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ACCESS SYSTEMS LIMITED

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

This company is commonly known as Access Systems Limited. The company was founded 32 years ago and was given the registration number 02658167. The firm's registered office is in BATH. You can find them at 29 Bath Road, Peasedown St. John, Bath, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:ACCESS SYSTEMS LIMITED
Company Number:02658167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1991
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:29 Bath Road, Peasedown St. John, Bath, England, BA2 8DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Rogers Close, Clutton, Bristol, BS39 5RT

Secretary01 April 1995Active
12 Rogers Close, Clutton, Bristol, BS39 5RT

Director01 April 1995Active
Little Court, Court Lane, Tarnock, BS26 2SD

Secretary01 June 1993Active
The Cottage Devizes Road, Box, Corsham, SN14 9EQ

Secretary05 December 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 October 1991Active
Owls Watch, Tresham, Wotton-Under-Edge, GL12 7RW

Director05 December 1991Active
Little Court Court Lane, Tarnock, Axbridge, BS26 2SD

Director05 December 1991Active
Little Court, Court Lane, Tarnock, BS26 2SD

Director01 June 1993Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 October 1991Active

People with Significant Control

Mr Martyn Millard
Notified on:27 October 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:29, Bath Road, Bath, England, BA2 8DJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-03-12Gazette

Gazette dissolved voluntary.

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2023-12-26Gazette

Gazette notice voluntary.

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2023-12-15Dissolution

Dissolution application strike off company.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-10-24Accounts

Change account reference date company previous extended.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-02-11Address

Change registered office address company with date old address new address.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type total exemption small.

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