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ACCESSO TECHNOLOGY GROUP PLC

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

This company is commonly known as Accesso Technology Group Plc. The company was founded 24 years ago and was given the registration number 03959429. The firm's registered office is in TWYFORD. You can find them at Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ACCESSO TECHNOLOGY GROUP PLC
Company Number:03959429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom, RG10 9NN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Secretary31 March 2024Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director27 January 2020Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director27 April 2020Active
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England, RG10 9NN

Director01 January 2021Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director26 June 2018Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director01 March 2019Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary29 June 2012Active
Shakespeare Martineau Llp, 60 Gracechurch Street, London, England, EC3V 0HR

Secretary25 April 2014Active
Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD

Secretary18 June 2010Active
Greenacres Chapel Road, Ford, Aylesbury, HP17 8XG

Secretary22 December 2000Active
20 Northcote Road, Croydon, CR0 2HT

Secretary29 March 2000Active
Main Court Main Drive, Gerrards Cross, SL9 7PR

Secretary23 August 2000Active
179 Great Portland Street, London, W1W 5LS

Corporate Secretary23 August 2000Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary16 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary10 September 2002Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director03 August 2009Active
Unit 2, The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN

Director23 September 2000Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director04 December 2012Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director04 October 2010Active
C/O Lo-Q Plc, The Smith Centre, Henley-On-Thames, United Kingdom, RG9 6AB

Director03 August 2009Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director01 September 2012Active
43 Theobalds Way, Frimley, Camberley, GU16 9RF

Director11 January 2005Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director30 November 2010Active
5 Woodcote Park Road, Epsom, KT18 7EY

Director01 July 2002Active
Menzies, 1st Floor Midas House, 62 Goldsworth Road, Woking, United Kingdom, GU21 6LQ

Director23 September 2000Active
Main Court Main Drive, Gerrards Cross, SL9 7PR

Director23 August 2000Active
1025, Greenwood Blvd, Suite 500, Lake Mary, United States,

Director09 April 2018Active
The Beeches, The Beeches, 32a Kings Road, Chalfont St Giles, HP8 4HS

Director19 February 2008Active
16 Hillside Road, Marlow, SL7 3JZ

Director14 February 2003Active
Unit 2, The Pavilions, Ruscombe Business Park, Twyford, United Kingdom, RG10 9NN

Director23 August 2000Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director24 May 2016Active
Unit 5, The Pavilions, Ruscombe Park, Twyford, United Kingdom, RG10 9NN

Director01 May 2011Active
179 Great Portland Street, London, W1W 5LS

Corporate Director23 August 2000Active
179 Great Portland Street, London, W1W 5LS

Corporate Director23 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 March 2000Active

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-02Capital

Capital allotment shares.

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2024-05-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-25Capital

Capital allotment shares.

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2024-04-03Officers

Appoint person secretary company with name date.

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2024-04-03Confirmation statement

Confirmation statement with updates.

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2024-04-03Officers

Termination secretary company with name termination date.

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2024-03-11Capital

Capital cancellation shares.

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2024-03-11Capital

Capital cancellation shares.

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2024-03-11Capital

Capital cancellation shares.

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2024-03-11Capital

Capital cancellation shares.

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2024-03-11Capital

Capital return purchase own shares.

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2024-03-05Capital

Capital allotment shares.

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2024-03-05Capital

Capital cancellation shares.

Download
2024-03-05Capital

Capital cancellation shares.

Download
2024-03-05Capital

Capital cancellation shares.

Download
2024-03-05Capital

Capital cancellation shares.

Download
2024-03-05Capital

Capital cancellation shares.

Download
2024-03-04Capital

Capital return purchase own shares.

Download
2024-03-01Capital

Capital allotment shares.

Download
2024-02-27Capital

Capital cancellation shares.

Download
2024-02-27Capital

Capital cancellation shares.

Download
2024-02-27Capital

Capital cancellation shares.

Download
2024-02-27Capital

Capital cancellation shares.

Download
2024-02-27Capital

Capital cancellation shares.

Download
2024-02-27Capital

Capital return purchase own shares.

Download

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