This company is commonly known as Access International Security Limited. The company was founded 20 years ago and was given the registration number 04782773. The firm's registered office is in LOUGHTON. You can find them at Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 43210 - Electrical installation.
Name | : | ACCESS INTERNATIONAL SECURITY LIMITED |
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Company Number | : | 04782773 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 1, West Wing Sterling House, Langston Road, Loughton, Essex, IG10 3TS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS | Director | 30 May 2003 | Active |
Unit 1, West Wing, Sterling House, Langston Road, Loughton, IG10 3TS | Director | 30 May 2003 | Active |
Araglin House, Ballin Doog Anig Ballyseedy, Tralee, Ireland, IRISH | Secretary | 30 May 2003 | Active |
Nilgara Holdings Limited | ||
Notified on | : | 30 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Unit 1, West Wing Sterling House, Langston Road, Loughton, England, IG10 3TS |
Nature of control | : |
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Mr Con O'Sullivan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1966 |
Nationality | : | Irish |
Address | : | Unit 1, West Wing, Sterling House, Loughton, IG10 3TS |
Nature of control | : |
|
Mr Sean Brendan Daly | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1965 |
Nationality | : | Irish |
Address | : | Unit 1, West Wing, Sterling House, Loughton, IG10 3TS |
Nature of control | : |
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Date | Category | Description | |
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2023-10-25 | Capital | Capital return purchase own shares. | Download |
2023-09-19 | Resolution | Resolution. | Download |
2023-09-18 | Capital | Capital cancellation shares. | Download |
2023-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-27 | Officers | Change person director company with change date. | Download |
2022-02-22 | Officers | Change person director company with change date. | Download |
2022-02-22 | Officers | Change person director company with change date. | Download |
2022-02-22 | Officers | Change person director company with change date. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-09 | Capital | Capital return purchase own shares. | Download |
2021-01-21 | Capital | Capital cancellation shares. | Download |
2021-01-20 | Resolution | Resolution. | Download |
2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-20 | Capital | Capital allotment shares. | Download |
2020-06-11 | Officers | Change person director company with change date. | Download |
2020-06-11 | Officers | Change person director company with change date. | Download |
2020-06-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
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