This company is commonly known as Access & Security Systems Limited. The company was founded 28 years ago and was given the registration number 03096230. The firm's registered office is in ALDERMASTON. You can find them at Unit 7 Bacchus House, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | ACCESS & SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03096230 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1995 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Bacchus House, Calleva Park, Aldermaston, Berkshire, RG7 8EN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7 Bacchus House, Calleva Park, Aldermaston, England, RG7 8EN | Secretary | 08 September 2022 | Active |
| 17 Russet Glade, Burghfield Common, Reading, RG7 3DZ | Director | 29 August 1995 | Active |
| 17 Russet Glade, Burghfield Common, Reading, England, RG7 3DZ | Director | 01 September 2017 | Active |
| 17 Russet Glade, Burghfield Common, Berkshire, RG7 3DZ | Secretary | 29 August 1995 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 29 August 1995 | Active |
| 229 Nether Street, London, N3 1NT | Corporate Nominee Director | 29 August 1995 | Active |
| Mrs Valerie Frances Oakley | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17 Russet Glade, Burghfield Common, Reading, England, RG7 3DZ |
| Nature of control | : |
|
| Mr Peter Herman Oakley | ||
| Notified on | : | 28 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Address | : | Unit 7 Bacchus House, Aldermaston, RG7 8EN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Officers | Appoint person secretary company with name date. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-12 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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