Warning: file_put_contents(c/378471206f9d6a02406503824af7712c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Instant Access International Limited, W5 5LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

INSTANT ACCESS INTERNATIONAL LIMITED

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

This company is commonly known as Instant Access International Limited. The company was founded 32 years ago and was given the registration number 02757259. The firm's registered office is in . You can find them at 42 The Grove, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:INSTANT ACCESS INTERNATIONAL LIMITED
Company Number:02757259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1992
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63120 - Web portals
  • 63910 - News agency activities

Office Address & Contact

Registered Address:42 The Grove, London, W5 5LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42a The Grove, London, W5 5LH

Director20 October 1992Active
42 The Grove, London, W5 5LH

Director31 January 2016Active
12 Chalk Ridge, Winchester, SO23 0QW

Secretary12 May 1999Active
Westbury House, Cromwell Place Highgate, London, N6 5HR

Secretary20 October 1992Active
7 Copwood Close, Finchley, London, N12 9PR

Secretary10 September 1998Active
42 The Grove, London, W5 5LH

Secretary08 June 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary20 October 1992Active
22 Rue Berteaux Dumas, 92200 Nevelly-Sur-Seine, FOREIGN

Director06 September 1994Active
1 Meadway Court, Meadway, London, NW11 6PN

Director08 June 2005Active
1a Prince Arthur Road, London, NW3 6AX

Director06 September 1994Active

People with Significant Control

Mr Gregory Rice
Notified on:01 May 2022
Status:Active
Date of birth:March 1958
Nationality:British
Address:42 The Grove, W5 5LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Greg Rice
Notified on:18 May 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:42 The Grove, W5 5LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Greg Rice
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Address:42 The Grove, W5 5LH
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.