ACCESS INTRUDER SYSTEMS LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ACCESS INTRUDER SYSTEMS LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
ACCESS INTRUDER SYSTEMS LIMITED was incorporated 19 years ago on 10/08/2004 and has the registered number: 05201728. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ACCESS INTRUDER SYSTEMS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

10 APPLETON ROAD
SOUTHAMPTON
SO18 1LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACCESS GROUP (GB) LTD (until 12/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARL MATTHEW NEILSON May 1969 British Director 2009-01-21 CURRENT
MR CARL MATTHEW NEILSON May 1969 British Secretary 2009-01-21 CURRENT
MR MARK WHETTINGSTEEL Jun 1969 British Director 2004-08-10 UNTIL 2013-05-20 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-08-10 UNTIL 2004-08-10 RESIGNED
MRS KATHERINE ANNE WHETTINGSTEEL Jul 1978 British Director 2004-08-10 UNTIL 2009-01-21 RESIGNED
MRS KATHERINE ANNE WHETTINGSTEEL Jul 1978 British Secretary 2004-08-10 UNTIL 2009-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Carl Matthew Neilson 2016-04-06 5/1969 Southampton   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
CSS LOCKSMITHS LIMITED FAREHAM ENGLAND Active DORMANT 99999 - Dormant Company
CENTRE SECURITY LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
CROMA SECURITY SOLUTIONS GROUP PLC FAREHAM ENGLAND Active GROUP 80200 - Security systems service activities
CROMA LOCKSMITHS & SECURITY SOLUTIONS LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
CLASSIC FIRE & SECURITY LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 84250 - Fire service activities
ACCESS KEY AND LOCK LIMITED WHITELEY ENGLAND Active DORMANT 74990 - Non-trading company
ACCESS LOCKSMITHS LIMITED WHITELEY ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-28 31-01-2023 £41,527 equity
Accounts Submission 2022-10-29 31-01-2022 £33,447 equity
Accounts Submission 2021-10-26 31-01-2021 £26,644 equity
Accounts Submission 2020-10-29 31-01-2020 £33,180 equity
Accounts Submission 2019-10-29 31-01-2019 £47,312 equity
Accounts Submission 2018-10-30 31-01-2018 £46,975 equity
Accounts Submission 2017-10-31 31-01-2017 £48,590 equity
Accounts filed on 31-01-2016 2016-11-01 31-01-2016 £43,628 Cash £45,964 equity
ACCESS INTRUDER SYSTEMS LIMITED Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £43,628 equity
Micro-entity Accounts - ACCESS INTRUDER SYSTEMS LIMITED 2014-10-31 31-01-2014 £25,617 Cash £24,011 equity