ACCESS TECHNOLOGY GROUP LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
ACCESS TECHNOLOGY GROUP LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ACCESS TECHNOLOGY GROUP LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575609. The accounts status is GROUP and accounts are next due on 31/03/2024.
ACCESS TECHNOLOGY GROUP LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575609. The accounts status is GROUP and accounts are next due on 31/03/2024.
ACCESS TECHNOLOGY GROUP LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH
LE11 3QF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ACCESS ACCOUNTING SOFTWARE LIMITED (until 13/01/2006)
ACCESS ACCOUNTING SOFTWARE LIMITED (until 13/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/09/2023 | 11/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HUGH BINNS | Aug 1968 | British | Director | 2019-06-17 | CURRENT |
| MR ADAM JOHN WITHEROW BROWN | Apr 1963 | British | Director | 2011-09-05 | CURRENT |
| MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2016-01-01 | CURRENT |
| MR JONATHAN ROBERT JORGENSEN | Dec 1978 | British | Director | 2010-09-27 | CURRENT |
| MR CHRISTOPHER ANDREW ARMSTRONG BAYNE | Jan 1971 | British | Director | 2008-04-01 | CURRENT |
| MR RORY BRENDAN KELLY | Secretary | 2024-03-04 | CURRENT | ||
| MR MICHAEL JAMES AUDIS | May 1971 | British | Director | 2010-02-22 | CURRENT |
| CHRIS JOHN TOSSELL | May 1955 | British | Director | 2007-07-24 UNTIL 2015-01-28 | RESIGNED |
| MS VIVIENNE JANE BUSH | Secretary | 2014-11-04 UNTIL 2014-11-04 | RESIGNED | ||
| MR IAN CHRISTOPHER LITTLE | Oct 1964 | British | Secretary | 2005-09-27 UNTIL 2011-03-23 | RESIGNED |
| MR PAUL FRANCIS BOSSON | Mar 1962 | British | Director | 2015-10-15 UNTIL 2019-10-31 | RESIGNED |
| MRS JOLANTA PILECKA | Aug 1960 | Polish | Director | 2012-04-20 UNTIL 2013-05-31 | RESIGNED |
| RICHARD ALISTAIR O'REILLY | Jul 1957 | British | Director | 2006-01-18 UNTIL 2011-03-23 | RESIGNED |
| MR IAN CHRISTOPHER LITTLE | Oct 1964 | British | Director | 2005-09-27 UNTIL 2011-03-23 | RESIGNED |
| MR DAVID MICHAEL ENGLAND | Apr 1962 | British | Director | 2011-03-23 UNTIL 2015-01-28 | RESIGNED |
| MR PAUL BRYAN DRUCKMAN | Dec 1954 | British | Director | 2006-01-18 UNTIL 2011-03-23 | RESIGNED |
| MR GARETH PHILLIP DENLEY | Jan 1955 | British | Director | 2011-03-23 UNTIL 2015-01-28 | RESIGNED |
| MARK ROBERT BOULTON | Oct 1963 | British | Director | 2007-11-12 UNTIL 2009-02-13 | RESIGNED |
| MR PAUL FRANCIS BOSSON | Mar 1962 | British | Director | 2014-10-01 UNTIL 2015-10-15 | RESIGNED |
| JOHN STUART BEECH | Jun 1958 | British | Director | 2005-09-27 UNTIL 2006-01-18 | RESIGNED |
| MR STEPHEN JAMES BLUNDELL | Sep 1970 | British | Director | 2016-09-21 UNTIL 2019-06-30 | RESIGNED |
| JOHN STUART BEECH | Jun 1958 | British | Director | 2008-02-05 UNTIL 2011-03-23 | RESIGNED |
| MR STUART IAN ALLSOPP | Apr 1972 | British | Director | 2011-07-19 UNTIL 2015-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Armstrong Bidco Limited | 2021-07-23 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ingleby (1861) Limited | 2016-04-06 - 2021-07-23 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |