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ACCESS CONTROL AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Access Control Automation Limited. The company was founded 26 years ago and was given the registration number 03713043. The firm's registered office is in WEST SUSSEX. You can find them at 93 Aldwick Road, Bognor Regis, West Sussex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACCESS CONTROL AUTOMATION LIMITED
Company Number:03713043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1999
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:93 Aldwick Road, Bognor Regis, West Sussex, PO21 2NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18, Arun Business Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9SX

Director13 April 2018Active
Unit 18, Arun Business Park, Shripney Road, Bognor Regis, United Kingdom, PO22 9SX

Director13 April 2018Active
93, Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW

Secretary19 June 2003Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary12 February 1999Active
93 Aldwick Road, Bognor Regis, PO21 2NW

Corporate Secretary12 February 1999Active
93, Aldwick Road, Bognor Regis, United Kingdom, PO21 2NW

Director12 February 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director12 February 1999Active

People with Significant Control

Mr Steven Bath
Notified on:13 April 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, Arun Business Park, Bognor Regis, United Kingdom, PO22 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Marie Beverley Bath
Notified on:13 April 2018
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 18, Arun Business Park, Bognor Regis, United Kingdom, PO22 9SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Norman John Butcher
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:Unit 18, Arun Business Park, Bognor Regis, England, PO22 9SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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