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Home > England & Wales Companies > ACCESSPOINT TECHNOLOGIES LTD
Company Information for

ACCESSPOINT TECHNOLOGIES LTD

11-21 PAUL STREET, SHOREDITCH, LONDON, EC2A 4JU,
Company Registration Number
05895234
Private Limited Company
Active

Company Overview

About Accesspoint Technologies Ltd
ACCESSPOINT TECHNOLOGIES LTD was founded on 2006-08-03 and has its registered office in London. The organisation's status is listed as "Active". Accesspoint Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACCESSPOINT TECHNOLOGIES LTD
 
Legal Registered Office
11-21 PAUL STREET
SHOREDITCH
LONDON
EC2A 4JU
Other companies in RM3
 
Previous Names
FLIGHT SUPPLIES LTD12/03/2009
Filing Information
Company Number 05895234
Company ID Number 05895234
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2024
Account next due 31/12/2025
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB974258190  
Last Datalog update: 2025-04-05 13:19:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACCESSPOINT TECHNOLOGIES LTD
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Company Officers of ACCESSPOINT TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
RICHARD ROEBUCK
 Company Secretary 2011-08-25
KEVIN ROBERT MACDONALD
 Director 2010-07-01
RICHARD ROEBUCK
 Director 2006-08-03
VICTOR JAMES VAN DER POEL
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
HUGH FRANCIS DORAN
 Company Secretary 2009-03-01 2011-08-25
HUGH FRANCIS DORAN
 Director 2009-03-01 2011-08-08
LINDA ROEBUCK
 Company Secretary 2006-08-03 2009-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN ROBERT MACDONALD ACCESSPOINT LEGAL SERVICES LIMITED Director 2016-01-12 CURRENT 2012-01-03 Active
KEVIN ROBERT MACDONALD THE LEGAL DC LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
KEVIN ROBERT MACDONALD ACCESSPOINT GROUP HOLDINGS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
VICTOR JAMES VAN DER POEL TURNING POINT GENERATION LTD Director 2014-06-05 CURRENT 2012-07-23 Active
VICTOR JAMES VAN DER POEL XCLUSIVE TECHNOLOGIES LIMITED Director 2007-10-23 CURRENT 2002-07-22 Dissolved 2013-10-08

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
2025-03-12Current accounting period shortened from 30/08/25 TO 31/03/25
2025-02-18Notice of agreement to exemption from audit of accounts for period ending 31/08/24
2025-02-18Audit exemption statement of guarantee by parent company for period ending 31/08/24
2025-02-18Consolidated accounts of parent company for subsidiary company period ending 31/08/24
2025-02-18Audit exemption subsidiary accounts made up to 2024-08-31
2024-08-13CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF
2023-12-15Termination of appointment of Richard Roebuck on 2023-12-04
2023-12-15APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2023-12-15APPOINTMENT TERMINATED, DIRECTOR RICHARD ROEBUCK
2023-12-15DIRECTOR APPOINTED MR SCOTT THOMAS CUNNINGHAM
2023-12-15DIRECTOR APPOINTED MISS LUCY REBECCA DIMES
2023-12-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058952340001
2023-12-0131/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES
2022-05-17AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES
2021-07-27CH01Director's details changed for Mr Richard Roebuck on 2021-07-27
2021-06-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28AA01Previous accounting period shortened from 31/08/20 TO 30/08/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058952340001
2020-05-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-08-21AP01DIRECTOR APPOINTED MR GARY SHAW
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ROBERT MACDONALD
2019-01-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06LATEST SOC06/09/18 STATEMENT OF CAPITAL;GBP 100
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES
2018-05-15AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-01-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0103/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM Docklands Business Centre 10-16 Tiller Road Docklands London E14 8PX
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0103/08/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0103/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0103/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0103/08/11 ANNUAL RETURN FULL LIST
2011-09-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH DORAN
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN
2011-09-14AP03Appointment of Mr Richard Roebuck as company secretary
2011-08-25AP03Appointment of Mr Richard Roebuck as company secretary
2011-08-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH DORAN
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/11 FROM 11 High Street Wanstead London E11 2AA United Kingdom
2010-09-30AR0103/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROEBUCK / 01/08/2010
2010-07-05AP01DIRECTOR APPOINTED MR VICTOR JAMES VAN DER POEL
2010-07-04AP01DIRECTOR APPOINTED MR KEVIN MACDONALD
2010-05-25AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
2009-07-10287REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 129 MAWNEY ROAD ROMFORD ESSEX RM7 7BH
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY LINDA ROEBUCK
2009-03-11CERTNMCOMPANY NAME CHANGED FLIGHT SUPPLIES LTD CERTIFICATE ISSUED ON 12/03/09
2009-03-06288aDIRECTOR APPOINTED MR HUGH FRANCIS DORAN
2009-03-06288aSECRETARY APPOINTED MR HUGH FRANCIS DORAN
2008-10-13363aRETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-24363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ACCESSPOINT TECHNOLOGIES LTD 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 ACCESSPOINT TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ACCESSPOINT TECHNOLOGIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ACCESSPOINT TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of ACCESSPOINT TECHNOLOGIES LTD registering or being granted any patents
Domain Names

ACCESSPOINT TECHNOLOGIES LTD owns 2 domain names.

theaccesspoint.co.uk   devereaux-solicitors.co.uk  

Trademarks
We have not found any records of ACCESSPOINT TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACCESSPOINT TECHNOLOGIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-01-06 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACCESSPOINT TECHNOLOGIES LTD 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 ACCESSPOINT TECHNOLOGIES LTD 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 ACCESSPOINT TECHNOLOGIES LTD 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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    Other companies at postcode EC2A 4JU