This company is commonly known as Access Control Solutions (uk) Limited. The company was founded 22 years ago and was given the registration number 04393552. The firm's registered office is in 72 BOSTON ROAD LEICESTER. You can find them at Beaumont Enterprise, Centre, 72 Boston Road Leicester, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | ACCESS CONTROL SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04393552 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Beaumont Enterprise, Centre, 72 Boston Road Leicester, LE4 1HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beaumont Enterprise, Centre, 72 Boston Road Leicester, LE4 1HB | Secretary | 31 March 2010 | Active |
| Beaumont Enterprise, Centre, 72 Boston Road Leicester, LE4 1HB | Director | 03 July 2019 | Active |
| Beaumont Enterprise, Centre, 72 Boston Road Leicester, LE4 1HB | Director | 13 March 2002 | Active |
| 11 Tamworth Close, Shepshed, LE12 9NE | Secretary | 13 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 13 March 2002 | Active |
| 11 Tamworth Close, Shepshed, LE12 9NE | Director | 13 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 13 March 2002 | Active |
| Mr Stuart Colin Wilson | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | Beaumont Enterprise, 72 Boston Road Leicester, LE4 1HB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-09 | Officers | Change person director company with change date. | Download |
| 2021-03-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-05 | Officers | Change person director company with change date. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Officers | Appoint person director company with name date. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-20 | Capital | Capital name of class of shares. | Download |
| 2017-12-19 | Resolution | Resolution. | Download |
| 2017-12-19 | Resolution | Resolution. | Download |
| 2017-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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