Active - Proposal to Strike off
Company Information for ACCESS INTERFACING SOLUTIONS LIMITED
18 SUTTONS BUSINESS PARK, READING, RG6 1AZ,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ACCESS INTERFACING SOLUTIONS LIMITED | |
Legal Registered Office | |
18 SUTTONS BUSINESS PARK READING RG6 1AZ Other companies in RG6 | |
Company Number | 06318027 | |
---|---|---|
Company ID Number | 06318027 | |
Date formed | 2007-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-01-06 00:27:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LORRAINE CLAIRE HALL |
||
GUY FRANCK MAURICE NAKACH |
||
COLIN LINDSAY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER ROLAND GEORGE WYLIE |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACCESS IS LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
ACCESS KEYBOARDS LIMITED | Company Secretary | 2006-12-12 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
ACCESS LIMITED | Company Secretary | 1994-08-10 | CURRENT | 1984-12-19 | Active | |
AZIO LIMITED | Company Secretary | 1994-07-22 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
ACCESS IS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
TOVEY MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ACCESS KEYBOARDS LIMITED | Director | 2015-10-02 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
AZIO LIMITED | Director | 2015-10-02 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
KNIGHTON MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
ACCESS LIMITED | Director | 2014-02-21 | CURRENT | 1984-12-19 | Active | |
ACCESS IS LIMITED | Director | 2015-10-02 | CURRENT | 2007-07-20 | Active - Proposal to Strike off | |
TOVEY MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-26 | Active - Proposal to Strike off | |
ACCESS KEYBOARDS LIMITED | Director | 2015-10-02 | CURRENT | 1972-12-11 | Active - Proposal to Strike off | |
ACCESS LIMITED | Director | 2015-10-02 | CURRENT | 1984-12-19 | Active | |
AZIO LIMITED | Director | 2015-10-02 | CURRENT | 1994-06-22 | Active - Proposal to Strike off | |
KNIGHTON MANAGEMENT LIMITED | Director | 2015-10-02 | CURRENT | 2015-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY FRANCK MAURICE NAKACH | |
TM02 | Termination of appointment of Lorraine Claire Hall on 2020-08-14 | |
AP03 | Appointment of Mrs Karen Higgins as company secretary on 2020-08-14 | |
AP01 | DIRECTOR APPOINTED MR BJöRN EINAR LIDEFELT | |
AP01 | DIRECTOR APPOINTED MR RODNEY CHRISTOPHER GLASS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063180270003 | |
RP04CS01 | ||
PSC02 | Notification of Access Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/11/15 | |
AP01 | DIRECTOR APPOINTED MR COLIN LINDSAY WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR GUY FRANCK MAURICE NAKACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROLAND GEORGE WYLIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063180270004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063180270002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063180270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063180270001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 28/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 28/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 28/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 28/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ROGER ROLAND GEORGE WYLIE | |
288a | SECRETARY APPOINTED MRS LORRAINE CLAIRE HALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 2 VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH VCT PLC | ||
Outstanding | MOBEUS INCOME & GROWTH 4 VCT PLC |
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 INTERFACING SOLUTIONS LIMITED
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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. |