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Home > England & Wales Companies > ACCESS INTEGRATED SYSTEMS LIMITED
Company Information for

ACCESS INTEGRATED SYSTEMS LIMITED

THE COUNTING HOUSE, 9 HIGH STREET, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE,
Company Registration Number
05191496
Private Limited Company
Active

Company Overview

About Access Integrated Systems Ltd
ACCESS INTEGRATED SYSTEMS LIMITED was founded on 2004-07-28 and has its registered office in Tring. The organisation's status is listed as "Active". Access Integrated Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACCESS INTEGRATED SYSTEMS LIMITED
 
Legal Registered Office
THE COUNTING HOUSE, 9 HIGH STREET
HIGH STREET
TRING
HERTFORDSHIRE
HP23 5TE
Other companies in SE14
 
Previous Names
ACCESS SYSTEMS INSTALLATIONS LIMITED23/08/2004
Filing Information
Company Number 05191496
Company ID Number 05191496
Date formed 2004-07-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 28/07/2015
Return next due 25/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:22:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESS INTEGRATED SYSTEMS LIMITED
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Companies with same name ACCESS INTEGRATED SYSTEMS LIMITED
The following companies were found which have the same name as ACCESS INTEGRATED SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACCESS INTEGRATED SYSTEMS EAST COAST ROAD Singapore 428722 Dissolved Company formed on the 2008-09-13

Company Officers of ACCESS INTEGRATED SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SHARON DELORES BEWRY
Company Secretary 2004-07-28
STEPHEN LLOYD BEWRY
Director 2004-07-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM 180 New Cross Road New Cross London London SE14 5AA United Kingdom
2023-09-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-07-03Amended mirco entity accounts made up to 2022-07-31
2023-04-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2023-01-03Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 2020-07-08
2023-01-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON DELORES BEWRY
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-15APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MERTON
2022-02-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY MERTON
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-02-15PSC04Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 2020-07-07
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-08-07AP01DIRECTOR APPOINTED MS SHARON DELORES BEWRY
2020-08-07PSC07CESSATION OF JOHN ANTHONY MERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/20 FROM 15 Billington Road New Cross London SE14 5QH
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY MERTON
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-26SH0117/09/19 STATEMENT OF CAPITAL GBP 100
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-03-30AP01DIRECTOR APPOINTED MR JOHN ANTHONY MERTON
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-20CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-03-14AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-01AR0128/07/15 ANNUAL RETURN FULL LIST
2015-05-01AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-28AR0128/07/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-05AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0128/07/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0128/07/11 ANNUAL RETURN FULL LIST
2011-03-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Stephen Lloyd Bewry on 2010-07-28
2010-03-17AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 28/07/09; full list of members
2009-04-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-13363aReturn made up to 28/07/08; full list of members
2008-04-29AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-04363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-30363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-16363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-23CERTNMCOMPANY NAME CHANGED ACCESS SYSTEMS INSTALLATIONS LIM ITED CERTIFICATE ISSUED ON 23/08/04
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ACCESS INTEGRATED SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACCESS INTEGRATED SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACCESS INTEGRATED SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACCESS INTEGRATED SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ACCESS INTEGRATED SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACCESS INTEGRATED SYSTEMS LIMITED
Trademarks
We have not found any records of ACCESS INTEGRATED SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACCESS INTEGRATED SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ACCESS INTEGRATED SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACCESS INTEGRATED SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACCESS INTEGRATED SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACCESS INTEGRATED SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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