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SITE ACCESS MANAGEMENT LIMITED

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

This company is commonly known as Site Access Management Limited. The company was founded 6 years ago and was given the registration number 11147318. The firm's registered office is in BEDFORD. You can find them at 116 Aylesbury Road, , Bedford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SITE ACCESS MANAGEMENT LIMITED
Company Number:11147318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:116 Aylesbury Road, Bedford, United Kingdom, MK41 9RF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF

Director22 October 2019Active
116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF

Director21 November 2023Active
116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF

Director12 January 2018Active
116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF

Director21 November 2023Active

People with Significant Control

Mr Willis Edward Cliff
Notified on:22 October 2019
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Allison Jane Mullen
Notified on:22 October 2019
Status:Active
Date of birth:November 1971
Nationality:Irish
Country of residence:United Kingdom
Address:116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Ruth Cliff
Notified on:12 January 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:116, Aylesbury Road, Bedford, United Kingdom, MK41 9RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-21Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-01-21Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Change account reference date company current shortened.

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2019-10-22Officers

Termination director company with name termination date.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Persons with significant control

Notification of a person with significant control.

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2019-10-22Persons with significant control

Cessation of a person with significant control.

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2019-10-22Officers

Appoint person director company with name date.

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2019-07-11Resolution

Resolution.

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2019-07-10Accounts

Accounts with accounts type dormant.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-12Incorporation

Incorporation company.

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