/04/14 STATEMENT OF CAPITAL GBP 203150.11 | |
AR01 | 29/03/14 NO MEMBER LIST | |
SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 202050.11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KYLE BROWN / 22/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIM / 04/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JONATHAN COOPER / 05/03/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039594290009 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 202030.11 | |
SH01 | 04/12/13 STATEMENT OF CAPITAL GBP 201990.11 | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 197258.81 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED LO-Q PLC CERTIFICATE ISSUED ON 11/11/13 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 197253.81 | |
SH01 | 17/10/13 STATEMENT OF CAPITAL GBP 197197.01 | |
SH01 | 09/10/13 STATEMENT OF CAPITAL GBP 197174.01 | |
SH01 | 03/09/13 STATEMENT OF CAPITAL GBP 197094.01 | |
SH01 | 29/08/13 STATEMENT OF CAPITAL GBP 197004.01 | |
AA01 | CURREXT FROM 31/10/2013 TO 31/12/2013 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 196944.01 | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 196930.56 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 196712.18 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 196880.56 | |
SH01 | 24/07/13 STATEMENT OF CAPITAL GBP 196627.18 | |
SH01 | 23/07/13 STATEMENT OF CAPITAL GBP 195627.18 | |
SH01 | 12/07/13 STATEMENT OF CAPITAL GBP 195487.18 | |
SH01 | 09/07/13 STATEMENT OF CAPITAL GBP 195347.06 | |
SH01 | 02/07/13 STATEMENT OF CAPITAL GBP 195272.06 | |
AR01 | 29/03/13 NO MEMBER LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 194952.06 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 195097.06 | |
SH01 | 08/04/13 STATEMENT OF CAPITAL GBP 194452.06 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/11/12 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED STEVEN KYLE BROWN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONATHAN COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LILLYWHITE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTHA BRUCE | |
AP03 | SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 29/03/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PIX WESTON | |
AR01 | 29/03/11 BULK LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | |
RES01 | ADOPT ARTICLES 12/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE LILLYWHITE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR WILLIAM BONE / 28/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIM / 28/03/2011 | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS THE REGISTRY 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES WARDLAW BURNET / 01/12/2010 | |
AP01 | DIRECTOR APPOINTED DAVID RANKEN GAMMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CASSAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRAKE | |
AP01 | DIRECTOR APPOINTED THOMAS JAMES WARDLAW BURNET | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE CASSAR / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALDER / 20/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, 42-44 PORTMAN ROAD, READING, RG30 1EA | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCMANUS | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MRS MARTHA BLANCHE WAYMARK BRUCE | |
RES13 | ARTICLE 6C 27/04/2010 |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT) | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF CHARGE OVER ACCOUNT MONIES | Satisfied | HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT DEED | Satisfied | HENLEY MANAGEMENT COLLEGE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
ACCESSO TECHNOLOGY GROUP PLC owns 3 domain names.
q-bot.co.uk lo-q.co.uk lo-qplc.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ACCESSO TECHNOLOGY GROUP PLC are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | ||
![]() | 83016000 | Parts of padlocks, locks, clasps and frames with clasps, incorporating locks, of base metal, n.e.s. | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 85429000 | Parts of electronic integrated circuits, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 90159000 | Parts and accessories for instruments and appliances used in geodesy, topography, photogrammetrical surveying, hydrography, oceanography, hydrology, meteorology or geophysics, and for rangefinders, n.e.s. | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85279900 | Radio-broadcast receivers, for mains operation only, not combined with sound recording or reproducing apparatus and not combined with a clock (excl. those of a kind used in motor vehicles) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 85177019 | Aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerials for radio-telegraphic or radio-telephonic apparatus and telescopic and whip-type aerials for portable apparatus or for apparatus for fitting in motor vehicles) | ||
![]() | 90318032 | Electronic instruments, apparatus and machines for inspecting semiconductor wafers or devices or for inspecting photomasks or reticles used in manufacturing semiconductor devices | ||
![]() | 84709000 | Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | ||
![]() | 91139000 | Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s. | ||
![]() | 48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | ||
![]() | 85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | ||
![]() | 85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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