SITE ACCESS MANAGEMENT LIMITED - BEDFORD


Company Profile Company Filings

Overview

SITE ACCESS MANAGEMENT LIMITED is a Private Limited Company from BEDFORD UNITED KINGDOM and has the status: Active.
SITE ACCESS MANAGEMENT LIMITED was incorporated 6 years ago on 12/01/2018 and has the registered number: 11147318. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

SITE ACCESS MANAGEMENT LIMITED - BEDFORD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

116 AYLESBURY ROAD
BEDFORD
MK41 9RF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BUSINESS PROCESS SOFTWARE LIMITED (until 11/07/2019)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIS EDWARD CLIFF Oct 1968 British Director 2019-10-22 CURRENT
ALLISON JANE MULLEN Nov 1971 Irish Director 2023-11-21 CURRENT
MRS RUTH CLIFF Jan 1967 British Director 2018-01-12 UNTIL 2019-10-22 RESIGNED
MISS ALLISON JANE MULLEN Nov 1972 Irish Director 2023-11-21 UNTIL 2023-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Willis Edward Cliff 2019-10-22 10/1968 Bedford   Ownership of shares 25 to 50 percent
Ms Allison Jane Mullen 2019-10-22 11/1971 Bedford   Ownership of shares 25 to 50 percent
Ms Ruth Cliff 2018-01-12 - 2019-10-22 1/1967 Bedford   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
AMICUS TRUST LIMITED BEDFORD ENGLAND Active GROUP 87900 - Other residential care activities n.e.c.
TELEMASTER LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PANTA CONSULTING LIMITED TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
RC CONSULTING AND FINANCE LIMITED BEDFORD Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
1ST CLASS U LIMITED BEDFORD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
SITE ACCESS MANAGEMENT LIMITED 2024-05-08 30-11-2023 £388,396 equity
SITE ACCESS MANAGEMENT LIMITED 2023-07-29 30-11-2022 £278,018 equity
Site Access Management Limited - Accounts to registrar (filleted) - small 18.2 2022-06-23 30-11-2021 £190,649 equity
Site Access Management Limited - Accounts to registrar (filleted) - small 18.2 2021-08-07 30-11-2020 £80,986 equity
Site Access Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-22 30-11-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEMASTER LIMITED BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CINNABAR ASSOCIATES LIMITED BEDFORD Active DORMANT 70229 - Management consultancy activities other than financial management
RC CONSULTING AND FINANCE LIMITED BEDFORD Active UNAUDITED ABRIDGED 69202 - Bookkeeping activities
1ST CLASS U LIMITED BEDFORD Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate