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ACCESS CONTROL SERVICES LIMITED

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

This company is commonly known as Access Control Services Limited. The company was founded 31 years ago and was given the registration number 02793313. The firm's registered office is in KENT. You can find them at 20-26 High Street, Greenhithe, Kent, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACCESS CONTROL SERVICES LIMITED
Company Number:02793313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:20-26 High Street, Greenhithe, Kent, DA9 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-26 High Street, Greenhithe, Kent, DA9 9NN

Secretary24 February 1993Active
Access Control Services Limited, 20-26 High Street, Greenhithe, England, DA9 9NN

Director01 July 2013Active
20-26 High Street, Greenhithe, Kent, DA9 9NN

Director06 November 2002Active
20-26 High Street, Greenhithe, Kent, DA9 9NN

Director24 February 1993Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary24 February 1993Active
120 East Road, London, N1 6AA

Nominee Director24 February 1993Active
99 Fleet Road, Dartford, DA2 6JF

Director06 May 2003Active
16 Joydens Wood Road, Bexley, DA5 2HR

Director01 February 2002Active

People with Significant Control

Plan Systems Limited
Notified on:02 March 2020
Status:Active
Country of residence:England
Address:20-26 High Street, High Street, Greenhithe, England, DA9 9NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maureen Phillips
Notified on:07 April 2016
Status:Active
Date of birth:April 1944
Nationality:British
Country of residence:England
Address:20-26, High Street, Greenhithe, England, DA9 9NN
Nature of control:
  • Significant influence or control
Mr Raymond Alan Phillips
Notified on:07 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:20-26, High Street, Greenhithe, England, DA9 9NN
Nature of control:
  • Significant influence or control
Mr Adrian Phillips
Notified on:07 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:20-26, High Street, Greenhithe, England, DA9 9NN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Officers

Change person director company with change date.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Persons with significant control

Notification of a person with significant control.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2015-03-30Officers

Change person director company with change date.

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2015-03-30Officers

Change person secretary company with change date.

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2014-04-16Accounts

Accounts with accounts type total exemption small.

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