ACCESS LIMITED - READING


Company Profile Company Filings

Overview

ACCESS LIMITED is a Private Limited Company from READING and has the status: Active.
ACCESS LIMITED was incorporated 39 years ago on 19/12/1984 and has the registered number: 01873263. The accounts status is FULL and accounts are next due on 30/09/2024.

ACCESS LIMITED - READING

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 18 SUTTONS BUSINESS PARK
READING
RG6 1AZ

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS KEYBOARDS LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN JAMES CURRIE Jan 1970 British Director 2022-09-22 CURRENT
MR BJöRN EINAR LIDEFELT Apr 1981 Swedish Director 2020-08-14 CURRENT
MRS KAREN HIGGINS Secretary 2020-08-14 CURRENT
MR PAUL DAVID COOK Nov 1964 British Director 2012-04-02 UNTIL 2012-10-29 RESIGNED
MS LAURA LYNN CRUMLEY Jan 1962 American Director 2020-08-14 UNTIL 2022-02-18 RESIGNED
MR RODNEY CHRISTOPHER GLASS Sep 1969 American Director 2020-08-14 UNTIL 2022-08-12 RESIGNED
MR GUY FRANCK MAURICE NAKACH Sep 1960 French Director 2014-02-21 UNTIL 2020-08-14 RESIGNED
MRS KATHERINE WYLIE Apr 1958 British Director 2013-09-09 UNTIL 2015-10-02 RESIGNED
MR ROGER ROLAND GEORGE WYLIE Dec 1956 British Director RESIGNED
MR COLIN LINDSAY WILLIAMS Mar 1968 British Director 2015-10-02 UNTIL 2020-08-14 RESIGNED
MRS HILARY ANNE CHEW Apr 1957 British Director RESIGNED
MR KEITH STANSFIELD BARKER Apr 1932 British Director RESIGNED
CAROLINE MARY BARKER Jul 1964 British Director RESIGNED
MRS LORRAINE CLAIRE HALL British Secretary 1994-08-10 UNTIL 2020-08-14 RESIGNED
CAROLINE MARY BARKER Jul 1964 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hid Corporation Limited 2022-01-25 - 2022-01-25 Cardiff   Green Meadow Springs Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hid Corporation Limited 2022-01-25 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azio Limited 2016-04-06 - 2022-01-25 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONATEST LTD MILTON KEYNES Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
STEVENAGE CIRCUITS LIMITED BIRMINGHAM In... FULL 26110 - Manufacture of electronic components
ACCESS KEYBOARDS LIMITED READING Dissolved... DORMANT 99999 - Dormant Company
SONATEST NDE LIMITED MILTON KEYNES Active GROUP 82990 - Other business support service activities n.e.c.
YFM PRIVATE EQUITY LIMITED LEEDS Active SMALL 64999 - Financial intermediation not elsewhere classified
TECHNOLOGY SOLUTIONS (UK) LIMITED LOUGHBOROUGH ENGLAND Active SMALL 26120 - Manufacture of loaded electronic boards
AZIO LIMITED EARLEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
N D T SOLUTIONS LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
TRACKWISE DESIGNS PLC BIRMINGHAM In... GROUP 26110 - Manufacture of electronic components
AMDEPA CONSULTING LTD WARWICKSHIRE Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
ACCESS INTERFACING SOLUTIONS LIMITED Dissolved... DORMANT 99999 - Dormant Company
ACCESS IS LIMITED Dissolved... DORMANT 99999 - Dormant Company
YFM PRIVATE FINANCE LIMITED LEEDS Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
TECHNOLOGY SOLUTIONS (HOLDINGS) LIMITED LOUGHBOROUGH ENGLAND Dissolved... SMALL 26120 - Manufacture of loaded electronic boards
KNIGHTON MANAGEMENT LIMITED READING ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
TOVEY MANAGEMENT LIMITED READING ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
YFM PRIVATE EQUITY GP 2 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
YFM PRIVATE EQUITY GP 1 LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
YFM EQUITY PARTNERS LLP LEEDS Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCESS_LIMITED - Accounts 2023-09-29 31-12-2022 £5,354,633 Cash £11,919,387 equity
ACCESS_LIMITED - Accounts 2022-07-21 31-12-2021 £8,265,952 Cash £12,793,686 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIAL PRODUCTS & SUPPLIES LIMITED READING Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MERIT MEDICAL UK LIMITED READING UNITED KINGDOM Active FULL 86900 - Other human health activities
ENVIRONMENTAL TEST SERVICES LIMITED READING Active MICRO ENTITY 71200 - Technical testing and analysis
GOLDEN STAR COMPUTER (UK) LTD EARLEY Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
VISIONS EVENT SOLUTIONS LTD READING ENGLAND Active UNAUDITED ABRIDGED 82301 - Activities of exhibition and fair organisers
HOMEVIEW WINDOWS & CONSERVATORIES LIMITED EARLEY Active TOTAL EXEMPTION FULL 43290 - Other construction installation
HOMEVIEW CONSERVATORIES LIMITED EARLEY Active MICRO ENTITY 43290 - Other construction installation
VES PARTNERSHIPS LIMITED READING Active MICRO ENTITY 90020 - Support activities to performing arts
HENLEY RAW DOG FOOD LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
TETG EQUIPMENT HIRE LIMITED READING ENGLAND Active DORMANT 82302 - Activities of conference organisers